TERENCE STONE(DEVELOPMENTS)LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00739510
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 31 October 196263 years
Registered office: 22 East Approach Drive, Cheltenham, GL52 3JE, United Kingdom
Accounts due: 31 March 2023
Confirmation statement due: 25 May 2023
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:54 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
22 East Approach Drive, Cheltenham, GL52 3JE, United Kingdom
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Nicholas Richard ACTIVE	Director	04 Jun 2018		England	August 1953	Michael House, Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
STONE, Beryl Joan RESIGNED	Secretary		12 Oct 2017			25 Stover Court, East Street, Newton Abbot, Devon, TQ12 1GH, England
STONE, Elizabeth Ann RESIGNED	Secretary	12 Oct 2017	30 Apr 2021			3 Castle Gate, Kenton, Exeter, Devon, EX6 8SQ, United Kingdom
REVELL, Geoffrey Charles RESIGNED	Director	30 Apr 2021	31 Mar 2023	United Kingdom	July 1956	22, East Approach Drive, Cheltenham, GL52 3JE, United Kingdom
ROBERTS, Neil Graham Scott RESIGNED	Director	30 Apr 2021	11 Feb 2023	England	January 1959	22, East Approach Drive, Cheltenham, GL52 3JE, United Kingdom
STONE, Beryl Joan RESIGNED	Director		12 Oct 2017	England	November 1933	25 Stover Court, East Street, Newton Abbot, Devon, TQ12 1GH, England
STONE, Elizabeth Ann RESIGNED	Director	12 Oct 2017	30 Apr 2021	United Kingdom	November 1942	3 Castle Gate, Kenton, Exeter, Devon, EX6 8SQ, United Kingdom
STONE, Terence Reginald RESIGNED	Director		30 Apr 2021	England	August 1928	3 Castle Gate, Kenton, Exeter, Devon, EX6 8SQ, United Kingdom

SINCLAIR, Nicholas Richard ACTIVE
Role: Director
Appointed on: 04 Jun 2018
Country of Residence: England
Date of birth: August 1953
Address: Michael House, Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom

STONE, Beryl Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 2017
Address: 25 Stover Court, East Street, Newton Abbot, Devon, TQ12 1GH, England

STONE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 12 Oct 2017
Resigned on: 30 Apr 2021
Address: 3 Castle Gate, Kenton, Exeter, Devon, EX6 8SQ, United Kingdom

REVELL, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 22, East Approach Drive, Cheltenham, GL52 3JE, United Kingdom

ROBERTS, Neil Graham Scott RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 11 Feb 2023
Country of Residence: England
Date of birth: January 1959
Address: 22, East Approach Drive, Cheltenham, GL52 3JE, United Kingdom

STONE, Beryl Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2017
Country of Residence: England
Date of birth: November 1933
Address: 25 Stover Court, East Street, Newton Abbot, Devon, TQ12 1GH, England

STONE, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 3 Castle Gate, Kenton, Exeter, Devon, EX6 8SQ, United Kingdom

STONE, Terence Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: August 1928
Address: 3 Castle Gate, Kenton, Exeter, Devon, EX6 8SQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1988	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 1985	Satisfied
29 Apr 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1984	Satisfied
04 Jun 1984	Satisfied
26 Oct 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1982	Satisfied
19 Jun 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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