REBASTONE MASONRY LIMITED

Company summary

0 outstanding charges

Company number: 04188374
Status: DISSOLVED
Incorporated / age: 27 March 200115 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: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:19 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWATER, John Ferguson ACTIVE	Director	14 Dec 2006		England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARKER, Keith RESIGNED	Secretary	23 Oct 2003	06 Sep 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
FISHER, Irene Bennett RESIGNED	Secretary	27 Mar 2001	10 Jun 2002			Red Barn Farm, Alstone, Tewkesbury, Gloucestershire, GL20 8JD
FORD, Mary RESIGNED	Secretary	06 Sep 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
WEST, Gordon Graham RESIGNED	Secretary	14 Jun 2002	23 Oct 2003			5 Donnington Park, Donnington, Newbury, Berkshire, RG14 2DZ
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	27 Mar 2001	27 Mar 2001			16 Churchill Way, Cardiff, CF10 2DX
BARLTROP, Philip Roy RESIGNED	Director	23 Oct 2003	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOOTS, Ian Roy RESIGNED	Director	27 Mar 2001	23 Oct 2003	United Kingdom	June 1956	No 12 Waterford Road, Radstock, Bath And North East Somerset, BA3 3TR
BOWYER, Henry Michael Stanley RESIGNED	Director	10 Jun 2002	23 Oct 2003		May 1940	Oak Tree Farm, Binfield, Berkshire, RG42 5QD
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 Robert RESIGNED	Director	21 Jul 2009	31 Dec 2013	United Kingdom	October 1960	Marcia House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
FISHER, Irene Bennett RESIGNED	Director	27 Mar 2001	10 Jun 2002	England	March 1942	Red Barn Farm, Alstone, Tewkesbury, Gloucestershire, GL20 8JD
ROSS, Andrew Duncan RESIGNED	Director	27 Mar 2001	10 Jun 2002	United Kingdom	August 1964	New Farm Buckworth Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JX
SMITH, Alan Henry RESIGNED	Director	23 Oct 2003	31 Aug 2006	England	January 1956	Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB
SMITH, Ian David RESIGNED	Director	27 Mar 2001	23 Oct 2003		October 1948	2 Dean Close, Frome, Somerset, BA11 2XH
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	27 Mar 2001	27 Mar 2001			16 Churchill Way, Cardiff, CF10 2DX

BOWATER, John Ferguson ACTIVE
Role: Director
Appointed on: 14 Dec 2006
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 Oct 2003
Resigned on: 06 Sep 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

FISHER, Irene Bennett RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 10 Jun 2002
Address: Red Barn Farm, Alstone, Tewkesbury, Gloucestershire, GL20 8JD

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

WEST, Gordon Graham RESIGNED
Role: Secretary
Appointed on: 14 Jun 2002
Resigned on: 23 Oct 2003
Address: 5 Donnington Park, Donnington, Newbury, Berkshire, RG14 2DZ

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 2001
Resigned on: 27 Mar 2001
Address: 16 Churchill Way, Cardiff, CF10 2DX

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 23 Oct 2003
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

BOOTS, Ian Roy RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 23 Oct 2003
Country of Residence: United Kingdom
Date of birth: June 1956
Address: No 12 Waterford Road, Radstock, Bath And North East Somerset, BA3 3TR

BOWYER, Henry Michael Stanley RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 23 Oct 2003
Date of birth: May 1940
Address: Oak Tree Farm, Binfield, Berkshire, RG42 5QD

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 Robert RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Marcia House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL

FISHER, Irene Bennett RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 10 Jun 2002
Country of Residence: England
Date of birth: March 1942
Address: Red Barn Farm, Alstone, Tewkesbury, Gloucestershire, GL20 8JD

ROSS, Andrew Duncan RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 10 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1964
Address: New Farm Buckworth Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JX

SMITH, Alan Henry RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: January 1956
Address: Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB

SMITH, Ian David RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 23 Oct 2003
Date of birth: October 1948
Address: 2 Dean Close, Frome, Somerset, BA11 2XH

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 2001
Resigned on: 27 Mar 2001
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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