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Stonethorn Homes Limited

NI608032

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, BT7 2JB
Incorporated 28/06/2011

Previously known as

Ballygilbert Trading (Number 1) Limited · until 14/11/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Francis Gerald Jennings

director · Since 28/06/2011

British · Northern Ireland · Age 75

John Richard Jennings

director · Since 14/08/2013

British · Northern Ireland · Age 42

Philippa Mary Jennings

director · Since 14/08/2013

British · United Kingdom · Age 74

Thomas Francis Jennings

director · Since 14/08/2013

British · Northern Ireland · Age 46

Former

Roy Wilson Booth

secretary · Resigned 23/07/2013

Thomas James Jennings

director · Resigned 14/08/2013

Patrick Francis Brady

secretary · Resigned 01/01/2025

Persons with Significant Control

Stonethorn Holdings Limited

75–100% shares
75–100% votes

1, Cromac Quay, Belfast, BT7 2JD

Reg: Ni652157 · Companies House · Limited Company

Notified 05/06/2018

Former PSCs

Glenmayne Limited

Ceased 30/05/2018

Moyne Shelf Company (No 365) Limited

Ceased 06/06/2018

Charges0 outstanding

Charge
satisfied

GLENMAYNE LIMITED

Created 18/06/2015Registered 07/07/2015Satisfied 03/10/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Unit 16 3rd Floor Unit 16 3rd Floor
2026-06-11

UNIT 16 3RD FLOOR UNIT 16 3RD FLOOR

post townBelfast
2026-06-11

BELFAST

officer appointedJENNINGS, Francis Gerald, Dr
2026-06-11
officer appointedJENNINGS, John Richard
2026-06-11
officer appointedJENNINGS, Philippa Mary
2026-06-11
officer appointedJENNINGS, Thomas Francis
2026-06-11