STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
Company number 05337387 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-01-19
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, England, LS1 5PS
- Postcode
- LS1 5PS
- Capital
- 1 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2024-06-30
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-19
- Next due by
- 2027-02-02
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 6 current · 10 resigned
Robert James COTTERELL
Director
MR FRASER JAMES KENNEDY
Director
VALAD SECRETARIAL SERVICES LIMITED
Secretary · corporate
STONEWEG CORPORATE SECRETARIAL LIMITED
Corporate Secretary
STONEWEG UK DIRECTOR LIMITED
Corporate Director
Group structure 5 subsidiaries
Controlled by STONEWEG HOLDINGS EUROPE LIMITED — since 2016-04-06
-
D.U.K.E. (CHEETHAM HILL) LIMITED Dissolved
-
REDHOUSE HOLDINGS LIMITED Liquidation
-
SDG TULLOCH HOMES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | 2025-01-13 |
| VALSEC NEWCO (NO. 2) LIMITED | 2017-02-24 |
| TEESSEC NEWCO (NO. 2) LIMITED | 2008-02-20 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YO11 2AQ | 2013-07-02 |
Among its peers
Among the oldest 25%
of 1,748 similar companies in LS, trading since 2005
The class of 2005
58%
of the 557 companies in this sector incorporated in 2005 are still active today; 40% have since been dissolved.
A fact about the year, not a forecast for this company.