WOOD & STONE CONSTRUCTION LIMITED

WOOD & STONE CONSTRUCTION LIMITED is an active private limited company, incorporated on 18 November 2005. The nature of the business is Construction of commercial buildings. The company's registered office is on Cheltenham Road, Cirencester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. WOOD & STONE CONSTRUCTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HILL HOUSE
Address Line 2	43 CHELTENHAM ROAD
Post Town	CIRENCESTER
County	GLOUCESTERSHIRE
Postcode	GL7 2HU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

WOOD & STONE CONSTRUCTION LIMITED

Directors

(The company's officers)

MARK BERWYN ARTHUR CLAYTON

(~61 year old British national)

HILL HOUSE, 43 CHELTENHAM ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 2HU

Current Director
Gives occupation as CARPENTER
Usually resident in ENGLAND

Appointed on 18/11/2005

MRS MARY TERESA CLAYTON

(~60 year old British national)

HILL HOUSE, CHELTENHAM ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 2HU

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 29/09/2010

MARY TERESA CLAYTON

(British national)

HILL HOUSE, 43 CHELTENHAM ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 2HU

Current Secretary

Appointed on 18/11/2005

Shareholders

(Persons of Significant Control)

Mr Mark Berwyn Arthur Clayton

(~61 year old British national)

Hill House, 43 Cheltenham Road, Cirencester, Gloucestershire, GL7 2HU

Owns between 25% and 50% of the shares.

Notified on 01/11/2016

Mrs Mary Teresa Clayton

(~60 year old British national)

Hill House, 43 Cheltenham Road, Cirencester, Gloucestershire, GL7 2HU

Owns between 25% and 50% of the shares.

Notified on 20/11/2017

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)