Stonegate Retained Ltd
- Company number
- 12429986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- JFH Homes Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURWEN, Stephen Howard | Director | 28 Jan 2020 | 25 Nov 2020 |
| CURWEN, Stephen Howard | Secretary | 28 Jan 2020 | 25 Nov 2020 |
| HINDS, Jeremy Nigel Parker | Director | 28 Jan 2020 | 7 Jul 2026 |
| HERBERT, Philip Alan | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonegate Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | £48,676 | 1 |
| 31 Jan 2023 | £40,069 | 1 |
| 31 Jan 2022 | £4,000 | 1 |
| 31 Jan 2021 | £2,221 | 1 |
Connections
Owned by
Stonegate Retained Ltd → Stonegate Homes Limited → Stonegate Homes Group Limited
Directors’ other companies
- HERBERT, Philip Alan - Director at Stonegate Homes (10 Hampstead Rd) Limited
- HERBERT, Philip Alan - Director at Stonegate (Forge Cottage) Limited
- HERBERT, Philip Alan - Director at Stonegate Homes Limited
- HERBERT, Philip Alan - Director at Stonegate Homes (Beaufort) Limited
- HERBERT, Philip Alan - Director at Seedscape Ltd
Registered address
1,153 companies are registered at this address - likely a registration agent.