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All Information about:

                        
Name

Stonewood Properties Limited

Address
The Stonewood Office West Yatton Lane
Castle Combe
Chippenham
SN14 7EY
VAT ID no VAT ID available
Company No. 06794031 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Aitkenhead, Matt Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Lang, Benjamin Mackay Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Aitkenhead, Matthew Castle Combe, Chippenham, England Status: Active Notified: 16/01/2009 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lang, Benjamin Mackay Castle Combe, Chippenham, England Status: Active Notified: 16/01/2009 Date of Birth: 10/1974 Role: Secretary Nationality: British
    Lang, Benjamin Mackay Castle Combe, Chippenham, England Status: Active Notified: 16/01/2009 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Stonewood Homes (Priory) LTD Status: Active Notified: 29/10/2018 Companies House Number: 11602399 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Stonewood Builders Holdings LTD Status: Ceased Notified: 05/04/2018 Ceased: 28/10/2018 Companies House Number: 11217565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%