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Companies House/Cheltenham/Company profile

TERENCE STONE(DEVELOPMENTS)LIMITED

Active - Proposal to Strike off
00739510·incorporated 1962-10-31

TERENCE STONE(DEVELOPMENTS)LIMITED is an active UK private limited company, incorporated on 31 October 1962 at Companies House (number 00739510; OpenRegistry canonical ID GB-00739510-terence-stone-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1962-10-31
Registered Address
22 EAST APPROACH DRIVE, CHELTENHAM, GL52 3JE, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2023-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-05-11. Next confirmation statement due 2023-05-25.

Mortgages and charges

31 charges recorded against the company at Companies House: 1 outstanding, 30 satisfied, 0 partially satisfied.

Persons with significant control

TERENCE STONE(DEVELOPMENTS)LIMITED has 1 person with significant control on file:

  • Mr Nicholas Richard Sinclair born 1953 resident in England, English national. Notified 2021-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Terence Reginald Stone born 1928 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Beryl Joan Stone born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Cheltenham: