Menna Overview
Here’s a quick overview of ALBION STONE RESTORATION LIMITED 👀 — a Nutfield, Surrey based business that started in 1988.
ALBION STONE RESTORATION LIMITED
- Company statusactive
- Company No02215514
- Age38 years 6 months Incorporated 29 January 1988
- Officers4
Address
Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
ALBION STONE RESTORATION LIMITED is an active company incorporated on 29 January 1988 and based in Nutfield, Surrey. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 08 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 12 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POULTNEY, Jordan | secretary | 09 May 2023 | |
| HILTON, Danny | director | May 1982 | 01 Nov 2019 |
| POULTNEY, Michael John | director | Feb 1963 | 20 Nov 1992 |
| WORRALL, Peter John | director | Dec 1961 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Poultney | Feb 1963 | 01 Nov 2019 |
| Mrs Natalie Hilton | Jan 1982 | 01 Nov 2019 |
| Mrs Jill Shirley Poultney | Feb 1964 | 20 Mar 2017 |
| Mr Anthony Porter | Jul 1957 | 01 Jan 2017 |
Related Companies
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POULTNEY, Michael John, PORTER, Anthony Mark are mutual persons.
FORSTER COLEMAN, Janice are mutual persons.
POULTNEY, David Walter are mutual persons.
POULTNEY, David Walter are mutual persons.
ALBION STONE PLC
POULTNEY, Michael John, FORSTER COLEMAN, Janice, STROUD, John, PORTER, Anthony Mark, POULTNEY, David Walter are mutual persons.
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Menna Overview
Here’s a quick overview of ALBION STONE RESTORATION LIMITED 👀 — a Nutfield, Surrey based business that started in 1988.