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 Number05505141
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 28 LAKE ENTERPRISE PARK
Address Line 2CATON ROAD
Post TownLANCASTER
CountyLANCASHIRE
PostcodeLA1 3NX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR RICHARD HENRY ROGERS
R R STONE CO LIMITED
  • MR RICHARD HENRY ROGERS
  • MR RICHARD HENRY ROGERS
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 local scale
Map of A HOUSE OF STONE LIMITED at district scale
Map of A HOUSE OF STONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)