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: 13/08/2026

Due 27/08/2027

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 54

Stoneweg Uk Director Limited

corporate director · Since 31/12/2009

Reg: 5307786

Former

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

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 5th Floor Minerva House

2026-06-10

5TH FLOOR MINERVA HOUSE

post town → Leeds

2026-06-10

LEEDS