TERENCE STONE(DEVELOPMENTS)LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

TERENCE STONE(DEVELOPMENTS)LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
TERENCE STONE(DEVELOPMENTS)LIMITED was incorporated 61 years ago on 31/10/1962 and has the registered number: 00739510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

TERENCE STONE(DEVELOPMENTS)LIMITED - CHELTENHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

22 EAST APPROACH DRIVE
CHELTENHAM
GL52 3JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2022 25/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SINCLAIR Aug 1953 British Director 2018-06-04 CURRENT
MR TERENCE REGINALD STONE Aug 1928 British Director RESIGNED
MR GEOFFREY CHARLES REVELL Jul 1956 British Director 2021-04-30 UNTIL 2023-03-31 RESIGNED
MRS ELIZABETH ANN STONE Nov 1942 British Director 2017-10-12 UNTIL 2021-04-30 RESIGNED
BERYL JOAN STONE Nov 1933 British Director RESIGNED
MR NEIL GRAHAM SCOTT ROBERTS Jan 1959 British Director 2021-04-30 UNTIL 2023-02-11 RESIGNED
ELIZABETH ANN STONE Secretary 2017-10-12 UNTIL 2021-04-30 RESIGNED
BERYL JOAN STONE Nov 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Sinclair 2021-04-29 8/1953 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Beryl Joan Stone 2016-04-06 - 2021-04-29 11/1933 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Reginald Stone 2016-04-06 - 2021-04-29 8/1928 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERENCE STONE (CONSTRUCTION) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TCN UK LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TCN PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXCHANGE FACILITY CENTRE LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUAYSIDE DESIGNS LIMITED BRIDGWATER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPRESS PARK INVESTMENTS LIMITED PULBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXPRESS PARK INVESTMENTS (WESTON) LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
REVPROP LIMITED BRIDGWATER Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EXPRESS PARK BUXTON LIMITED BRIDGWATER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIDGWATER GATEWAY LIMITED BRIDGWATER UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SEDGEMOOR BUSINESS PARK LIMITED WESTON SUPER MARE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
INSPIRATIONAL FUTURES TRUST WESTON SUPER MARE Dissolved... FULL 85200 - Primary education
BRIDGWATER GATEWAY INDUSTRIAL LIMITED BRIDGWATER UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
COBUX LIMITED BRIDGWATER Active DORMANT 82990 - Other business support service activities n.e.c.
GTESHERRES LIMITED BRIDGWATER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CARTGATE DEVELOPMENT COMPANY LIMITED BRIDGWATER UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
GEOWOLF PROPERTY LIMITED BRIDGWATER UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
STANLEY MILL STROUD LTD WATFORD In... TOTAL EXEMPTION FULL 41100 - Development of building projects
TERENCE STONE GROUP LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Terence Stone (Developments) Limited - Period Ending 2021-03-31 2022-04-01 31-03-2021 £1,011 Cash £31,570 equity
Terence Stone (Developments) Limited - Period Ending 2020-03-31 2021-09-18 31-03-2020 £3 Cash £106,704 equity
TERENCE_STONE_(DEVELOPMEN - Accounts 2019-12-21 31-03-2019 £2,556 Cash £23,894 equity
TERENCE_STONE_(DEVELOPMEN - Accounts 2018-12-19 31-03-2018 £3,666 Cash £39,500 equity
TERENCE_STONE_(DEVELOPMEN - Accounts 2018-01-05 30-04-2017 £30,163 Cash £29,420 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATEHOUSE (PITTVILLE CHELTENHAM) RESIDENTS ASSOCIATION LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BROMPTON HOUSE PROPERTY LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STRYDOM ENTERPRISES LIMITED CHELTENHAM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
MY PASTALICIOUS LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
LRG VAN HIRE LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport