Active
Company Information for LORDSTONES DEVELOPMENTS LIMITED
26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT,
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Company Registration Number
04308308
Private Limited Company
Active |
Company Name | ||
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LORDSTONES DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
26 ELLERBECK COURT STOKESLEY MIDDLESBROUGH TS9 5PT Other companies in TS9 | ||
Previous Names | ||
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Company Number | 04308308 | |
---|---|---|
Company ID Number | 04308308 | |
Date formed | 2001-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB947327302 |
Last Datalog update: | 2024-11-05 08:50:11 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE MARGARET HODGSON |
||
MICHAEL FRED SHAW BENSON |
||
KEITH CLARKE |
||
JAYNE MARGARET HODGSON |
||
DAVID JOHN PHILPOT |
||
MATTHEW IAN SHIELDS |
||
ALAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALFLATT |
Company Secretary | ||
JOHN BISHOP CHEATHAM |
Director | ||
MARK MICHAEL MENCEL |
Director | ||
MARTIN ANTHONY BROOK |
Company Secretary | ||
DAVID AISTON BEE |
Director | ||
ALISTAIR JESSOP |
Director | ||
CHRISTOPHER DOHERTY |
Company Secretary | ||
WILLIAM R KELLY |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAINSTONES ENERGY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
WAINSTONES INVESTMENTS LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1995-08-14 | Active | |
LANGAGE ENERGY PARK LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1999-11-30 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2012-11-22 | CURRENT | 2010-12-01 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANDSCAPE MATTERS LIMITED | Director | 2010-08-06 | CURRENT | 2010-04-30 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2003-08-01 | CURRENT | 1999-11-30 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 1997-05-14 | CURRENT | 1995-08-14 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2012-11-22 | CURRENT | 2010-12-01 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
MULTIPLE SCLEROSIS TRUST | Director | 2015-12-16 | CURRENT | 2001-07-06 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2014-08-11 | CURRENT | 2010-12-01 | Active | |
CARLTON POWER LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2014-08-11 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2014-08-11 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2014-08-11 | CURRENT | 2009-10-30 | Active | |
GEB POWER LIMITED | Director | 2014-08-11 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2014-08-11 | CURRENT | 1999-11-30 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2012-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043083080001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043083080001 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr John Lindsay Fernyhough Edwards as company secretary on 2021-06-22 | |
TM02 | Termination of appointment of Stephen John Pickup on 2021-06-22 | |
AA01 | Previous accounting period extended from 30/12/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CARLTON INVESTMENT (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wainstones Investments Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Stephen John Pickup as company secretary on 2020-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MARGARET HODGSON | |
TM02 | Termination of appointment of Jayne Margaret Hodgson on 2020-12-09 | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorksire TS9 5JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;USD .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Carlton House 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT United Kingdom to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;USD .5 | |
SH19 | Statement of capital on 2015-04-13 USD 0.50 | |
CAP-SS | Solvency Statement dated 24/03/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Clarke on 2014-03-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE MARGARET HODGSON on 2013-12-20 | |
AP01 | DIRECTOR APPOINTED MR ALAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM Carlton House 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PHILPOT | |
AAMD | Amended full accounts made up to 2011-12-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRED SHAW BENSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN SHIELDS | |
AP01 | DIRECTOR APPOINTED MRS JAYNE MARGARET HODGSON | |
AR01 | 22/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/10/10 FULL LIST | |
SH02 | SUB-DIVISION 16/03/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIVISION OF SHARES/REVOKED/ORDER 16/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 22/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLARKE / 16/11/2009 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 26 ELLERBECK COURT STOKESLEY BUSINESS PARK, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5PT UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED YELLAND ENERGY CENTRE LIMITED CERTIFICATE ISSUED ON 20/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM CARLTON HOUSE, 4 ELLERBECK WAY STOKESLEY BUSINESS PARK MIDDLESBROUGH TS9 5JZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: CARLTON HOUSE ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5JZ | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/06 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LORDSTONES DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LORDSTONES DEVELOPMENTS LIMITED are:
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. |