About

Registered Number: 04932287
Date of Incorporation: 15/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Chy Avalon Boscaswell Downs, Pendeen, Penzance, Cornwall, TR19 7DR

 

Based in Cornwall, Stone Cross Developments & Construction Ltd was setup in 2003. We don't currently know the number of employees at this organisation. The companies directors are listed as Toms, Phillippa Rachel, Toms, Clint, Toms, Ryan, Toms, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMS, Clint 15 October 2003 - 1
TOMS, Ryan 23 August 2005 - 1
TOMS, Ian 23 August 2005 11 January 2016 1
Secretary Name Appointed Resigned Total Appointments
TOMS, Phillippa Rachel 29 April 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 27 July 2018
MR01 - N/A 09 March 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 10 March 2016
TM01 - Termination of appointment of director 08 March 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 19 January 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 03 January 2010
AA - Annual Accounts 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
287 - Change in situation or address of Registered Office 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
363a - Annual Return 28 December 2008
AA - Annual Accounts 19 August 2008
395 - Particulars of a mortgage or charge 15 April 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 02 August 2006
395 - Particulars of a mortgage or charge 07 February 2006
395 - Particulars of a mortgage or charge 07 January 2006
363s - Annual Return 30 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 16 November 2004
287 - Change in situation or address of Registered Office 26 August 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
288b - Notice of resignation of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2018 Outstanding

N/A

Legal mortgage 10 April 2008 Outstanding

N/A

Legal mortgage 06 February 2006 Outstanding

N/A

Debenture 05 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.