Menna Overview
Here’s a quick overview of DIRECTSTONE LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2005.
DIRECTSTONE LIMITED
- Company statusactive
- Company No05513528
- Age21 years Incorporated 19 July 2005
- Officers3
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
DIRECTSTONE LIMITED is an active company incorporated on 19 July 2005 and based in Beaconsfield, Bucks, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 May 2024
Confirmation Statement
3 Years Ago on 19 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 Apr 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 17 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESLOP, Lisa | secretary | 03 Aug 2005 | |
| HESLOP, Simon Ross | director | Dec 1960 | 03 Aug 2005 |
| SNAPE, Martyn | director | Jul 1990 | 24 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lisa Heslop | Nov 1963 | 19 Jun 2023 |
| Mr Martyn Snape | Jul 1990 | 24 Mar 2023 |
| Mr Simon Ross Heslop | Dec 1960 | 19 Jul 2016 |
Related Companies
To view a related company, use above.
BARTON, Peter John are mutual persons.
BARTON, Peter John are mutual persons.
BARTON, Peter John are mutual persons.
BARTON, Peter John, DOUGLAS NOMINEES LIMITED are mutual persons.
BARTON, Peter John are mutual persons.
BARTON, Peter John are mutual persons.
BARTON, Peter John are mutual persons.
BARTON, Peter John are mutual persons.
BARTON, Peter John, DOUGLAS NOMINEES LIMITED are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
STUDIO SKOSH LTD
HESLOP, Simon Ross are mutual persons.
WILKINS KENNEDY LLP
BARTON, Peter John are mutual persons.
FIRST GROVELANDS MANAGEMENT COMPANY LIMITED
BARTON, Peter John are mutual persons.
COBALT (CHISLEHURST) LLP
DOUGLAS NOMINEES LIMITED is a mutual person.
ESSENCIA HOMES TETBURY LLP
DOUGLAS NOMINEES LIMITED is a mutual person.
GREEN PORTAL (MANAGEMENT) LLP
DOUGLAS NOMINEES LIMITED is a mutual person.
GHINN DEVELOPMENT PROJECTS LLP
DOUGLAS NOMINEES LIMITED is a mutual person.
RUBY MOON DESIGN COMMUNITY INTEREST COMPANY
DOUGLAS NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DIRECTSTONE LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2005.