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 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
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)
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 |
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 |