Stoke Quay New Homes Limited

Active06196157 Private limited company
Incorporated
2 April 2007 (19 years)
Previously known as
Stillness 888 Limited (until 8 August 2007)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Canonbury Developments Limited, Central Chelmsford Development Agency Limited, Choices for Grahame Park Limited · more companies
British
Born May 1959 (67)
Director · Appointed 18 March 2026
Also at Canonbury Developments Limited, Central Chelmsford Development Agency Limited, Choices for Grahame Park Limited · more companies
British,Portuguese
Born May 1966 (60)
Director · Appointed 31 January 2026
Also at Canonbury Developments Limited, Central Chelmsford Development Agency Limited, Choices for Grahame Park Limited · more companies
British
Born January 1978 (48)
Kassem, Tabitha Cecilia Ursula
Secretary · Appointed 22 April 2025
Director · Appointed 5 January 2023
Also at Folio Fresh Wharf Limited, Folio Oakland Rise Limited, Canonbury Developments Limited · more companies
British
Born April 1967 (59)
Officer history (31 former)
29 September 2026
Appointed Evans, Helen Elizabeth as Director
28 September 2026
Resigned Franco, Patrick Lanigan as Director
31 March 2026
Resigned Smith, Mark as Director
18 March 2026
Appointed Cunha, Victor Da as Director
31 January 2026
Appointed Wilcockson, Craig Lee as Director
31 January 2026
Resigned Peter, Rajiv Simon as Director
27 November 2025
Resigned Thacker, Vipulchandra Biharilal as Director
20 June 2025
Resigned Yallop, Katie as Director
22 April 2025
Resigned Thomson, Sara Ann as Secretary
22 April 2025
Appointed Kassem, Tabitha Cecilia Ursula as Secretary
30 September 2024
Resigned Hughes, John as Director
5 June 2024
Resigned Nankivell, Andrew as Secretary
5 June 2024
Appointed Thomson, Sara Ann as Secretary
15 April 2024
Appointed Smith, Mark as Director
18 May 2023
Resigned Okunola, Abayomi Abiodun as Director
17 February 2023
Resigned Davies, Kate Janet as Director
5 January 2023
Appointed Cornwall-Jones, Matthew John as Director
3 January 2023
Appointed Franco, Patrick Lanigan as Director
2 January 2023
Resigned Hoult, Eleanor Case as Director
17 August 2022
Resigned Vaughan, Mark Brian Robert as Director
17 August 2022
Resigned Byrne, Carl Francis as Director
1 April 2022
Appointed Peter, Rajiv Simon as Director
31 March 2022
Resigned Belton, Andrew Jude as Director
29 September 2021
Appointed Okunola, Abayomi Abiodun as Director
21 August 2021
Resigned Phillips, Paul Christopher as Director
1 June 2020
Resigned Stibbe, Jeremy Hugh as Director
30 April 2020
Appointed Hoult, Eleanor Case as Director
22 January 2020
Appointed Yallop, Katie as Director
1 November 2018
Resigned Froude, Elizabeth Mary as Director
3 April 2018
Appointed Hughes, John as Director
3 April 2018
Resigned Milne, Hilary as Secretary
3 April 2018
Appointed Davies, Kate Janet as Director
3 April 2018
Appointed Vaughan, Mark Brian Robert as Director
3 April 2018
Appointed Thacker, Vipulchandra Biharilal as Director
3 April 2018
Appointed Byrne, Carl Francis as Director
3 April 2018
Appointed Nankivell, Andrew as Secretary
3 April 2018
Appointed Belton, Andrew Jude as Director
3 April 2018
Appointed Phillips, Paul Christopher as Director
3 April 2018
Resigned Hadden, Neil John as Director
6 January 2017
Appointed Stibbe, Jeremy Hugh as Director
31 July 2016
Resigned Ponting, Laurice Tania as Director
31 July 2016
Resigned Carleton, John as Director
5 January 2015
Resigned Wynne, Doug as Secretary
5 January 2015
Appointed Milne, Hilary as Secretary
26 September 2014
Appointed Wynne, Doug as Secretary
26 September 2014
Resigned Bligh, Jacqueline Alison as Secretary
23 July 2013
Appointed Ponting, Laurice Tania as Director
23 July 2013
Appointed Hadden, Neil John as Director
23 July 2013
Appointed Froude, Elizabeth Mary as Director
21 June 2013
Resigned Kerse, Robert Williams as Director
31 October 2012
Resigned Woolridge, Stephen Francis as Director
3 May 2011
Appointed Kerse, Robert Williams as Director
3 May 2011
Resigned Cleland, Peter Anthony as Director
20 April 2011
Appointed Bligh, Jacqueline Alison as Secretary
20 April 2011
Resigned Robertson, Stephen George as Secretary
31 December 2010
Resigned Gayfer, Mark Stephen Anthony as Director
13 December 2010
Appointed Carleton, John as Director
13 December 2010
Appointed Cleland, Peter Anthony as Director
19 December 2008
Resigned Lappin, John as Director
8 August 2007
Appointed Lappin, John as Director
8 August 2007
Appointed Robertson, Stephen George as Secretary
8 August 2007
Appointed Woolridge, Stephen Francis as Director
8 August 2007
Appointed Gayfer, Mark Stephen Anthony as Director
8 August 2007
Resigned T&H Secretarial Services Limited as Corporate Secretary
8 August 2007
Resigned T&H Directors Limited as Corporate Director
2 April 2007
Appointed T&H Secretarial Services Limited as Corporate Secretary
2 April 2007
Appointed T&H Directors Limited as Corporate 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
Private Company Limited By Shares
Reg. no. 05311051

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geninvest Limited
Central Chelmsford Development Agency Limited Owns 75–100% of shares
Stoke Quay New Homes Limited This company Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates31 October 2026
14 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
8 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
Show all 136 filings

Some other companies at this address

Armada 1 South Development LLP
Canonbury Developments Limited
Central Chelmsford Development Agency Limited
Choices for Grahame Park Limited
Folio Bakersfield Limited
Folio Buildings Limited

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