LANDFORD STONE LIMITED

Company summary

Company number: 02758479
Status: ACTIVE
Incorporated / age: 23 October 199233 years
Registered office: Windover House, St. Ann Street, Salisbury, SP1 2DR, England
Accounts due: 31 December 2026
Confirmation statement due: 26 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:27 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
Windover House, St. Ann Street, Salisbury, SP1 2DR, England
Nature of business
Cutting, shaping and finishing of stone
Previous company names
TILECRAFT INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Molly Irene ACTIVE	Director	23 Oct 1992		England	November 1942	Windover House, St. Ann Street, Salisbury, SP1 2DR, England
RAE, Clinton Robert, Mr ACTIVE	Director	01 Jan 2013		England	March 1965	Windover House, St. Ann Street, Salisbury, SP1 2DR, England
RAE, Philip Robert ACTIVE	Director	01 Jan 2017		England	April 1988	Windover House, St. Ann Street, Salisbury, SP1 2DR, England
RAE, Rebecca Irene ACTIVE	Director	15 Aug 2023		England	May 1999	Windover House, St. Ann Street, Salisbury, SP1 2DR, England
SAYER, Damien James ACTIVE	Director	01 Jan 2013		England	December 1973	Windover House, St. Ann Street, Salisbury, SP1 2DR, England
FISHER, Hervey Lewis RESIGNED	Secretary	23 Oct 1992	31 May 2002			Vicarage Moor Cottage, South End Damerham, Fordingbridge, Hants, SP6 3HW
HILL, Sarah Jane RESIGNED	Secretary	31 May 2002	09 Dec 2022			10, St. Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	23 Oct 1992	23 Oct 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
DIXON, James Charles Herbert RESIGNED	Director	18 Aug 2003	28 Feb 2005		August 1958	Barn Cottage, Church Street, Micheldever, Hampshire, SO21 3DB
DORAN, Brian RESIGNED	Director	25 Sep 1998	22 Nov 2000		July 1944	Mayfield House, Houghton, Stockbridge, Hampshire, SO20 6LT
FISHER, Hervey Lewis RESIGNED	Director	23 Oct 1992	09 Jan 2015	England	August 1927	10, St. Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom
HALL, Christopher Bernard RESIGNED	Director	25 Sep 1998	26 Feb 2010	United Kingdom	May 1953	20 Moot Gardens, Downton, Salisbury, Wiltshire, SP5 3LF
HENNELL, Ian RESIGNED	Director	25 Sep 1998	31 Jul 2020	England	November 1935	10, St. Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom
HILL, Sarah Jane RESIGNED	Director	23 May 2010	09 Dec 2022	England	August 1952	10, St. Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom
LOFTS, Duncan Richard RESIGNED	Director	05 Jun 2001	31 Mar 2010	Uk	April 1953	Mead House, Broad Chalke, Salisbury, Wiltshire, SP5 5EH
MULHOLLAND, Ian Michael RESIGNED	Director	02 Nov 2009	08 Jun 2010	Uk	July 1961	8, Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD
RAE, Clinton Robert RESIGNED	Director	21 Apr 2004	11 May 2006		March 1965	24 Seagull Road, Bournemouth, Dorset, BH8 9PF
STOTT, Christopher RESIGNED	Director	01 Jan 2008	02 Nov 2009	England	April 1966	The Cottage, Jubilee Hill Great Durnford, Salisbury, Wiltshire, SP4 6AX
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	23 Oct 1992	23 Oct 1992			Temple House, 20 Holywell Row, London, EC2A 4JB

FISHER, Molly Irene ACTIVE
Role: Director
Appointed on: 23 Oct 1992
Country of Residence: England
Date of birth: November 1942
Address: Windover House, St. Ann Street, Salisbury, SP1 2DR, England

RAE, Clinton Robert, Mr ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: March 1965
Address: Windover House, St. Ann Street, Salisbury, SP1 2DR, England

RAE, Philip Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: April 1988
Address: Windover House, St. Ann Street, Salisbury, SP1 2DR, England

RAE, Rebecca Irene ACTIVE
Role: Director
Appointed on: 15 Aug 2023
Country of Residence: England
Date of birth: May 1999
Address: Windover House, St. Ann Street, Salisbury, SP1 2DR, England

SAYER, Damien James ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: December 1973
Address: Windover House, St. Ann Street, Salisbury, SP1 2DR, England

FISHER, Hervey Lewis RESIGNED
Role: Secretary
Appointed on: 23 Oct 1992
Resigned on: 31 May 2002
Address: Vicarage Moor Cottage, South End Damerham, Fordingbridge, Hants, SP6 3HW

HILL, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 09 Dec 2022
Address: 10, St. Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 1992
Resigned on: 23 Oct 1992
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

DIXON, James Charles Herbert RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 28 Feb 2005
Date of birth: August 1958
Address: Barn Cottage, Church Street, Micheldever, Hampshire, SO21 3DB

DORAN, Brian RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 22 Nov 2000
Date of birth: July 1944
Address: Mayfield House, Houghton, Stockbridge, Hampshire, SO20 6LT

FISHER, Hervey Lewis RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 09 Jan 2015
Country of Residence: England
Date of birth: August 1927
Address: 10, St. Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

HALL, Christopher Bernard RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 20 Moot Gardens, Downton, Salisbury, Wiltshire, SP5 3LF

HENNELL, Ian RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: November 1935
Address: 10, St. Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

HILL, Sarah Jane RESIGNED
Role: Director
Appointed on: 23 May 2010
Resigned on: 09 Dec 2022
Country of Residence: England
Date of birth: August 1952
Address: 10, St. Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

LOFTS, Duncan Richard RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Mar 2010
Country of Residence: Uk
Date of birth: April 1953
Address: Mead House, Broad Chalke, Salisbury, Wiltshire, SP5 5EH

MULHOLLAND, Ian Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 08 Jun 2010
Country of Residence: Uk
Date of birth: July 1961
Address: 8, Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD

RAE, Clinton Robert RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 11 May 2006
Date of birth: March 1965
Address: 24 Seagull Road, Bournemouth, Dorset, BH8 9PF

STOTT, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 02 Nov 2009
Country of Residence: England
Date of birth: April 1966
Address: The Cottage, Jubilee Hill Great Durnford, Salisbury, Wiltshire, SP4 6AX

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 1992
Resigned on: 23 Oct 1992
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2001	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)
12 Mar 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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