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Nom	Stonewood Builders Holdings LTD
Adresse	Stonewood Office West Yatton Lane Castle Combe Wiltshire SN14 7EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 octobre 2023
Company Register Name	Stonewood Builders Holdings Limited
Société Numéro de Registre	11217565 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Stonewood Properties Ltd Status: Active Notified: 21/02/2018 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Stonewood Properties Limited Status: Ceased Notified: 05/04/2018 Ceased: 28/10/2018 Companies House Number: 06794031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Aitkenhead, Matthew Castle Combe, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cherry, Richard Stephen Castle Combe, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Michael Gary Castle Combe, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lang, Benjamin Mackay Castle Combe, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Lang, Benjamin Mackay Castle Combe, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 21/02/2018 Role: Secretary

Priest, James Castle Combe, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Samuel Robert Castle Combe, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Earthstone Construction Limited Status: Active Notified: 19/06/2020 Companies House Number: 12683039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stonewood Builders LTD Status: Active Notified: 30/06/2023 Companies House Number: 04237944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stonewood Homes (Babdown) LTD Status: Active Notified: 12/01/2022 Companies House Number: 09209364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stonewood Homes (Hullasey) Limited Status: Active Notified: 19/02/2021 Companies House Number: 13212114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stonewood Homes (Stoke Lane) Limited Status: Active Notified: 15/02/2021 Companies House Number: 13201537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stonewood Homes Cadmus Rock (Dollar STR EET) Limited Status: Active Notified: 28/06/2022 Companies House Number: 14199817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stonewood Homes Limited Status: Active Notified: 26/10/2018 Companies House Number: 11645128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stonewood Partnerships (THE Tannery) Limited Status: Active Notified: 10/05/2019 Companies House Number: 11990520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Court Farm (Great ELM) CR Limited Status: Ceased Notified: 28/09/2022 Ceased: 28/04/2023 Companies House Number: 14381908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stonewood Homes Cadmus Rock (Grittleton) Limited Status: Ceased Notified: 22/01/2021 Ceased: 31/03/2021 Companies House Number: 13151643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Stonewood Builders Holdings LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)