A HOUSE OF STONE LIMITED
A HOUSE OF STONE LIMITED is an active private limited company, incorporated on 11 July 2005. The nature of the business is Other construction installation. The company's registered office is on Caton Road, Lancaster. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. A HOUSE OF STONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05505141 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 28 LAKE ENTERPRISE PARK |
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Address Line 2 | CATON ROAD |
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Post Town | LANCASTER |
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County | LANCASHIRE |
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Postcode | LA1 3NX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
A HOUSE OF STONE LIMITED
Directors
(The company's officers)
MR RICHARD HENRY ROGERS
(~58 year old British national)
UNIT 28 LAKE ENTERPRISE PARK CATON ROAD, LANCASTER, LANCASHIRE, LA1 3NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2005
MR CARL PHILIP WEBSTER
(~48 year old British national)
UNIT 28 LAKE ENTERPRISE PARK CATON ROAD, LANCASTER, LANCASHIRE, LA1 3NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2005
MR CARL PHILIP WEBSTER
(~48 year old British national)
UNIT 28 LAKE ENTERPRISE PARK CATON ROAD, LANCASTER, LANCASHIRE, LA1 3NX, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2005
Shareholders
(Persons of Significant Control)
Mr Richard Henry Rogers
(~58 year old British national)
Unit 28 Lake Enterprise Park, Caton Road, Lancaster, Lancashire, LA1 3NX
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Carl Philip Webster
(~48 year old British national)
Unit 28 Lake Enterprise Park, Caton Road, Lancaster, Lancashire, LA1 3NX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
MOSS END BUSINESS VILLAGE MANAGEMENT (2017) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A HOUSE OF STONE LIMITED: Maps
Maps show the location of the postcode of the registered office, LA1 3NX.
Map of A HOUSE OF STONE LIMITED at local scale
Map of A HOUSE OF STONE LIMITED at district scale
More Companies in LA1 3NX
Other companies with registered offices in LA1 3NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)