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Stoke Quay New Homes Limited

06196157

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Bruce Kenrick House, 2 Killick Street, London, N1 9FL
Incorporated 02/04/2007

Previously known as

Stillness 888 Limited · until 08/08/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41100
Development of building projects

Officers

Patrick Lanigan Franco

director · Since 03/01/2023

British,American · England · Age 43

Matthew John Cornwall-Jones

director · Since 05/01/2023

British · England · Age 59

Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Craig Lee Wilcockson

director · Since 31/01/2026

British · England · Age 48

Victor Da Cunha

director · Since 18/03/2026

British,Portuguese · England · Age 60

Former

T&H Directors Limited

corporate director · Resigned 08/08/2007

T&H Secretarial Services Limited

corporate secretary · Resigned 08/08/2007

John Lappin

director · Resigned 19/12/2008

Mark Stephen Anthony Gayfer

director · Resigned 31/12/2010

Stephen George Robertson

secretary · Resigned 20/04/2011

Peter Anthony Cleland

director · Resigned 03/05/2011

Stephen Francis Woolridge

director · Resigned 31/10/2012

Robert Williams Kerse

director · Resigned 21/06/2013

Jacqueline Alison Bligh

secretary · Resigned 26/09/2014

Doug Wynne

secretary · Resigned 05/01/2015

John Carleton

director · Resigned 31/07/2016

Laurice Tania Ponting

director · Resigned 31/07/2016

Neil John Hadden

director · Resigned 03/04/2018

Hilary Milne

secretary · Resigned 03/04/2018

Elizabeth Mary Froude

director · Resigned 01/11/2018

Jeremy Hugh Stibbe

director · Resigned 01/06/2020

Paul Christopher Phillips

director · Resigned 21/08/2021

Andrew Jude Belton

director · Resigned 31/03/2022

Mark Brian Robert Vaughan

director · Resigned 17/08/2022

Carl Francis Byrne

director · Resigned 17/08/2022

Eleanor Case Hoult

director · Resigned 02/01/2023

Kate Janet Davies

director · Resigned 17/02/2023

Abayomi Abiodun Okunola

director · Resigned 18/05/2023

Andrew Nankivell

secretary · Resigned 05/06/2024

John Hughes

director · Resigned 30/09/2024

Sara Ann Thomson

secretary · Resigned 22/04/2025

Katie Yallop

director · Resigned 20/06/2025

Vipulchandra Biharilal Thacker

director · Resigned 27/11/2025

Rajiv Simon Peter

director · Resigned 31/01/2026

Mark Smith

director · Resigned 31/03/2026

Persons with Significant Control

Geninvest Ltd

75–100% shares

Atelier House, 64 Pratt Street, London, NW1 0DL

Reg: 05311051 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

PATHMEADS HOUSING ASSOCIATION LIMITED

Created 02/09/2010Registered 13/09/2010
charge
outstanding

SPRINGBOARD HOUSING ASSOCIATION LIMITED

Created 02/09/2010Registered 13/09/2010
charge
satisfied

LONDON & QUADRANT HOUSING TRUST

Created 03/03/2009Registered 13/03/2009Satisfied 23/09/2009
charge
satisfied

LONDON & QUADRANT HOUSING TRUST

Created 02/03/2009Registered 06/03/2009Satisfied 23/09/2009

Change History

officer appointedWILCOCKSON, Craig Lee
2026-06-09
officer appointedKASSEM, Tabitha Cecilia Ursula
2026-06-09
officer appointedCORNWALL-JONES, Matthew John
2026-06-09
officer appointedCUNHA, Victor Da
2026-06-09
officer appointedFRANCO, Patrick Lanigan
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Bruce Kenrick House
2026-06-09

BRUCE KENRICK HOUSE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active