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Stonewater Developments Limited

11414209

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

Suite C Lancaster House Grange Business Park, Enderby Road, Whetstone, LE8 6EP
Incorporated 13/06/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Angus James Michie

director · Since 01/07/2020

DEVELOPMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Hursh Shah

director · Since 01/10/2022

HEAD OF CAPITAL MARKETS

INDIAN · ENGLAND · Age 49

Also on 2 other boards

Mr David John Ripley

director · Since 30/04/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Jonathan James Layzell

director · Since 30/04/2026

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Ms Syka Sheikh

secretary · Since 01/07/2026

Angus James Michie

director · Since 01/07/2020

British · United Kingdom · Age 59

Hursh Shah

director · Since 01/10/2022

Indian · England · Age 49

Adam Mcghin

secretary · Since 16/03/2026

Jonathan James Layzell

director · Since 30/04/2026

British · England · Age 47

David John Ripley

director · Since 30/04/2026

British · England · Age 44

Former

Douglas Ernest Cadman Wright

director · Resigned 30/09/2021

John Philip Bruton

director · Resigned 03/01/2022

Tariq Kazi

director · Resigned 01/10/2022

Anne Louise Harling

secretary · Resigned 18/08/2025

Natalie Angus

secretary · Resigned 13/03/2026

Beverley Anne Costain

director · Resigned 23/03/2026

Ms Beverley Anne Costain

director · Resigned 31/05/2026

Mr Adam Mcghin

secretary · Resigned 30/06/2026

Charges2 outstanding

Charge
outstanding

THE NATIONAL TRUST FOR PLACES OF HISTORIC INTEREST OR NATURAL BEAUTY AS THE CHARGEE

Created 15/08/2025Registered 22/08/2025
Charge
satisfied

VISTRY HOMES LIMITED

Created 27/06/2025Registered 02/07/2025Satisfied 09/12/2025
Charge
satisfied

CAROLINE MARJORIE ELLISON (NEE WENT), ALISON MARY WENT AND JOHN JAMES DOUGLAS WENT

Created 05/07/2024Registered 11/07/2024Satisfied 23/04/2025
Charge
satisfied

STUART GEORGE THORNE

Created 05/07/2024Registered 11/07/2024Satisfied 23/04/2025
Charge
satisfied

ANDREW MICHAEL RUEDI BAIRD AND HILARY FAY BAIRD

Created 05/07/2024Registered 11/07/2024Satisfied 23/04/2025
Charge
satisfied

STUART GEORGE THORNE AND SUSAN HELEN THORNE

Created 05/07/2024Registered 11/07/2024Satisfied 23/04/2025
Charge
satisfied

ANDREW MICHAEL RUEDI BAIRD, HILARY FAY BAIRD AND JAMES ANDREW STUART BAIRD

Created 05/07/2024Registered 11/07/2024Satisfied 23/04/2025
Charge
satisfied

ANDREW MICHAEL RUEDI BAIRD · HILARY FAY BAIRD

Created 16/04/2024Registered 02/05/2024Satisfied 11/07/2024
Charge
satisfied

STUART GEORGE THORNE

Created 16/04/2024Registered 01/05/2024Satisfied 11/07/2024
Charge
satisfied

STUART GEORGE THORNE · SUSAN HELEN THORNE

Created 16/04/2024Registered 01/05/2024Satisfied 11/07/2024
Charge
satisfied

CAROLINE MARJORIE ELLISON · ALISON MARY WENT · JOHN JAMES DOUGLAS WENT

Created 16/04/2024Registered 24/04/2024Satisfied 18/07/2024
Charge
satisfied

ANDREW MICHAEL RUEDI BAIRD · HILARY FAY BAIRD · JAMES ANDREW STUART BAIRD

Created 16/04/2024Registered 24/04/2024Satisfied 11/07/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2022Registered 23/02/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Suite C Lancaster House Grange Business Park
2026-06-13

SUITE C LANCASTER HOUSE GRANGE BUSINESS PARK

post townWhetstone
2026-06-13

WHETSTONE