UNIVERSAL STONE LIMITED

Company summary

Company number: 02313739
Status: ACTIVE
Incorporated / age: 4 November 198837 years
Registered office: Grange Farm Business Centre Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:21 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Grange Farm Business Centre Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
MODERNSHIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHELTON, Sara Jane ACTIVE	Secretary	19 Sep 2011				Grange Farm Business Centre, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom
DONALDSON, George Kenneth, Mr. ACTIVE	Director			England	August 1953	Grange Farm Business Centre, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom
THULBORN, Simon Graham ACTIVE	Director	30 Jun 2025		England	December 1984	Grange Farm Business Centre, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom
WHELTON, Michael John Christopher ACTIVE	Director			United Kingdom	November 1957	Grange Farm Business Centre, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom
WHELTON, Michael John Christopher RESIGNED	Secretary		19 Sep 2011			Green End Studios, Chelmsford Road, Great Dunmow, Essex, CM3 3PW
WARD, Adrian David RESIGNED	Director	12 Dec 2002	27 Nov 2009		April 1966	63 West View, Letchworth, Hertfordshire, SG6 3QJ

WHELTON, Sara Jane ACTIVE
Role: Secretary
Appointed on: 19 Sep 2011
Address: Grange Farm Business Centre, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom

DONALDSON, George Kenneth, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1953
Address: Grange Farm Business Centre, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom

THULBORN, Simon Graham ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1984
Address: Grange Farm Business Centre, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom

WHELTON, Michael John Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Grange Farm Business Centre, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QU, United Kingdom

Created	Status	Filings
11 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

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