LORDSTONES DEVELOPMENTS LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

LORDSTONES DEVELOPMENTS LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
LORDSTONES DEVELOPMENTS LIMITED was incorporated 22 years ago on 22/10/2001 and has the registered number: 04308308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LORDSTONES DEVELOPMENTS LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

26 ELLERBECK COURT
MIDDLESBROUGH
TS9 5PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YELLAND ENERGY CENTRE LIMITED (until 20/08/2008)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN PICKUP Dec 1974 British Director 2020-09-17 CURRENT
MR JOHN LINDSAY FERNYHOUGH EDWARDS Secretary 2021-06-22 CURRENT
MR DAVID JOHN PHILPOT Jun 1961 British Director 2012-11-22 CURRENT
MR KEITH CLARKE Sep 1960 British Director 2004-11-30 CURRENT
MR MICHAEL FRED SHAW BENSON Aug 1964 British Director 2012-11-22 CURRENT
MRS JAYNE MARGARET HODGSON Jun 1963 British Director 2012-11-22 UNTIL 2020-12-09 RESIGNED
JOHN BISHOP CHEATHAM Feb 1948 American Director 2002-02-06 UNTIL 2004-11-30 RESIGNED
MR DAVID AISTON BEE Sep 1946 British Director 2001-10-22 UNTIL 2003-01-29 RESIGNED
ALISTAIR JESSOP Feb 1967 British Director 2001-10-22 UNTIL 2002-03-26 RESIGNED
MR WILLIAM R KELLY Dec 1942 American Director 2001-10-22 UNTIL 2002-02-06 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2001-10-22 UNTIL 2001-10-22 RESIGNED
MARK MICHAEL MENCEL Nov 1962 British Director 2003-01-29 UNTIL 2004-11-30 RESIGNED
MARK ALFLATT Secretary 2004-04-01 UNTIL 2004-11-30 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2001-10-22 UNTIL 2001-10-22 RESIGNED
STEPHEN JOHN PICKUP Secretary 2020-12-09 UNTIL 2021-06-22 RESIGNED
CHRISTOPHER DOHERTY Oct 1959 Secretary 2001-10-22 UNTIL 2002-02-07 RESIGNED
MRS JAYNE MARGARET HODGSON Jun 1963 British Secretary 2004-11-30 UNTIL 2020-12-09 RESIGNED
MARTIN ANTHONY BROOK Mar 1966 British Secretary 2002-02-07 UNTIL 2004-04-01 RESIGNED
MR ALAN WHITE May 1961 British Director 2014-08-11 UNTIL 2020-06-30 RESIGNED
MR MATTHEW IAN SHIELDS Apr 1944 British Director 2012-11-22 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Clarke 2016-04-06 - 2016-04-06 9/1960 Middlesbrough   Significant influence or control
Carlton Investment (Holdings) Ltd 2016-04-06 - 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent
Wainstones Investments Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAINSTONES INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DERBY COGENERATION LIMITED Dissolved... DORMANT 35110 - Production of electricity
EXETER POWER LIMITED Dissolved... DORMANT 35110 - Production of electricity
CROYDON ENERGY LIMITED Dissolved... DORMANT 35110 - Production of electricity
SPARE RRPD (BEL) LIMITED Dissolved... DORMANT 35110 - Production of electricity
GOLDEN CONSTRUCTION LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LANGAGE ENERGY PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THORPE MARSH POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WAINSTONES ENERGY LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GEB POWER LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
TRAFFORD ENERGY LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
HIGHER TREVARTHA SOLAR PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MANOR CLOSE INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANGAGE DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARLTON INVESTMENTS (HOLDINGS) LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
CARLTON POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON POWER TRADING NO. TWO LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CARLTON POWER TRADING NO. ONE LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
CARLTON ENERGY LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-12-2022 1,288,062 Cash 27,681,077 equity
ACCOUNTS - Final Accounts preparation 2022-09-02 31-12-2021 1,297,908 Cash 27,063,862 equity
LORDSTONES_DEVELOPMENTS_L - Accounts 2021-10-01 31-12-2020 £1,414,021 Cash £26,876,138 equity
LORDSTONES_DEVELOPMENTS_L - Accounts 2020-12-08 30-12-2019 £1,331,260 Cash £21,465,189 equity
LORDSTONES_DEVELOPMENTS_L - Accounts 2019-10-01 30-12-2018 £229,252 Cash £18,468,279 equity
LORDSTONES_DEVELOPMENTS_L - Accounts 2018-09-29 30-12-2017 £141,977 Cash £11,782,236 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULK TAINER LOGISTICS LIMITED MIDDLESBROUGH ENGLAND Active FULL 49410 - Freight transport by road
CARLTON INVESTMENTS (HOLDINGS) LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
CARLTON POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVG IMPERIAL LTD STOKESLEY ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
CARLTON POWER TRADING NO. TWO LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CARLTON POWER TRADING NO. ONE LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
TRAFFORD GREEN HYDROGEN LIMITED STOKESLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 20110 - Manufacture of industrial gases
PARTINGTON ESTATES NO.1 LIMITED STOKESLEY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARLTON POWER DEVELOPMENTS NO. 6 LIMITED STOKESLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRAFFORD ENERGY STORAGE LIMITED STOKESLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity