LORDSTONES DEVELOPMENTS LIMITED
MIDDLESBROUGH YELLAND ENERGY CENTRE LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 5JZ

Company number 04308308
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 4 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, NORTH YORKSIRE, TS9 5JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-01-04 USD 1 . The most likely internet sites of LORDSTONES DEVELOPMENTS LIMITED are www.lordstonesdevelopments.co.uk, and www.lordstones-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Lordstones Developments Limited is a Private Limited Company. The company registration number is 04308308. Lordstones Developments Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Lordstones Developments Limited is 4 Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough North Yorksire Ts9 5jz. . HODGSON, Jayne Margaret is a Secretary of the company. BENSON, Michael Fred Shaw is a Director of the company. CLARKE, Keith is a Director of the company. HODGSON, Jayne Margaret is a Director of the company. PHILPOT, David John is a Director of the company. SHIELDS, Matthew Ian is a Director of the company. WHITE, Alan is a Director of the company. Secretary ALFLATT, Mark has been resigned. Secretary BROOK, Martin Anthony has been resigned. Secretary DOHERTY, Christopher has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director BEE, David Aiston has been resigned. Director CHEATHAM, John Bishop has been resigned. Director JESSOP, Alistair has been resigned. Director KELLY, William R has been resigned. Director MENCEL, Mark Michael has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HODGSON, Jayne Margaret
Appointed Date: 30 November 2004
Director
BENSON, Michael Fred Shaw
Appointed Date: 22 November 2012
61 years old
Director
CLARKE, Keith
Appointed Date: 30 November 2004
65 years old
Director
HODGSON, Jayne Margaret
Appointed Date: 22 November 2012
62 years old
Director
PHILPOT, David John
Appointed Date: 22 November 2012
64 years old
Director
SHIELDS, Matthew Ian
Appointed Date: 22 November 2012
81 years old
Director
WHITE, Alan
Appointed Date: 11 August 2014
64 years old

Resigned Directors

Secretary
ALFLATT, Mark
Resigned: 30 November 2004
Appointed Date: 01 April 2004
Secretary
BROOK, Martin Anthony
Resigned: 01 April 2004
Appointed Date: 07 February 2002
Secretary
DOHERTY, Christopher
Resigned: 07 February 2002
Appointed Date: 22 October 2001
Secretary
HARRISON, Irene Lesley
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
BEE, David Aiston
Resigned: 29 January 2003
Appointed Date: 22 October 2001
79 years old
Director
CHEATHAM, John Bishop
Resigned: 30 November 2004
Appointed Date: 06 February 2002
77 years old
Director
JESSOP, Alistair
Resigned: 26 March 2002
Appointed Date: 22 October 2001
58 years old
Director
KELLY, William R
Resigned: 06 February 2002
Appointed Date: 22 October 2001
83 years old
Director
MENCEL, Mark Michael
Resigned: 30 November 2004
Appointed Date: 29 January 2003
63 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr Keith Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Carlton Investment (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORDSTONES DEVELOPMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 22 October 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • USD 1
04 Jan 2016
Register inspection address has been changed from Carlton House 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT United Kingdom to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ
04 Nov 2015
Total exemption full accounts made up to 31 December 2014
...
... and 71 more events
06 Nov 2001
Secretary resigned
06 Nov 2001
Registered office changed on 06/11/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Oct 2001
New secretary appointed
30 Oct 2001
New director appointed
22 Oct 2001
Incorporation

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