LORDSTONES DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LORDSTONES DEVELOPMENTS LIMITED
COMPANY NUMBER
04308308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/10/2001
(23 years and 1 months old)
WEBSITE
lordstones.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/10/2001
14/08/2008
YELLAND ENERGY CENTRE LIMITED
MIDDLESBROUGH
TS9 5PT
Telephone: 01642778482
TPS: No
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
TS9 5PT
Telephone: 778482
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON INVESTMENTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| LORDSTONES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LORDSTONES DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LORDSTONES DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORDSTONES DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2004 - Present (19 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
22/11/2012 - Present (12years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 13 |
View Report |
|
22/11/2012 - Present (12years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 39 Past: 3 |
View Report |
|
John Lindsay Fernyhough Edwards 22/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON INVESTMENTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| LORDSTONES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MANOR CLOSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WAINSTONES ESTATES LIMITED | Active - Accounts Filed | View Report |
| WAINSTONES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAFFORD ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/06/2021 | New Company Secretary John Lindsay Fernyhough Edwards (928454075) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Stephen John Pickup (927881594) Appointed |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Stephen John Pickup (927478116) Appointed |
| 29/10/2020 | Matthew Ian Shields (903610921) has left the board |
| 14/10/2020 | Alan White (912867901) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 03/05/2019 | Change in Reg. Office |
| 02/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 17/09/2014 | New Board Member Alan White (912867901) Appointed |
| 08/07/2014 | New Accounts filed |
| 13/02/2014 | Change in Reg. Office |
| 05/02/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member David John Philpot (914851003) Appointed |
| 07/01/2013 | New Board Member Michael Fred Shaw Benson (915204709) Appointed |
| 07/01/2013 | New Board Member Matthew Ian Shields (903610921) Appointed |
| 03/01/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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