TERENCE STONE(DEVELOPMENTS)LIMITED
22 EAST APPROACH DRIVE, CHELTENHAM GL52 3JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00739510
- Last Updated: 01 Mar 2024
Company Profile
TERENCE STONE(DEVELOPMENTS)LIMITED was incorporated on Wednesday, October 31, 1962 as a Private Limited Company with registered address in CHELTENHAM. TERENCE STONE(DEVELOPMENTS)LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 61 years 10 months and 19 days.
| Name | TERENCE STONE(DEVELOPMENTS)LIMITED |
|---|---|
| Company number | 00739510 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1962 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 EAST APPROACH DRIVE CHELTENHAM GL52 3JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Sinclair Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Beryl Joan Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Reginald Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-538 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| TERENCE STONE(DEVELOPMENTS)LIMITED | 31 Oct 1962 |