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