Stoney Wood Property Developments Limited

Active13161720 Private limited company
Incorporated
27 January 2021 (5 years)
Industry
Construction of domestic buildings (41202)
Owned by
Aviva Capital Partners Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 September 2024
Director · Appointed 4 September 2024
British
Born December 1980 (45)
Director · Appointed 4 September 2024
British
Born August 1987 (39)
Officer history (2 former)
12 September 2024
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
4 September 2024
Appointed Bousfield, Mark William as Director
4 September 2024
Appointed Woodhead, Hugo Roland Simon, Mr. as Director
4 September 2024
4 September 2024
Resigned Kuropatwa, David Oliver as Director
27 January 2021
Appointed Kuropatwa, Alexander Joseph, Mr. as Director
27 January 2021
Appointed Kuropatwa, David Oliver as Director

Ownership 1 active

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

Aviva Capital Partners Limited
Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
4 September 2024
Ceased Mark Lyndon Jefferies — Has significant influence or control
4 September 2024
Ceased Christopher Jeremy Guilbert — Has significant influence or control

Financials

Trend

Shareholder Funds
(£1k) (£500) £0 2022 2023 2024 (£299) (£649) £0
Balance sheet detail
202420232022
Creditors (< 1 year)£0£649£299
Net Current Assets£0(£649)(£299)
Shareholder Funds£0(£649)(£299)

Filings

Filing history not loaded yet. See it on Companies House

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