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FRED STONES & SON LIMITED

Company summary

Company number: 00476341
Status: ACTIVE
Incorporated / age: 21 December 194976 years
Registered office: 50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW
Accounts due: 31 July 2027
Confirmation statement due: 7 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONES, Colin Clive ACTIVE	Secretary	16 Sep 2009				152, Church Road, St Annes, Lancashire, FY8 6NJ
STONES, Colin Clive ACTIVE	Director	16 Sep 2009		United Kingdom	March 1956	152, Church Road, St Annes, Lancashire, FY8 6NJ
STONES, Hazel ACTIVE	Director			United Kingdom	February 1931	50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW
STONES, Philip Andrew ACTIVE	Director	03 Oct 2022		England	March 1959	50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW
STONES, Wallace RESIGNED	Secretary		19 Jun 2009			50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW
STONES, Colin Clive RESIGNED	Director		01 Jun 2006	United Kingdom	March 1956	152 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NJ
STONES, Philip Andrew RESIGNED	Director		01 Jun 2006		March 1959	12 Derby Road, Ansdell, Lytham, Lancashire, FY8 4BZ
STONES, Wallace RESIGNED	Director		19 Jun 2009		February 1926	50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW

STONES, Colin Clive ACTIVE
Role: Secretary
Appointed on: 16 Sep 2009
Address: 152, Church Road, St Annes, Lancashire, FY8 6NJ

STONES, Colin Clive ACTIVE
Role: Director
Appointed on: 16 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 152, Church Road, St Annes, Lancashire, FY8 6NJ

STONES, Hazel ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1931
Address: 50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW

STONES, Philip Andrew ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: March 1959
Address: 50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW

STONES, Wallace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 2009
Address: 50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW

STONES, Colin Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 152 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NJ

STONES, Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2006
Date of birth: March 1959
Address: 12 Derby Road, Ansdell, Lytham, Lancashire, FY8 4BZ

STONES, Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2009
Date of birth: February 1926
Address: 50 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RW