ELITESTONE LIMITED

Company summary

Company number: 01684004
Status: ACTIVE
Incorporated / age: 3 December 198243 years
Registered office: C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Lowri Sian ACTIVE	Director	04 Jul 2012		Wales	January 1979	C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
JONES, Ann Elizabeth RESIGNED	Secretary	17 Feb 1992	21 Mar 2022			C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
THOMAS, Leighton RESIGNED	Secretary		09 Jan 1992			132 West Park Drive, Nottage, Porthcawl, Mid Glamorgan, CF36 3RN
JONES, Ann Elizabeth RESIGNED	Director	17 Feb 1992	02 Nov 1998	United Kingdom	December 1953	33 Rotherslade Road, Langland, Swansea, West Glamorgan, SA3 4QW, South Wales
JONES, Timothy Gilbert RESIGNED	Director		01 Nov 2016	Wales	August 1951	9 St James Crescent, Swansea, West Glamorgan, SA1 6DZ
THOMAS, Leighton RESIGNED	Director		09 Jan 1992		December 1933	132 West Park Drive, Nottage, Porthcawl, Mid Glamorgan, CF36 3RN

JONES, Lowri Sian ACTIVE
Role: Director
Appointed on: 04 Jul 2012
Country of Residence: Wales
Date of birth: January 1979
Address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

JONES, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Feb 1992
Resigned on: 21 Mar 2022
Address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

JONES, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 02 Nov 1998
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 33 Rotherslade Road, Langland, Swansea, West Glamorgan, SA3 4QW, South Wales

Created	Status	Filings
30 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 1990	Outstanding
05 Apr 1990	Outstanding
01 Sep 1989	Outstanding
24 Apr 1985	Satisfied
24 Apr 1985	Satisfied
24 Apr 1985	Satisfied
24 Apr 1985	Satisfied
24 Apr 1985	Satisfied

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