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Home > England & Wales Companies > MAPSTONE HOMES (HOLDINGS) LIMITED
Company Information for

MAPSTONE HOMES (HOLDINGS) LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
08239338
Private Limited Company
Liquidation

Company Overview

About Mapstone Homes (holdings) Ltd
MAPSTONE HOMES (HOLDINGS) LIMITED was founded on 2012-10-03 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Mapstone Homes (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAPSTONE HOMES (HOLDINGS) LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in BS30
 
Filing Information
Company Number 08239338
Company ID Number 08239338
Date formed 2012-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 16:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPSTONE HOMES (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of MAPSTONE HOMES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RAFFAELE BOTTA
 Director 2012-10-20
IAN DAVID BROWN
 Director 2012-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
C V ROSS & CO TRUSTEES LIMITED
 Company Secretary 2012-10-03 2012-10-20
CHRISTOPHER VERNON ROSS
 Director 2012-10-03 2012-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFFAELE BOTTA L G DEVELOPMENTS (HENFIELD) LIMITED Director 2013-05-08 CURRENT 2013-05-08 Liquidation
RAFFAELE BOTTA BOTTEGINOS LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
RAFFAELE BOTTA PICADILLY PROMOTIONS LIMITED Director 2006-07-19 CURRENT 1999-10-04 Active
RAFFAELE BOTTA MAPSTONE HOMES + APARTMENTS LIMITED Director 2004-12-09 CURRENT 2004-12-09 Liquidation
IAN DAVID BROWN CREW'S HOLE HOMES LIMITED Director 2018-06-11 CURRENT 2015-02-05 Active - Proposal to Strike off
IAN DAVID BROWN PRESTIGE RETIREMENT LIVING LIMITED Director 2018-03-19 CURRENT 2015-04-25 Active
IAN DAVID BROWN BRIDGE VIEW ROAD MANAGEMENT LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
IAN DAVID BROWN PRESTIGE WINDOWS (BRISTOL) LIMITED Director 2017-05-13 CURRENT 2015-03-17 Liquidation
IAN DAVID BROWN PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED Director 2017-04-26 CURRENT 2015-01-09 Active
IAN DAVID BROWN PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
IAN DAVID BROWN STAYCATION HOLIDAYS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
IAN DAVID BROWN OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
IAN DAVID BROWN CASA LA RO HO LIMITED Director 2014-03-11 CURRENT 2010-09-22 Liquidation
IAN DAVID BROWN PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
IAN DAVID BROWN G L DEVELOPMENTS (HENFIELD) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Liquidation
IAN DAVID BROWN L G DEVELOPMENTS (HENFIELD) LIMITED Director 2013-05-08 CURRENT 2013-05-08 Liquidation
IAN DAVID BROWN PROSPECT DEVELOPMENTS (HENFIELD) LIMITED Director 2011-03-16 CURRENT 2010-04-21 Active - Proposal to Strike off
IAN DAVID BROWN MAPSTONE HOMES + APARTMENTS LIMITED Director 2004-12-09 CURRENT 2004-12-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-30
2019-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-30
2019-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-30
2018-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-30
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ
2017-06-014.68 Liquidators' statement of receipts and payments to 2017-03-30
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM Suite B1 the White House Centre Forest Road Kingswood Bristol BS15 8DH
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT
2016-04-134.70Declaration of solvency
2016-04-13600Appointment of a voluntary liquidator
2016-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-31
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082393380003
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-23AAMDAmended account small company full exemption
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-10AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-25AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-30AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AR0103/10/13 ANNUAL RETURN FULL LIST
2013-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082393380003
2013-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-25SH0120/10/12 STATEMENT OF CAPITAL GBP 60.00
2012-10-22AP01DIRECTOR APPOINTED MR RAFFAELE BOTTA
2012-10-20AP01DIRECTOR APPOINTED MR IAN DAVID BROWN
2012-10-20TM02APPOINTMENT TERMINATED, SECRETARY C V ROSS & CO TRUSTEES LIMITED
2012-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS
2012-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to MAPSTONE HOMES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-07
Appointment of Liquidators2016-04-07
Notices to Creditors2016-04-07
Fines / Sanctions
No fines or sanctions have been issued against MAPSTONE HOMES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-18 Satisfied ONESAVINGS BANK PLC
MORTGAGE 2013-03-26 Satisfied ONESAVINGS BANK PLC
MORTGAGE 2013-03-26 Satisfied ONESAVINGS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPSTONE HOMES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MAPSTONE HOMES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPSTONE HOMES (HOLDINGS) LIMITED
Trademarks
We have not found any records of MAPSTONE HOMES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPSTONE HOMES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MAPSTONE HOMES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAPSTONE HOMES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMAPSTONE HOMES (HOLDINGS) LTDEvent Date2016-03-31
Notice is hereby given that the following resolutions were passed on 31 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Victor Henry Ellaby be appointed as Liquidator for the purposes of such voluntary winding up. Office Holder name, firm and Number: Victor Henry Ellaby , Hazlewoods LLP , Authorised by the ICAEW No. 8020 Address of Office Holder: Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH Date of Appointment: 31 March 2016 Capacity: Liquidator IP Contact Details: 0117 947 5747 Other Contact Details: Gina Clare , Gina.clare@hazlewoods.co.uk , 0117 947 5747 Raffaelle Botta , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAPSTONE HOMES (HOLDINGS) LTDEvent Date2016-03-31
Victor Henry Ellaby , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH . Office holders telephone no and email address: 01179475747 and vic.ellaby@hazlewoods.co.uk : Alternative contact for enquiries on proceedings: Gina Clare; 0117 9475747; gina.clare@btinternet.com Victor Henry Ellaby was appointed Liquidator of Mapstone Homes (Holdings) Ltd on 31 March 2016 by Members.
 
Initiating party Event TypeNotices to Creditors
Defending partyMAPSTONE HOMES (HOLDINGS) LIMITEDEvent Date2016-03-31
Notice is hereby given that Creditors of the above named company are required, on or before the 4 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH , the Liquidator fo the said company. If so required in notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded rom the benefit of any distribution made before such debts are proved. NOTE: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Victor Henry Ellaby , Liquidator , (IP 8020 ), Hazlewoods LLP , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH , telephone: 0117 947 5747 , email: vic.ellaby@hazlewoods.co.uk . Date of Appointment: 31 March 2016 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPSTONE HOMES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPSTONE HOMES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 0UX