Forest Of Dean Stone Firms Limited

05846370

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STAVERTON COURT, CHELTENHAM, GL51 0UX

Incorporated 14/06/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

08990

Other mining and quarrying

Officers

Mr Simon Charles Peter Hart

director · Since 29/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr James Peter Leslie Hart

director · Since 26/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Thomas Neville Waddington

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mr Simon Charles Peter Hart

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 47

Staverton Court, Staverton, Cheltenham, GL51 0UX

Notified 21/10/2019

Mr James Peter Leslie Hart

50–75% shares

50–75% votes

Appoint directors

British · England · Age 43

Staverton Court, Staverton, Cheltenham, GL51 0UX

Notified 26/11/2020

Mrs Angela Ruth Hart

25–50% shares

25–50% votes

British · United Kingdom · Age 77

Staverton Court, Staverton, Cheltenham, GL51 0UX

Notified 26/11/2020

Katherine Angela Robinson

25–50% shares

25–50% votes

British · Australia · Age 50

Staverton Court, Staverton, Cheltenham, GL51 0UX

Notified 26/11/2020

Former PSCs

Marcus Scott Russell

Ceased 26/11/2020

Mr Nicholas Ian Horton

Ceased 26/11/2020

Mr Peter Leslie Hart

Ceased 21/10/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 31/01/2018Registered 08/02/2018

Charge

satisfied

LLOYDS BANK PLC

Created 28/02/2014Registered 12/03/2014Satisfied 20/12/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/05/2007Registered 01/06/2007Satisfied 04/04/2022