TERENCE STONE (CONSTRUCTION) LIMITED

TERENCE STONE (CONSTRUCTION) LIMITED is an active private limited company, incorporated on 10 January 1975. The nature of the business is Construction of commercial buildings. The company's registered office is on Pynes Hill, Exeter. 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: Total Exemption Full. TERENCE STONE (CONSTRUCTION) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number01196057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/1975
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SUMMIT WOODWATER PARK
Address Line 2PYNES HILL
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX2 5WS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
TERENCE STONE (CONSTRUCTION) LIMITED

Directors

(The company's officers)
MR NICHOLAS SINCLAIR
(~70 year old British national)
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2018
MS REBECCA SINCLAIR
(~50 year old British national)
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2023
MRS ELIZABETH ANN STONE
(~81 year old British national)
3 CASTLE GATE KENTON, EXETER, DEVON, EX6 8SQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2012
MR TERENCE REGINALD STONE
(~95 year old British national)
3 CASTLE GATE KENTON, EXETER, DEVON, EX6 8SQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/1991
MRS ELIZABETH ANN STONE
(British national)
WESTON HOUSE, HARDWICK, PLYMOUTH, PL7 1UG
  • Current Secretary
Appointed on 25/08/2006

Shareholders

(Persons of Significant Control)
Mr Terence Reginald Stone
(~95 year old British national)
3 Castle Gate, Kenton, Exeter, Devon, EX6 8SQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
STANLEY MILL STROUD LTD
  • MR NICHOLAS SINCLAIR
  • MR NICHOLAS SINCLAIR
  • MRS REBECCA SINCLAIR
  • MRS ELIZABETH ANN STONE
  • MR TERENCE REGINALD STONE
TERENCE STONE(DEVELOPMENTS)LIMITED
  • MR NICHOLAS SINCLAIR
  • MRS ELIZABETH ANN STONE
  • MR TERENCE REGINALD STONE
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)

TERENCE STONE (CONSTRUCTION) LIMITED: Maps

Maps show the location of the postcode of the registered office, EX2 5WS.

Map of TERENCE STONE (CONSTRUCTION) LIMITED at local scale
Map of TERENCE STONE (CONSTRUCTION) LIMITED at local scale
Map of TERENCE STONE (CONSTRUCTION) LIMITED at district scale
Map of TERENCE STONE (CONSTRUCTION) 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 EX2 5WS

Other companies with registered offices in EX2 5WS:

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)