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 Number | 01196057 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SUMMIT WOODWATER PARK |
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Address Line 2 | PYNES HILL |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX2 5WS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- 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 district scale
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)