STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED
Overview
| Company Name | STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04932287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED located?
| Registered Office Address | Highclere Truthwall St. Just TR19 7QN Penzance Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Chy Avalon Boscaswell Downs Pendeen Penzance Cornwall TR19 7DR to Highclere Truthwall St. Just Penzance Cornwall TR19 7QN on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ryan Toms as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ryan Toms as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Registration of charge 049322870004, created on Mar 06, 2018 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Toms as a director on Jan 11, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMS, Phillippa Rachel | Secretary | 15 Boscaswell Terrace Pendeen TR19 7DS Penzance Chy Avalon Cornwall | British | 97748280003 | ||||||
| TOMS, Clint | Director | Boscaswell Downs Pendeen TR19 7DR Penzance Chy Avalon Cornwall | England | British | Builder | 93877210003 | ||||
| TIEKEN, Wayne | Secretary | Truthwall Barn Botallack St Just TR19 7QQ Penzance Cornwall | Austrialian | Surveyor | 62169360001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TIEKEN, Wayne | Director | Truthwall Barn Botallack St Just TR19 7QQ Penzance Cornwall | England | Austrialian | Surveyor | 62169360001 | ||||
| TOMS, Ian | Director | 20 Levant Road Trewellard TR19 7SU Pendeen Cornwall | United Kingdom | British | Builder | 108717810001 | ||||
| TOMS, Ryan | Director | St Johns Terrace Pendeen TR19 7DP Penzance Jeffries Downs Cornwall | United Kingdom | British | Builder | 108717960002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STONE CROSS DEVELOPMENTS & CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Toms | Apr 06, 2016 | St Johns Terrace Pendeen TR19 7DR Penzance Jeffries Downs Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Clint Toms | Apr 06, 2016 | Boscaswell Downs Pendeen TR19 7DR Penzance Chy Avalon Cornwall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0