ADSTONE CONSTRUCTION GROUP LTD

ADSTONE CONSTRUCTION GROUP LTD is an active private limited company, incorporated on 8 May 2019. The nature of the business is Construction of commercial buildings. The company's registered office is on Wassage Way, Droitwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ADSTONE CONSTRUCTION GROUP LTD has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ADSTONE HOUSE WASSAGE WAY
Address Line 2	HAMPTON LOVETT INDUSTRIAL ESTATE
Post Town	DROITWICH
County	WORCESTERSHIRE
Country	UNITED KINGDOM
Postcode	WR9 0NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	05/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

ADSTONE CONSTRUCTION GROUP LTD

Directors

(The company's officers)

MRS TRUDIE JAYNE SMITH

(~55 year old British national)

C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/2019

MRS JODIE LOUISE TIPPING

(~43 year old British national)

C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/2019

MR IAN YOUNG

(~67 year old British national)

C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/2019

MRS JULIE ANNE YOUNG

(~62 year old British national)

C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/2019

Shareholders

(Persons of Significant Control)

Mrs Trudie Jayne Smith

(~55 year old British national)

C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/05/2019

Mrs Jodie Louise Tipping

(~43 year old British national)

C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/05/2019

Connections

(Shared officers)

ADSTONE CONSTRUCTION LIMITED

MR IAN YOUNG

Source: Companies House

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)