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Summary

Contact details

Officers23

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LORDSTONES DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 2001 (23 years ago)

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Summary

NameLORDSTONES DEVELOPMENTS LIMITED
Historical names
  • YELLAND ENERGY CENTRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04308308
Incorporation Date22 Oct 2001 (23 years ago) / 210 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressENGLAND, MIDDLESBROUGH, 26 ELLERBECK COURT, STOKESLEY, TS9 5PT

Officers

corporate

IndividualUnited Kingdom

CARLTON INVESTMENTS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Wainstones Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benson, Michael Fred Shaw

Director


Appointed on22 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Keith

Director


Appointed on30 Nov 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Edwards, John Lindsay Fernyhough

Secretary


Appointed on22 Jun 2021

individual

IndividualUnited Kingdom

Alflatt, Mark

Secretary


Appointed on01 Apr 2004

Resigned on30 Nov 2004

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Financial reports

YearFixed assetsTotal equityOther
202122,198,536 GBP
(~$30,529,147)
27,063,862 GBP
(~$37,220,321)
View full report
2020-26,876,138 GBP
(~$34,463,949)
View full report

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Events

Old value

20 Aug 2008

Name changeYELLAND ENERGY CENTRE LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
01 Sep 2022Accounts with accounts type total exemption fullAAView
07 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is LORDSTONES DEVELOPMENTS LIMITED's headquarters?

LORDSTONES DEVELOPMENTS LIMITED's headquarters is located at ENGLAND, MIDDLESBROUGH, 26 ELLERBECK COURT, STOKESLEY, TS9 5PT

What is LORDSTONES DEVELOPMENTS LIMITED's industry?

LORDSTONES DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was LORDSTONES DEVELOPMENTS LIMITED started?

LORDSTONES DEVELOPMENTS LIMITED was started in 2001

Sources: Companies House