STONEFLAIR LIMITED

Company summary

1 outstanding charge

Company number: 04151476
Status: DISSOLVED
Incorporated / age: 31 January 200117 years
Registered office: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 1 October 2026 at 13:39 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
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nature of business
Non-trading company
Previous company names
PAVING DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHERTON-HAM, James West ACTIVE	Director	09 Oct 2015		England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWATER, John Ferguson ACTIVE	Director	01 Mar 2011		England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARKER, Keith RESIGNED	Secretary	23 Dec 2002	31 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
CARLING, Ian RESIGNED	Secretary	31 Jan 2001	23 Dec 2002			Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
FORD, Mary RESIGNED	Secretary	31 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 2001	31 Jan 2001			26, Church Street, London, NW8 8EP
BARLTROP, Philip Roy RESIGNED	Director	22 Jul 2002	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOLSOVER, George William RESIGNED	Director	21 Aug 2001	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
CARLING, Ian RESIGNED	Director	31 Jan 2001	27 Oct 2006	United Kingdom	February 1947	Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
COUSINS, James Lawrence RESIGNED	Director	01 Apr 2014	09 Oct 2015	England	February 1972	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
CUNNINGHAM, Ralph Brander RESIGNED	Director	14 Dec 2006	30 Jun 2009	United Kingdom	January 1961	Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
DIX, Andrew RESIGNED	Director	22 Jul 2002	10 Jun 2005		October 1960	27 Heron Road, Oakham, Leicestershire, LE15 6BN
LANDER, Nicholas RESIGNED	Director	01 Feb 2013	31 Mar 2014	United Kingdom	February 1978	Smith Hall Lane, Hulland Ward, Ashbourne, Derbyshire, DE6 3ET, England
MARSHALL, Philip David RESIGNED	Director	31 Jan 2001	10 Jun 2005	England	August 1960	Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
PEARCE, Michael Paul RESIGNED	Director	21 Jul 2009	31 Jan 2013	England	June 1964	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SPRULES, Keith Martin RESIGNED	Director	31 Jan 2001	21 Jan 2005	Chippenham	May 1945	Lockstone Villa, The Gibb Littleton Drew, Chippenham, Wiltshire, SN14 7LJ

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 09 Oct 2015
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOWATER, John Ferguson ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 23 Dec 2002
Resigned on: 31 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

CARLING, Ian RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 23 Dec 2002
Address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 2001
Resigned on: 31 Jan 2001
Address: 26, Church Street, London, NW8 8EP

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

CARLING, Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 27 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ

COUSINS, James Lawrence RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: February 1972
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

CUNNINGHAM, Ralph Brander RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD

DIX, Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 10 Jun 2005
Date of birth: October 1960
Address: 27 Heron Road, Oakham, Leicestershire, LE15 6BN

LANDER, Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Smith Hall Lane, Hulland Ward, Ashbourne, Derbyshire, DE6 3ET, England

MARSHALL, Philip David RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 10 Jun 2005
Country of Residence: England
Date of birth: August 1960
Address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX

PEARCE, Michael Paul RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: June 1964
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SPRULES, Keith Martin RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 21 Jan 2005
Country of Residence: Chippenham
Date of birth: May 1945
Address: Lockstone Villa, The Gibb Littleton Drew, Chippenham, Wiltshire, SN14 7LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2002	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)
13 Sep 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)
21 Aug 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)
18 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)
06 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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