TERENCE STONE (CONSTRUCTION) LIMITED

Company summary

Company number: 01196057
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 10 January 197551 years
Registered office: Avicenna House, 258-262 Romford Road, London, E7 9HZ, England
Accounts due: 31 January 2027
Confirmation statement due: 25 May 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:23 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Elizabeth Ann ACTIVE	Secretary	25 Aug 2006				Weston House, Hardwick, Plymouth, PL7 1UG
SINCLAIR, Nicholas Richard ACTIVE	Director	21 Jun 2018		England	August 1953	The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
STONE, Beryl Joan RESIGNED	Secretary		25 Aug 2006			Stewart Heights, 2 Petroc Drive, Newton Abbot, Devon, TQ12 2LT
SINCLAIR, Rebecca RESIGNED	Director	23 Aug 2023	28 Feb 2024	United Kingdom	February 1974	The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
STONE, Beryl Joan RESIGNED	Director		25 Aug 2006	England	November 1933	Stewart Heights, 2 Petroc Drive, Newton Abbot, Devon, TQ12 2LT
STONE, Elizabeth Ann RESIGNED	Director	01 Aug 2012	12 Jul 2024	United Kingdom	November 1942	3 Castle Gate, Kenton, Exeter, Devon, EX6 8SQ, United Kingdom
STONE, Terence Reginald RESIGNED	Director		12 Jul 2024	England	August 1928	3 Castle Gate, Kenton, Exeter, Devon, EX6 8SQ, United Kingdom

SINCLAIR, Nicholas Richard ACTIVE
Role: Director
Appointed on: 21 Jun 2018
Country of Residence: England
Date of birth: August 1953
Address: The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

SINCLAIR, Rebecca RESIGNED
Role: Director
Appointed on: 23 Aug 2023
Resigned on: 28 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1974
Address: The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

Created	Status	Filings
18 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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