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Ring Stones Maintenance And Construction Limited

08156713

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Centenary Court, Croft Street, Burnley, BB11 2ED
Incorporated 25/07/2012

Previously known as

Calico Jv Limited · until 26/04/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Anthony James Duerden

director · Since 25/07/2012

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Helen Thompson

director · Since 25/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Anthony James Duerden

secretary · Since 30/06/2023

Also on 3 other boards

Mr Duncan Williams

director · Since 01/11/2023

SOCIAL HOUSING CONSULTANT

BRITISH · ENGLAND · Age 56

Mrs Chloe Christian

director · Since 29/11/2023

EXECUTIVE DIRECTOR OF GROUP FINANCE

BRITISH · ENGLAND · Age 51

Mr Steven Noonan

director · Since 06/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Anthony James Duerden

director · Since 25/07/2012

British · England · Age 55

Helen Thompson

director · Since 25/04/2017

British · England · Age 46

Anthony James Duerden

secretary · Since 30/06/2023

Duncan Williams

director · Since 01/11/2023

British · England · Age 56

Chloe Christian

director · Since 29/11/2023

British · England · Age 51

Steven Noonan

director · Since 06/06/2025

British · England · Age 45

Former

Michael Robert Birkett

director · Resigned 09/03/2014

Steven Brook

director · Resigned 10/10/2014

Tracy Louise Woods

director · Resigned 31/03/2017

Ed Barber

director · Resigned 25/06/2021

Steve Aggett

secretary · Resigned 30/06/2023

Stephen Michael Aggett

director · Resigned 30/06/2023

Charles Graham Cocking

director · Resigned 31/03/2024

Victoria Jane Howard

director · Resigned 28/05/2025

Scott John Brerton

director · Resigned 13/11/2025

Persons with Significant Control

The Calico Group Limited

75–100% shares

Centenary Court, Croft Street, Burnley, BB11 2ED

Reg: 8747100 · Companies House · Private Limited Company

Notified 25/09/2018

Former PSCs

Mr Anthony James Duerden

Ceased 31/03/2017

Mrs Tracy Louise Woods

Ceased 31/03/2017

Mr Edward Barber

Ceased 31/03/2017

The Calico Group Limited

Ceased 31/03/2017

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Centenary Court
2026-07-15

CENTENARY COURT

post townBurnley
2026-07-15

BURNLEY