RING STONES MAINTENANCE AND CONSTRUCTION LIMITED
Overview
| Company Name | RING STONES MAINTENANCE AND CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08156713 |
| 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 RING STONES MAINTENANCE AND CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is RING STONES MAINTENANCE AND CONSTRUCTION LIMITED located?
| Registered Office Address | Centenary Court Croft Street BB11 2ED Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RING STONES MAINTENANCE AND CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALICO JV LIMITED | Jul 25, 2012 | Jul 25, 2012 |
What are the latest accounts for RING STONES MAINTENANCE AND CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RING STONES MAINTENANCE AND CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for RING STONES MAINTENANCE AND CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven Noonan as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Jane Howard as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Graham Cocking as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Chloe Christian as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Duncan Williams as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony James Duerden as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Michael Aggett as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steve Aggett as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Charles Graham Cocking as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott John Brerton as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Michael Aggett as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Jane Howard as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ed Barber as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Who are the officers of RING STONES MAINTENANCE AND CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUERDEN, Anthony James | Secretary | Croft Street BB11 2ED Burnley Centenary Court Lancashire | 311247840001 | |||||||
| BRERTON, Scott John | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | Social Investment Specialist | 188739350001 | ||||
| CHRISTIAN, Chloe | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | Executive Director Of Group Finance | 317191100001 | ||||
| DUERDEN, Anthony James | Director | Croft Street BB11 2ED Burnley Centenary Court Pennine Lancashire United Kingdom | England | British | Chief Executive | 140856300001 | ||||
| NOONAN, Steven | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | Director | 336843330001 | ||||
| THOMPSON, Helen | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | Company Director | 230094980001 | ||||
| WILLIAMS, Duncan | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | Social Housing Consultant | 316066390001 | ||||
| AGGETT, Steve | Secretary | Croft Street BB11 2ED Burnley Centenary Court Lancashire | 246545200001 | |||||||
| AGGETT, Stephen Michael | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | Executive Director Of Finance | 174720230001 | ||||
| BARBER, Ed | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | None | 173239620001 | ||||
| BIRKETT, Michael Robert, Dr | Director | Croft Street BB11 2ED Burnley Centenary Court Pennine Lancashire United Kingdom | England | British | Chief Executive | 117511660001 | ||||
| BROOK, Steven | Director | Croft Street BB11 2ED Burnley Centenary Court Pennine Lancashire United Kingdom | England | British | Director Of Finance | 99076540001 | ||||
| COCKING, Charles Graham | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | Retired | 72538780001 | ||||
| HOWARD, Victoria Jane | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | Executive Director Of Organisational Development | 284876630001 | ||||
| WOODS, Tracy Louise | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | United Kingdom | British | Director Of Finance And Corporate Services | 89782890001 |
Who are the persons with significant control of RING STONES MAINTENANCE AND CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Calico Group Limited | Sep 25, 2018 | Croft Street BB11 2ED Burnley Centenary Court England | No | ||||||||||
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Natures of Control
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| Mr Anthony James Duerden | Apr 06, 2016 | Croft Street BB11 2ED Burnley Centenary Court Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tracy Louise Woods | Apr 06, 2016 | Croft Street BB11 2ED Burnley Centenary Court Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Barber | Apr 06, 2016 | Croft Street BB11 2ED Burnley Centenary Court Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| The Calico Group Limited | Apr 06, 2016 | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | Yes | ||||||||||
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Natures of Control
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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