STONEHAVEN (MPC 2023) LLP - Profile & Financials

Accounts Submitted 31 Oct 2024

Confirmation Statement Submitted 23 Dec 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 outstanding

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Contact & Details

Contact

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Registered Address

Suite 2b, Hamilton Court House 1-3 Alum Chine Road Bournemouth BH4 8DT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Lodge Park Partnership Homes Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	19 Dec 2022	Active
Stonehaven Construction Ltd	Corporate-llp-designated-member	United Kingdom	Unknown	—	5 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Stonehaven Homes Ltd

United Kingdom

Active

Notified 20 Mar 2024

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

Lodge Park Partnership Homes Limited

United Kingdom

Active

Notified 19 Dec 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

Stonehaven Holdings Limited

Ceased 20 Mar 2024

Ceased

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Group Structure

LODGE PARK PARTNERSHIP HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEHAVEN HOMES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LPPH HOLDINGS LTD united kingdom

THE STONEHAVEN COMPANY GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

JMF LIMITED united kingdom

BEALES INVESTMENTS LIMITED united kingdom

STONEHAVEN (MPC 2023) LLP Current Company

Charges

8 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-18 with no updates	View(3 pages)
23 Dec 2024	Address	Change Registered Office Address Limited Liability Partnership With Date Old Address New Address	View(1 page)
31 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)
5 Apr 2024	Officers	Appointment of Stonehaven Construction Ltd as director on 2024-04-05	View(2 pages)
5 Apr 2024	Officers	Termination of Stonehaven Homes Ltd as director on 2024-04-05	View(1 page)