TERENCE STONE GROUP LTD

TERENCE STONE GROUP LTD is an active private limited company, incorporated on 30 May 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TERENCE STONE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE SUMMIT WOODWATER PARK
Address Line 2	PYNES HILL
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 5WS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	27/06/2018
Last Made Up Date	Not available

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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

TERENCE STONE GROUP LTD

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

MRS 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 24/08/2023

Shareholders

(Persons of Significant Control)

Mr Nicholas Sinclair

(~70 year old British national)

The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, 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 03/08/2022

Connections

(Shared officers)

STANLEY MILL STROUD LTD

MR NICHOLAS SINCLAIR

TERENCE STONE (CONSTRUCTION) LIMITED

MR NICHOLAS SINCLAIR
MS REBECCA SINCLAIR

TERENCE STONE(DEVELOPMENTS)LIMITED

MR NICHOLAS SINCLAIR

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)