Stonegate Homes (Cricklewood) Limited (reg no NI657867) is a private limited company started on 2018-12-18 originating in United Kingdom. This enterprise can be found at 25B Seafront Road, Holywood BT18 0BB. Stonegate Homes (Cricklewood) Limited operates Standard Industrial Classification: 41100 that means "development of building projects".
Company details
| Name | Stonegate Homes (cricklewood) Limited |
| Number | NI657867 |
| Date of Incorporation: | Tue, 18th Dec 2018 |
| End of financial year: | 28 February |
| Address: | 25b Seafront Road, Holywood, BT18 0BB |
| SIC code: |
41100 - Development of building projects |
As for the 4 directors that can be found in this business, we can name: Marilyn P. (appointed on 27 June 2023), James P. (appointment date: 18 December 2018), Jeremy H. (appointed on 18 December 2018). 1 secretary is also present: James P. (appointed on 18 December 2018). The Companies House reports 7 persons of significant control, namely: Stonegate Land & Estates Limited can be reached at Seafront Road, BT18 0BB Holywood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Harrier Holdco Limited can be reached at 42 Queen Street, BT1 6HL Belfast. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Merlin Holdco Limited can be reached at Seafront Road, BT18 0BB Holywood, Down. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 25b Seafront Road, Holywood, BT18 0BB, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni646651 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Hnh Group 42 Queen Street, Belfast, BT1 6HL, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni645081 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 25b Seafront Road, Holywood, Down, BT18 0BB, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni645082 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 25b Seafront Road, Holywood, BT18 0BB, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Registrar Of Companies |
| Registration number | Ni646651 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | C/O Hnh Group 42 Queen Street, Belfast, BT1 6HL |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni645081 |
| Nature of control: |
25-50% shares |
| Address | C/O Hnh Group 42 Queen Street, Belfast, BT1 6HL |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni645082 |
| Nature of control: |
25-50% shares |
| Address | Oak Green House 250-256 High Street, Dorking, RH4 1QT |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07440404 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC07) Cessation of a person with significant control March 14, 2025 filed on: 14th, March 2025 | persons with significant control |
Free Download
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