Company Information for

LORDSTONES DEVELOPMENTS LIMITED

26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT,

Company Registration Number

04308308

Private Limited Company

Active

About Lordstones Developments Ltd

LORDSTONES DEVELOPMENTS LIMITED was founded on 2001-10-22 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Lordstones Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LORDSTONES DEVELOPMENTS LIMITED

Legal Registered Office

26 ELLERBECK COURT
STOKESLEY
MIDDLESBROUGH
TS9 5PT
Other companies in TS9

Previous Names

YELLAND ENERGY CENTRE LIMITED

20/08/2008

Filing Information

Company Number	04308308
Date formed	2001-10-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/10/2015
Filing return next due	19/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-08 02:56:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jayne Margaret Hodgson	Company Secretary		2004-11-30	UNITED KINGDOM
Michael Fred Shaw Benson	Director	ENGINEER	2012-11-22	UNITED KINGDOM
Keith Clarke	Director	DIRECTOR	2004-11-30	ENGLAND
Jayne Margaret Hodgson	Director	FINANCE DIRECTOR	2012-11-22	UNITED KINGDOM
David John Philpot	Director	LEGAL COUNSEL	2012-11-22	ENGLAND
Matthew Ian Shields	Director	ENGINEER	2012-11-22	UNITED KINGDOM
Alan White	Director	PROJECT FINANCE DIRECTOR	2014-08-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Alflatt	Company Secretary	2004-04-01	2004-11-30
John Bishop Cheatham	Director	2002-02-06	2004-11-30
Mark Michael Mencel	Director	2003-01-29	2004-11-30
Martin Anthony Brook	Company Secretary	2002-02-07	2004-04-01
David Aiston Bee	Director	2001-10-22	2003-01-29
Alistair Jessop	Director	2001-10-22	2002-03-26
Christopher Doherty	Company Secretary	2001-10-22	2002-02-07
William R Kelly	Director	2001-10-22	2002-02-06
Irene Lesley Harrison	Company Secretary	2001-10-22	2001-10-22
Business Information Research & Reporting Ltd	Director	2001-10-22	2001-10-22

Related Directorships for Jayne Margaret Hodgson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jayne Margaret Hodgson	WAINSTONES ENERGY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Active
Jayne Margaret Hodgson	WAINSTONES INVESTMENTS LIMITED	Company Secretary	2006-03-20	CURRENT	1995-08-14	Active
Jayne Margaret Hodgson	LANGAGE ENERGY PARK LIMITED	Company Secretary	2006-03-20	CURRENT	1999-11-30	Active

Related Directorships for Michael Fred Shaw Benson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Fred Shaw Benson	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Michael Fred Shaw Benson	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Michael Fred Shaw Benson	THORPE MARSH POWER LIMITED	Director	2014-11-27	CURRENT	2008-07-03	Liquidation
Michael Fred Shaw Benson	LANGAGE DEVELOPMENTS LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Michael Fred Shaw Benson	CARLTON POWER LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Michael Fred Shaw Benson	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Michael Fred Shaw Benson	HIGHER TREVARTHA SOLAR PARK LIMITED	Director	2012-12-18	CURRENT	2012-07-12	Active
Michael Fred Shaw Benson	LANGAGE SOLAR PARK LIMITED	Director	2012-11-22	CURRENT	2010-12-01	Active
Michael Fred Shaw Benson	WAINSTONES INVESTMENTS LIMITED	Director	2012-11-22	CURRENT	1995-08-14	Active
Michael Fred Shaw Benson	WAINSTONES ENERGY LIMITED	Director	2012-11-22	CURRENT	2008-09-30	Active
Michael Fred Shaw Benson	TRAFFORD ENERGY LIMITED	Director	2012-11-22	CURRENT	2009-10-30	Active
Michael Fred Shaw Benson	GEB POWER LIMITED	Director	2012-11-22	CURRENT	2008-11-18	Active
Michael Fred Shaw Benson	LANGAGE ENERGY PARK LIMITED	Director	2012-11-22	CURRENT	1999-11-30	Active

Related Directorships for Keith Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Clarke	WAINSTONES ESTATES LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
Keith Clarke	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Keith Clarke	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Keith Clarke	THORPE MARSH POWER LIMITED	Director	2014-11-27	CURRENT	2008-07-03	Liquidation
Keith Clarke	LANGAGE DEVELOPMENTS LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Keith Clarke	CARLTON POWER LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Keith Clarke	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Keith Clarke	MANOR CLOSE INVESTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-08-06	Active
Keith Clarke	HIGHER TREVARTHA SOLAR PARK LIMITED	Director	2012-12-18	CURRENT	2012-07-12	Active
Keith Clarke	LANDSCAPE MATTERS LIMITED	Director	2010-08-06	CURRENT	2010-04-30	Active
Keith Clarke	WAINSTONES ENERGY LIMITED	Director	2008-09-30	CURRENT	2008-09-30	Active
Keith Clarke	LANGAGE ENERGY PARK LIMITED	Director	2003-08-01	CURRENT	1999-11-30	Active
Keith Clarke	WAINSTONES INVESTMENTS LIMITED	Director	1997-05-14	CURRENT	1995-08-14	Active

Related Directorships for Jayne Margaret Hodgson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jayne Margaret Hodgson	MANOR CLOSE INVESTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-08-06	Active
Jayne Margaret Hodgson	HIGHER TREVARTHA SOLAR PARK LIMITED	Director	2012-12-18	CURRENT	2012-07-12	Active
Jayne Margaret Hodgson	LANGAGE SOLAR PARK LIMITED	Director	2012-11-22	CURRENT	2010-12-01	Active
Jayne Margaret Hodgson	WAINSTONES INVESTMENTS LIMITED	Director	2012-11-22	CURRENT	1995-08-14	Active
Jayne Margaret Hodgson	WAINSTONES ENERGY LIMITED	Director	2012-11-22	CURRENT	2008-09-30	Active
Jayne Margaret Hodgson	TRAFFORD ENERGY LIMITED	Director	2012-11-22	CURRENT	2009-10-30	Active
Jayne Margaret Hodgson	GEB POWER LIMITED	Director	2012-11-22	CURRENT	2008-11-18	Active
Jayne Margaret Hodgson	LANGAGE ENERGY PARK LIMITED	Director	2012-11-22	CURRENT	1999-11-30	Active

Related Directorships for David John Philpot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Philpot	WAINSTONES ESTATES LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
David John Philpot	MULTIPLE SCLEROSIS TRUST	Director	2015-12-16	CURRENT	2001-07-06	Active
David John Philpot	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
David John Philpot	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
David John Philpot	THORPE MARSH POWER LIMITED	Director	2014-11-27	CURRENT	2008-07-03	Liquidation
David John Philpot	LANGAGE DEVELOPMENTS LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
David John Philpot	CARLTON POWER LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
David John Philpot	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
David John Philpot	MANOR CLOSE INVESTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-08-06	Active
David John Philpot	HIGHER TREVARTHA SOLAR PARK LIMITED	Director	2012-12-18	CURRENT	2012-07-12	Active
David John Philpot	WAINSTONES INVESTMENTS LIMITED	Director	2012-11-22	CURRENT	1995-08-14	Active
David John Philpot	WAINSTONES ENERGY LIMITED	Director	2012-11-22	CURRENT	2008-09-30	Active
David John Philpot	TRAFFORD ENERGY LIMITED	Director	2012-11-22	CURRENT	2009-10-30	Active
David John Philpot	GEB POWER LIMITED	Director	2012-11-22	CURRENT	2008-11-18	Active
David John Philpot	LANGAGE ENERGY PARK LIMITED	Director	2012-11-22	CURRENT	1999-11-30	Active

Related Directorships for Matthew Ian Shields

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Ian Shields	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Matthew Ian Shields	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Matthew Ian Shields	THORPE MARSH POWER LIMITED	Director	2014-11-27	CURRENT	2008-07-03	Liquidation
Matthew Ian Shields	LANGAGE DEVELOPMENTS LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Matthew Ian Shields	CARLTON POWER LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Matthew Ian Shields	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Matthew Ian Shields	MANOR CLOSE INVESTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-08-06	Active
Matthew Ian Shields	HIGHER TREVARTHA SOLAR PARK LIMITED	Director	2012-12-18	CURRENT	2012-07-12	Active
Matthew Ian Shields	WAINSTONES INVESTMENTS LIMITED	Director	2012-11-22	CURRENT	1995-08-14	Active
Matthew Ian Shields	WAINSTONES ENERGY LIMITED	Director	2012-11-22	CURRENT	2008-09-30	Active
Matthew Ian Shields	TRAFFORD ENERGY LIMITED	Director	2012-11-22	CURRENT	2009-10-30	Active
Matthew Ian Shields	GEB POWER LIMITED	Director	2012-11-22	CURRENT	2008-11-18	Active
Matthew Ian Shields	LANGAGE ENERGY PARK LIMITED	Director	2012-11-22	CURRENT	1999-11-30	Active

Related Directorships for Alan White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan White	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Alan White	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Alan White	THORPE MARSH POWER LIMITED	Director	2014-11-27	CURRENT	2008-07-03	Liquidation
Alan White	LANGAGE DEVELOPMENTS LIMITED	Director	2014-08-11	CURRENT	2014-01-06	Active
Alan White	LANGAGE SOLAR PARK LIMITED	Director	2014-08-11	CURRENT	2010-12-01	Active
Alan White	CARLTON POWER LIMITED	Director	2014-08-11	CURRENT	2014-01-06	Active
Alan White	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-08-11	CURRENT	2014-01-06	Active
Alan White	WAINSTONES INVESTMENTS LIMITED	Director	2014-08-11	CURRENT	1995-08-14	Active
Alan White	WAINSTONES ENERGY LIMITED	Director	2014-08-11	CURRENT	2008-09-30	Active
Alan White	TRAFFORD ENERGY LIMITED	Director	2014-08-11	CURRENT	2009-10-30	Active
Alan White	GEB POWER LIMITED	Director	2014-08-11	CURRENT	2008-11-18	Active
Alan White	LANGAGE ENERGY PARK LIMITED	Director	2014-08-11	CURRENT	1999-11-30	Active
Alan White	MANOR CLOSE INVESTMENTS LIMITED	Director	2014-08-11	CURRENT	2012-08-06	Active