ISTONES NORTH LIMITED

ISTONES NORTH LIMITED is an active private limited company, incorporated on 8 January 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Dale Road, Matlock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ISTONES NORTH LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12391583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1DERWENT HOUSE
Address Line 2141-145 DALE ROAD
Post TownMATLOCK
CountryUNITED KINGDOM
PostcodeDE4 3LU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date05/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ISTONES NORTH LIMITED

Directors

(The company's officers)
MR MATHEW ALAN BACON
(~43 year old British national)
DERWENT HOUSE 141-145 DALE ROAD, MATLOCK, DE4 3LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2020
MR JAMES HAROLD BENTLEY
(~54 year old British national)
DERWENT HOUSE 141-145 DALE ROAD, MATLOCK, DE4 3LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2020

Shareholders

(Persons of Significant Control)
Mr James Harold Bentley
(~54 year old British national)
Derwent House, 141-145 Dale Road, Matlock, DE4 3LU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2020
Mr Mathew Alan Bacon
(~43 year old British national)
Derwent House, 141-145 Dale Road, Matlock, DE4 3LU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2020

Connections

(Shared officers)
  • MR MATHEW ALAN BACON
  • MR MATHEW ALAN BACON
  • MR JAMES HAROLD BENTLEY
  • MR MATHEW ALAN BACON
  • MR JAMES HAROLD BENTLEY
  • MR JAMES HAROLD BENTLEY
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)

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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)