SACRED STONES LTD

SACRED STONES LTD is an active private limited company, incorporated on 22 February 2013. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Market Hill, Royston. 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: Micro Entity. SACRED STONES LTD has two previous names, the most recent of which was SACRED STONE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAKE HOUSE C/O HARDCASTLE BURTON
Address Line 2	MARKET HILL
Post Town	ROYSTON
Country	ENGLAND
Postcode	SG8 9JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

96030 - Funeral and related activities

Company Name History

From 19/01/2015 onwards:

SACRED STONES LTD

From 12/11/2014 to 19/01/2015:

SACRED STONE LIMITED

Prior to 12/11/2014:

THE ARTS & CRAFT FELLOWSHIP LTD.

Directors

(The company's officers)

MR TOBY EDWARD ANGEL

(~56 year old British national)

BUILDING 109 BEDFORD TECHNOLOGY BUSINESS PARK, THURLEIGH, BEDFORD, MK44 2YP, ENGLAND

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

Appointed on 04/11/2014

MR MARK JAMES DAVIS

(~48 year old British national)

LAKE HOUSE C/O HARDCASTLE BURTON, MARKET HILL, ROYSTON, SG8 9JN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2019

MR MARTIN JAMES FILDES

(~53 year old British national)

LAKE HOUSE C/O HARDCASTLE BURTON, MARKET HILL, ROYSTON, SG8 9JN, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 18/03/2014

Shareholders

(Persons of Significant Control)

Mr Toby Edward Angel

(~56 year old British national)

Lake House, C/O Hardcastle Burton, Market Hill, Royston, SG8 9JN, England

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

Notified on 06/04/2016

Connections

(Shared officers)

ANNELIDIA LTD.

MR MARK JAMES DAVIS

COLOURCOURT LIMITED

MR MARTIN JAMES FILDES

MOLOGIC LTD.

MR MARK JAMES DAVIS

OUSE VALLEY VENTURES LIMITED

MR MARK JAMES DAVIS

RIVERDALE STONE LIMITED

MR MARTIN JAMES FILDES

SACRED STONES HOPLEYS LIMITED

MR MARTIN JAMES FILDES

SACRED STONES SOULTON LONG BARROW LIMITED

MR MARTIN JAMES FILDES

SACRED STONES WILLOW ROW LTD

MR TOBY EDWARD ANGEL
MR MARTIN JAMES FILDES

T.E.A. CONSULTANTS LIMITED

MR TOBY EDWARD ANGEL

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)