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Stonegate Homes (Cricklewood) Limited

NI657867

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

25b Seafront Road, Holywood, BT18 0BB
Incorporated 18/12/2018

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr James Patterson

secretary · Since 18/12/2018

Also on 29 other boards

Mr Gordon Patterson

director · Since 18/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr James Patterson

director · Since 18/12/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 29 other boards

Ms Marilyn Patterson

director · Since 27/06/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

James Patterson

secretary · Since 18/12/2018

Gordon Patterson

director · Since 18/12/2018

British · United Kingdom · Age 65

James Patterson

director · Since 18/12/2018

British · Northern Ireland · Age 58

Marilyn Patterson

director · Since 27/06/2023

British · Northern Ireland · Age 61

Former

Stephen Howard Curwen

director · Resigned 25/11/2020

Jeremy Nigel Parker Hinds

director · Resigned 05/02/2026

Persons with Significant Control

Stonegate Land & Estates Limited

75–100% shares
75–100% votes
Appoint directors

25b, Seafront Road, Holywood, BT18 0BB

Reg: Ni646651 · Companies House · Private Limited Company

Notified 14/03/2025

Former PSCs

Stonegate Homes Limited

Ceased 02/02/2023

Merlin Holdco Limited

Ceased 02/02/2023

Harrier Holdco Limited

Ceased 02/02/2023

Stonegate Land & Estates Limited

Ceased 14/01/2025

Merlin Holdco Limited

Ceased 14/03/2025

Harrier Holdco Limited

Ceased 14/03/2025

Charges2 outstanding

Charge
outstanding

SHOJIN WESTBROOK MILLS LIMITED AS LENDER

Created 29/06/2023Registered 03/07/2023
Charge
outstanding

GRE A.S.K. AGENT LIMITED

Created 29/06/2023Registered 30/06/2023

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line125b Seafront Road
2026-06-21

25B SEAFRONT ROAD

post townHolywood
2026-06-21

HOLYWOOD