North Stoneham Developments Limited

Active07811445 Private limited company
Incorporated
17 October 2011 (15 years)
Previously known as
Highwood Land (Stoneham) Limited (until 2 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
The Haybarn Upper Ashfield Farm
Hoe Lane
Romsey
SO51 9NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
8 October 2025
Resigned Matthews, Stephen as Director
28 March 2025
Resigned Lord, Elliot Allan as Director
19 February 2024
Resigned Baskerville, Mark Oliver as Director
31 October 2023
Resigned Stevenson, Andrew as Director
3 October 2022
Appointed Brown, Natalie Louise as Director
19 July 2021
Appointed Stevenson, Andrew as Director
5 July 2021
Appointed Beech, Simon Charles Patrick as Director
5 July 2021
Appointed Baskerville, Mark Oliver as Director
5 July 2021
Appointed Lord, Elliot Allan as Director
5 July 2021
Appointed Prosser, Phillip James Curran as Director
5 July 2021
Appointed Matthews, Stephen as Director
5 July 2021
Appointed Hawthorne, Martin James as Director
5 July 2021
Resigned Shannon, Nigel Leonard as Director
5 July 2021
Resigned Mintram, Malcolm as Director
5 July 2021
Resigned Meek, Nigel Ashley as Director
29 June 2021
Resigned Mintram, Malcolm as Secretary
8 March 2019
Resigned Beech, Simon Charles Patrick as Director
26 November 2018
Resigned Shannon, Christina Margaret as Director
26 November 2018
Resigned Mintram, Suzan as Director
26 November 2018
Resigned Meek, Kathryn Elizabeth as Director
18 October 2013
Appointed Shannon, Christina Margaret as Director
18 October 2013
Appointed Beech, Simon Charles Patrick as Director
18 October 2013
Appointed Mintram, Suzan as Director
18 October 2013
Appointed Meek, Kathryn Elizabeth as Director
17 October 2011
Appointed Mintram, Malcolm as Secretary
17 October 2011
Appointed Meek, Nigel Ashley as Director
17 October 2011
Appointed Mintram, Malcolm as Director
17 October 2011
Appointed Shannon, Nigel Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10417361
Former controllers (4)
29 April 2022
Ceased Highwood Holdings Limited — Owns 75–100% of shares
23 November 2018
Ceased Highwood Land LLP — Owns 75–100% of shares
4 April 2018
Ceased Highwood Land Group Ltd — Owns 75–100% of shares
20 November 2016
Ceased Highwood Land LLP — Owns 75–100% of shares

Financials

Employees
7

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,024,998 £3,077 (£7,745) (£25,004) £453
Balance sheet detail
20242023202220212020
Current Assets£1,261,531£3,009,907£3,849,935
Debtors£453£62,862£1,261,531£3,009,904£2,849,932
Cash£0£3£3
Creditors (< 1 year)£0£87,866£1,269,276£97,570£30,674
Creditors (> 1 year)£0£2,909,260£2,794,263
Net Current Assets£453(£25,004)(£7,745)£2,912,337£3,819,261
Net Assets(£7,745)£3,077£1,024,998
Shareholder Funds£453(£25,004)(£7,745)£3,077£1,024,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates17 October 2026
9 September 2026Total exemption full accounts31 December 2025
13 August 2026Other filing
13 August 2026Other filing

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