Lordstones Developments Limited

Company Name	Lordstones Developments Limited
Company Status	Active
Company Number	04308308
Category	Private Limited Company
Incorporation Date	22 October 2001(22 years, 6 months ago)
Previous Name	Yelland Energy Centre Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(3 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr David John Philpot
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(11 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Michael Fred Shaw Benson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(11 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Stephen John Pickup
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Mr John Lindsay Fernyhough Edwards
Status	Current
Appointed	22 June 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr William R Kelly
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Boscobel Place London SW1W 9PE

Director Name	Alistair Jessop
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Briar Cottage 8 Church Lane Kingsworth Hampshire SO23 6QS

Director Name	Mr David Aiston Bee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Moor Court Whitburn Sunderland SR6 7JU

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Christopher Doherty
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Lillesden Frith The Moor Hawkhurst Kent TN18 4QS

Director Name	John Bishop Cheatham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	72 Carlton Hill London NW8 0ET

Secretary Name	Martin Anthony Brook
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	Company Director
Correspondence Address	14 Harewood Road Allestree Derby DE22 2JN

Director Name	Mark Michael Mencel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2004)
Role	Vice President
Correspondence Address	Marrowells Lodge 35 Oatlands Chase Weybridge Surrey KT13 9RP

Secretary Name	Mark Alflatt
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	3 Seymour Drive Bromley Kent BR2 8RE

Secretary Name	Mrs Jayne Margaret Hodgson
Nationality	British
Status	Resigned
Appointed	30 November 2004(3 years, 1 month after company formation)
Appointment Duration	16 years (resigned 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mrs Jayne Margaret Hodgson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 09 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Matthew Ian Shields
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(11 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Alan White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(12 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2020)
Role	Project Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Stephen John Pickup
Status	Resigned
Appointed	09 December 2020(19 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 2021)
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	01642 778482
Telephone region	Middlesbrough

Location

Registered Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at $0.01	Carlton Power LTD 50.00% Ordinary
500 at $0.001	Keith Clarke 50.00% Preference

Financials

Year	2014
Turnover	£1,087,845
Gross Profit	£1,087,567
Net Worth	£4,547,632
Cash	£742,608
Current Liabilities	£7,763,898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

5 December 2022	Delivered on: 19 December 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Any mortgage, charge, pledge, lien, security assignment, hypothecation or trust or other arrangement for the purpose of providing security any any other encumbrance or security interest of any kind having the effect of securing any obligation of any persons and any other arrangement or any other type of arrangement having a similar effect. For further details see deed. Outstanding

5 December 2022

Delivered on: 19 December 2022
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: Any mortgage, charge, pledge, lien, security assignment, hypothecation or trust or other arrangement for the purpose of providing security any any other encumbrance or security interest of any kind having the effect of securing any obligation of any persons and any other arrangement or any other type of arrangement having a similar effect. For further details see deed.
Outstanding

Filing History

24 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
29 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
4 January 2016	Register inspection address has been changed from Carlton House 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT United Kingdom to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ (1 page)
4 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 USD 1 (7 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Statement of capital on 13 April 2015 USD 0.50 (4 pages)
13 April 2015	Solvency Statement dated 24/03/15 (2 pages)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 November 2014	Secretary's details changed for Mrs Jayne Margaret Hodgson on 20 December 2013 (1 page)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 USD 1 (7 pages)
11 November 2014	Director's details changed for Mr Keith Clarke on 5 March 2014 (2 pages)
11 November 2014	Director's details changed for Mr Keith Clarke on 5 March 2014 (2 pages)
15 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
11 February 2014	Registered office address changed from Carlton House 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT on 11 February 2014 (1 page)
28 January 2014	Full accounts made up to 31 December 2012 (14 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 USD 1 (8 pages)
9 January 2013	Appointment of Mr David John Philpot as a director (2 pages)
6 January 2013	Amended full accounts made up to 31 December 2011 (15 pages)
3 January 2013	Appointment of Mr Matthew Ian Shields as a director (2 pages)
3 January 2013	Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages)
3 January 2013	Appointment of Mr Michael Fred Shaw Benson as a director (2 pages)
30 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Full accounts made up to 31 December 2010 (13 pages)
14 April 2011	Section 519 (1 page)
14 January 2011	Full accounts made up to 31 December 2009 (12 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
24 May 2010	Sub-division of shares on 16 March 2010 (5 pages)
11 May 2010	Resolutions RES13 ‐ Sub-division of shares/revoked/order 16/03/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 May 2010	Statement of company's objects (2 pages)
28 January 2010	Full accounts made up to 31 December 2008 (11 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Keith Clarke on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
15 June 2009	Return made up to 22/10/08; full list of members (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from 26 ellerbeck court stokesley business park, stokesley middlesbrough cleveland TS9 5PT united kingdom (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Location of debenture register (1 page)
14 August 2008	Full accounts made up to 31 December 2007 (9 pages)
14 August 2008	Company name changed yelland energy centre LIMITED\certificate issued on 20/08/08 (2 pages)
25 July 2008	Registered office changed on 25/07/2008 from carlton house, 4 ellerbeck way stokesley business park middlesbrough TS9 5JZ (1 page)
24 October 2007	Registered office changed on 24/10/07 from: carlton house ellerbeck way stokesley north yorkshire TS9 5JZ (1 page)
24 October 2007	Location of register of members (1 page)
24 October 2007	Return made up to 22/10/07; full list of members (2 pages)
24 October 2007	Location of debenture register (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (7 pages)
7 December 2006	Full accounts made up to 31 December 2005 (7 pages)
30 October 2006	Return made up to 22/10/06; full list of members (2 pages)
6 June 2006	Full accounts made up to 31 December 2004 (8 pages)
21 February 2006	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 21/02/06 (6 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
17 November 2004	Return made up to 22/10/04; full list of members (7 pages)
15 September 2004	Secretary's particulars changed (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (8 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
19 November 2003	Return made up to 22/10/03; no change of members (7 pages)
15 July 2003	Full accounts made up to 31 December 2002 (8 pages)
3 March 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
11 November 2002	Return made up to 22/10/02; full list of members (7 pages)
8 April 2002	Director resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
6 November 2001	Registered office changed on 06/11/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
6 November 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (3 pages)
22 October 2001	Incorporation (18 pages)