Stoneweg Development Management UK Limited

Active04864743 Private limited company
Incorporated
13 August 2003 (23 years)
Previously known as
Cromwell Development Management UK Limited (until 12 February 2025)
Valad Development Management (UK) Limited (until 24 February 2017)
Teesland Development Management Limited (until 20 February 2008)
Earlier: Scarloch (Watford 1) Limited, Dwsco 2435 Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 31 December 2009
Also at Stoneweg Development Holdings UK Limited, Stoneweg EU Limited, Stoneweg Investment Holdings UK Limited · more companies
Director · Appointed 19 April 2005
Also at Stirling Development Agency Limited · more companies
British
Born September 1972 (54)
Corporate Secretary · Appointed 16 February 2004
Also at Stoneweg Capital Ventures UK Limited, Stoneweg European Holdings Limited, Stoneweg Development Holdings UK Limited · more companies
Officer history (18 former)
23 January 2025
Resigned Hoyndorf, Florian as Director
1 December 2021
Resigned Bird, Matthew Jonathan as Director
1 December 2021
Appointed Hoyndorf, Florian as Director
26 June 2019
Appointed Bird, Matthew Jonathan as Director
26 June 2019
Resigned Richardson, Andrew Paul as Director
15 February 2019
Appointed Richardson, Andrew Paul as Director
15 February 2019
Resigned Treacy, Claire as Director
14 August 2015
Appointed Treacy, Claire as Director
14 August 2015
Resigned Kennedy, Fraser James as Director
31 March 2010
Resigned Okunola, Abayomi Abiodun as Director
31 March 2010
Appointed Kennedy, Fraser James as Director
31 December 2009
Resigned Tandy, Didier Michel as Director
31 December 2009
Appointed Stoneweg UK Director Limited as Corporate Director
5 January 2009
Appointed Okunola, Abayomi Abiodun as Director
24 December 2008
Resigned Shepherd, Marcus Owen as Director
24 December 2008
Appointed Tandy, Didier Michel as Director
24 December 2008
Resigned Oliver, Paul Francis as Director
15 January 2008
Resigned Wilson, Mickola Rosemary as Director
13 April 2006
Appointed Shepherd, Marcus Owen as Director
2 March 2006
Resigned Mccabe, Kevin Charles as Director
19 April 2005
Appointed Lawrence, David as Director
24 March 2005
Resigned Brophy, John Francis as Director
6 August 2004
Appointed Wilson, Mickola Rosemary as Director
6 August 2004
Appointed Oliver, Paul Francis as Director
6 August 2004
Appointed Brophy, John Francis as Director
6 August 2004
Resigned Mccabe, Simon Charles as Director
6 August 2004
Resigned Di Ciacca, Cesidio Martin as Director
6 August 2004
Resigned Tandy, Didier Michel as Director
26 February 2004
Resigned Brook, Susan Margaret as Secretary
16 February 2004
Appointed Stoneweg Corporate Secretarial Limited as Corporate Secretary
22 August 2003
Appointed Di Ciacca, Cesidio Martin as Director
22 August 2003
Appointed Tandy, Didier Michel as Director
22 August 2003
Appointed Mccabe, Simon Charles as Director
22 August 2003
Appointed Mccabe, Kevin Charles as Director
22 August 2003
Appointed Brook, Susan Margaret as Secretary
22 August 2003
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
22 August 2003
Resigned Dws Directors Limited as Corporate Nominee Director
13 August 2003
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
13 August 2003
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 4382219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
17 August 2026Confirmation statement with no updates13 August 2026
Show all recent filings

Some other companies at this address

Ehi CV1 UK Limited
Ehi CV3 UK Limited
Ehif (Denmark) Limited
GA Minor Limited Partnership
Stoneweg Capital Advisers Ltd.
Stoneweg Capital Ventures UK Limited

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