FINESTONE CONTRACTS LIMITED

Overview

Company Name	FINESTONE CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05485572
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINESTONE CONTRACTS LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FINESTONE CONTRACTS LIMITED located?

Registered Office Address	Broadway Court Brighton Road BN15 8JT Lancing West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FINESTONE CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FINESTONE CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for FINESTONE CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2025	Confirmation statement made on Jun 21, 2025 with updates	5 pages	CS01

Nov 06, 2024	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with updates	5 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Jul 21, 2023	Director's details changed for Mr Gregory Charles Stone on Jul 21, 2023	2 pages	CH01

Jul 21, 2023	Change of details for Gregory Charles Stone as a person with significant control on Jul 21, 2023	2 pages	PSC04

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with updates	5 pages	CS01

Mar 20, 2023	Director's details changed for Mr Gregory Charles Stone on Mar 20, 2023	2 pages	CH01

Mar 20, 2023	Change of details for Gregory Charles Stone as a person with significant control on Mar 20, 2023	2 pages	PSC04

Feb 13, 2023	Change of details for Gregory Charles Stone as a person with significant control on Feb 13, 2023	2 pages	PSC04

Feb 13, 2023	Director's details changed for Mr Gregory Charles Stone on Feb 13, 2023	2 pages	CH01

Jan 04, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with updates	5 pages	CS01

Nov 10, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Registered office address changed from 85 Church Road Hove BN3 2BB to Broadway Court Brighton Road Lancing West Sussex BN15 8JT on Jun 19, 2020	1 pages	AD01

Mar 24, 2020	Termination of appointment of Anne Cleminshaw Harris as a secretary on Mar 24, 2020	1 pages	TM02

Oct 18, 2019	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Jun 30, 2017	Confirmation statement made on Jun 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FINESTONE CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STONE, Gregory Charles William Street Fishersgate, Portslade BN41 1PZ Brighton Unit 2 East Sussex England	Aug 09, 2010		Director	William Street Fishersgate, Portslade BN41 1PZ Brighton Unit 2 East Sussex England	United Kingdom	British	1961-3	Sales	153664920006
GRAY, Caroline 19 South Street Portslade BN41 2LE Brighton East Sussex	Jun 21, 2005	Oct 23, 2008	Secretary	19 South Street Portslade BN41 2LE Brighton East Sussex		British			80661080001
HARRIS, Anne Cleminshaw Church Road BN3 2BB Hove 85 East Sussex England	May 01, 2012	Mar 24, 2020	Secretary	Church Road BN3 2BB Hove 85 East Sussex England		British			169159990001
JALES, Mark William 30 Station Road BA7 7BX Castle Cary Somerset	Oct 23, 2008	May 01, 2012	Secretary	30 Station Road BA7 7BX Castle Cary Somerset		British		Accountant	122238890001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 21, 2005	Jun 21, 2005	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
STONE, Linda Ann 51 Watts Corner BA6 8FD Glastonbury Somerset	Jun 21, 2005	Aug 09, 2010	Director	51 Watts Corner BA6 8FD Glastonbury Somerset	England	British	1962-9	Sales Person	105878010003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINESTONE CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gregory Charles Stone 1-3 William Street Fishersgate, Portslade BN41 1PZ Brighton Unit 2 East Sussex England	Apr 06, 2016	1-3 William Street Fishersgate, Portslade BN41 1PZ Brighton Unit 2 East Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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