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Stoneweg Development Management Uk Limited

04864743

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS
Incorporated 13/08/2003

Previously known as

Cromwell Development Management Uk Limited · until 12/02/2025
Valad Development Management (Uk) Limited · until 24/02/2017
Teesland Development Management Limited · until 20/02/2008
Scarloch (Watford 1) Limited · until 04/08/2004
Dwsco 2435 Limited · until 21/08/2003

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Stoneweg Corporate Secretarial Limited

corporate secretary · Since 16/02/2004

Reg: SC219311

David Lawrence

director · Since 19/04/2005

British · Scotland · Age 53

Stoneweg Uk Director Limited

corporate director · Since 31/12/2009

Reg: 5307786

Former

Dws Directors Limited

corporate nominee director · Resigned 22/08/2003

Dws Secretaries Limited

corporate nominee secretary · Resigned 22/08/2003

Susan Margaret Brook

secretary · Resigned 26/02/2004

Cesidio Martin Di Ciacca

director · Resigned 06/08/2004

Didier Michel Tandy

director · Resigned 06/08/2004

Simon Charles Mccabe

director · Resigned 06/08/2004

John Francis Brophy

director · Resigned 24/03/2005

Kevin Charles Mccabe

director · Resigned 02/03/2006

Mickola Rosemary Wilson

director · Resigned 15/01/2008

Paul Francis Oliver

director · Resigned 24/12/2008

Marcus Owen Shepherd

director · Resigned 24/12/2008

Didier Michel Tandy

director · Resigned 31/12/2009

Abayomi Abiodun Okunola

director · Resigned 31/03/2010

Fraser James Kennedy

director · Resigned 14/08/2015

Claire Treacy

director · Resigned 15/02/2019

Andrew Paul Richardson

director · Resigned 26/06/2019

Matthew Jonathan Bird

director · Resigned 01/12/2021

Florian Hoyndorf

director · Resigned 23/01/2025

Persons with Significant Control

Stoneweg Holdings Europe Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

5th Floor, Minerva House, Leeds, LS1 5PS

Reg: 4382219 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedSTONEWEG CORPORATE SECRETARIAL LIMITED
2026-06-10
officer appointedLAWRENCE, David
2026-06-10
officer appointedSTONEWEG UK DIRECTOR LIMITED
2026-06-10
statusactive
2026-06-10

Active

post townLeeds
2026-06-10

LEEDS

typeltd
2026-06-10

Private Limited Company

address line15th Floor Minerva House
2026-06-10

5TH FLOOR MINERVA HOUSE