LORDSTONES DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04308308

Incorporation date

22/10/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2001)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

19/12/2022

Registration of charge 043083080001, created on 2022-12-05

View PDF (10 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/06/2021

Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 2021-06-22

View PDF (2 pages)

23/06/2021

Termination of appointment of Stephen John Pickup as a secretary on 2021-06-22

View PDF (1 pages)

22/04/2021

Previous accounting period extended from 2020-12-30 to 2020-12-31

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

21/01/2021

Cessation of Keith Clarke as a person with significant control on 2016-04-06

View PDF (1 pages)

21/01/2021

Cessation of Carlton Investment (Holdings) Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

21/01/2021

Notification of Wainstones Investments Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/01/2021

Appointment of Stephen John Pickup as a secretary on 2020-12-09

View PDF (2 pages)

21/01/2021

Termination of appointment of Jayne Margaret Hodgson as a director on 2020-12-09

View PDF (1 pages)

21/01/2021

Termination of appointment of Jayne Margaret Hodgson as a secretary on 2020-12-09

View PDF (1 pages)

06/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (10 pages)

27/10/2020

Appointment of Mr Stephen John Pickup as a director on 2020-09-17

View PDF (2 pages)

27/10/2020

Termination of appointment of Matthew Ian Shields as a director on 2020-09-17

View PDF (1 pages)

12/10/2020

Termination of appointment of Alan White as a director on 2020-06-30

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (14 pages)

01/05/2019

Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorksire TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 2019-05-01

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (8 pages)

02/01/2018

Total exemption full accounts made up to 2016-12-30

View PDF (11 pages)

24/10/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (5 pages)

30/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

05/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

04/01/2016

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (7 pages)

04/01/2016

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

View PDF (1 pages)

04/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

13/04/2015

Statement by Directors

View PDF (1 pages)

13/04/2015

Statement of capital on 2015-04-13

View PDF (4 pages)

13/04/2015

Solvency Statement dated 24/03/15

View PDF (2 pages)

13/04/2015

Resolutions

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (7 pages)

11/11/2014

Director's details changed for Mr Keith Clarke on 2014-03-05

View PDF (2 pages)

11/11/2014

Secretary's details changed for Mrs Jayne Margaret Hodgson on 2013-12-20

View PDF (1 pages)

15/09/2014

Appointment of Mr Alan White as a director on 2014-08-11

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/02/2014

Registered office address changed from Carlton House 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT on 2014-02-11

View PDF (1 pages)

28/01/2014

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (8 pages)

09/01/2013

Appointment of Mr David John Philpot as a director

View PDF (2 pages)

06/01/2013

Amended full accounts made up to 2011-12-31

View PDF (15 pages)

03/01/2013

Appointment of Mr Michael Fred Shaw Benson as a director

View PDF (2 pages)

03/01/2013

Appointment of Mr Matthew Ian Shields as a director

View PDF (2 pages)

03/01/2013

Appointment of Mrs Jayne Margaret Hodgson as a director

View PDF (2 pages)

30/12/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/04/2011

Miscellaneous

View PDF (1 pages)

14/01/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

24/05/2010

Sub-division of shares on 2010-03-16

View PDF (5 pages)

11/05/2010

Statement of company's objects

View PDF (2 pages)

11/05/2010

Resolutions

View PDF (28 pages)

28/01/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Director's details changed for Keith Clarke on 2009-11-16

View PDF (2 pages)

15/06/2009

Return made up to 22/10/08; full list of members

View PDF (3 pages)

18/12/2008

Location of register of members

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from 26 ellerbeck court stokesley business park, stokesley middlesbrough cleveland TS9 5PT united kingdom

View PDF (1 pages)

18/12/2008

Location of debenture register

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

14/08/2008

Certificate of change of name

View PDF (2 pages)

25/07/2008

Registered office changed on 25/07/2008 from carlton house, 4 ellerbeck way stokesley business park middlesbrough TS9 5JZ

View PDF (1 pages)

24/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

24/10/2007

Location of debenture register

View PDF (1 pages)

24/10/2007

Location of register of members

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from: carlton house ellerbeck way stokesley north yorkshire TS9 5JZ

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

07/12/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

30/10/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

06/06/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

21/02/2006

Return made up to 22/10/05; full list of members

View PDF (6 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

17/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

15/09/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

19/11/2003

Return made up to 22/10/03; no change of members

View PDF (7 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

03/03/2003

New director appointed

View PDF (3 pages)

12/02/2003

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

08/04/2002

Director resigned

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (3 pages)

07/11/2001

New director appointed

View PDF (3 pages)

07/11/2001

New director appointed

View PDF (3 pages)

06/11/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Registered office changed on 06/11/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (3 pages)

22/10/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.76 % *

* during past year

Cash in Bank

£1,288,062.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
27.06M
-
0.00
1.30M
-

2022
4
27.68M
-
0.00
1.29M
-

2022
4
27.68M
-
0.00
1.29M
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

27.68M £2.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.29M £-0.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Keith	Director	30/11/2004 - Present	95
Jessop, Alistair	Director	22/10/2001 - 26/03/2002	2
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Corporate Director	22/10/2001 - 22/10/2001	1037
Philpot, David John	Director	22/11/2012 - Present	43
Shields, Matthew Ian	Director	22/11/2012 - 17/09/2020	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LORDSTONES DEVELOPMENTS LIMITED

LORDSTONES DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/10/2001 with the registered office located at 26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LORDSTONES DEVELOPMENTS LIMITED?

LORDSTONES DEVELOPMENTS LIMITED is currently Active. It was registered on 22/10/2001 .

Where is LORDSTONES DEVELOPMENTS LIMITED located?

LORDSTONES DEVELOPMENTS LIMITED is registered at 26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT.

What does LORDSTONES DEVELOPMENTS LIMITED do?

LORDSTONES DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LORDSTONES DEVELOPMENTS LIMITED have?

LORDSTONES DEVELOPMENTS LIMITED had 4 employees in 2022.

What is the latest filing for LORDSTONES DEVELOPMENTS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.