Stonegate Homes Limited
Company 07440404 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip Alan Herbert Director · appointed 2026
0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Jeremy Nigel Hinds Director · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 2Professional services 2Property 2Arts and leisure 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Logically Secure LTD 1 shared director
- Vagabond Skies Limited 1 shared director
- Convergent Professional Services Limited 1 shared director
- Stonegate Homes (Beaufort) Limited 1 shared director
- Stonegate Retained LTD 1 shared director
- Stonegate (Forge Cottage) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07440404 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 15/11/2010 |
| Address | LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA |
| Accounts next due | 31/08/2025 |
| Accounts last made up | 30/11/2023 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stonegate Homes Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 54 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI644383
25-50% shares, 25-50% voting · notified 2017-03-07 - NI646882
50-75% shares, 50-75% voting · notified 2017-07-14 - 10888632
50-75% shares, 50-75% voting · notified 2017-07-28 - 10890096
50-75% shares, 50-75% voting · notified 2017-07-31 - NI644382
25-50% shares, 25-50% voting · notified 2017-11-01 - Stonegate Homes (Croydon) Limited
25-50% shares, 25-50% voting · notified 2018-05-02 - 11585342
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 - Cultrastone Holdings Limited
25-50% shares, 25-50% voting · notified 2018-11-29 - 11908400
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 - 11921199
25-50% shares, 25-50% voting · notified 2019-04-02 - Stonegate Homes (the Vale) Limited
25-50% shares, 25-50% voting · notified 2019-04-26 - Stonegate Homes (Beaufort) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-07 - 12087722
25-50% shares, 25-50% voting · notified 2019-07-05 - 12393576
25-50% shares, 25-50% voting · notified 2020-01-09 - Stonegate Retained LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-28 - Stonegate Homes (Reading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-07 - 12680159
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-18 - Stonegate (Forge Cottage) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-19 - 12922114
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-02 - 12981141
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-28 - Stonegate Homes (Trowbridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - 13244596
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-04 - 13320604
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - 13441757
25-50% shares, 25-50% voting · notified 2021-06-07 - 13762651
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - Stonegate Homes (Stoke Road) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-11 - Stonegate Homes (10 Hampstead RD) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - 14404302
25-50% shares, 25-50% voting · notified 2022-10-07 - 14604080
25-50% shares, 25-50% voting · notified 2023-01-19 - 14945107
25-50% shares, 25-50% voting · notified 2023-06-19 - 14957713
75-100% shares, 75-100% voting · notified 2023-06-24 - 15530820
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-28 - 15767459
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - 15767461
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - 15767464
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - 15885522
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-08 - 10471401 ceased 2016-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09 - Equinox (Bracknell) Limited ceased 2016-12-21
75-100% shares, 75-100% voting · notified 2016-11-16 - Stonegate Land & Property Limited ceased 2025-01-14
50-75% shares · notified 2017-02-02 - Stonegate Land and Estates Limited ceased 2025-01-14
25-50% shares, 25-50% voting · notified 2017-06-28 - Stonegate Homes (Chalfont Park) Limited ceased 2025-01-14
25-50% shares, 25-50% voting · notified 2018-05-02 - Stonegate Homes (Enfield) Limited ceased 2025-01-14
25-50% shares, 25-50% voting · notified 2018-05-16 - Stonegate Homes (Cricklewood) Limited ceased 2023-02-02
25-50% shares, 25-50% voting · notified 2018-12-18 - Sarl1 LTD ceased 2019-11-01
25-50% shares, 25-50% voting · notified 2019-03-29 - Stonegate Homes (Hove) Limited ceased 2025-07-15
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-22 - William George Homes (Purley WAY) Limited ceased 2025-04-16
25-50% shares, 25-50% voting · notified 2019-07-24 - Caasa Homes Eastbourne Limited ceased 2025-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-01 - Caasa Homes Lakeside Limited ceased 2025-05-14
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-12 - Caasa Guildford Limited ceased 2025-03-12
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-07 - Stonegate Homes (Pixham) Limited ceased 2025-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-05
+4 more
Officers (7)
- Philip Alan Herbert Director · appointed 2026
Show 6 former officers
- Jeremy Nigel Hinds Director · appointed 2015 · resigned 2026
- Robert Edward Maskell Director · appointed 2013 · resigned 2017
- Stephen Curwen Secretary · appointed 2010 · resigned 2020
- Stephen Howard Curwen Director · appointed 2010 · resigned 2020
- Jeremy Nigel Parker Hinds Director · appointed 2010 · resigned 2010
- Jeremy Hinds Secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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