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 62 years and 9 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, (-589 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 |