Menna Overview
Here’s a quick overview of WINDLESTONE MINERALS LIMITED 👀 — a Rushyford, Co. Durham based business that started in 2021.
WINDLESTONE MINERALS LIMITED
- Company statusactive
- Company No13650031
- Age5 years 2 months Incorporated 29 September 2021
- Officers3
Address
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, DL17 0NF, United Kingdom
WINDLESTONE MINERALS LIMITED is an active company incorporated on 29 September 2021 and based in Rushyford, Co. Durham, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 28 Sep 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Resolution
2 Years Ago on 29 Apr 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 24 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 09 Jun 2022
Resolution
4 Years Ago on 08 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, James Stephen | director | Aug 1996 | 09 Dec 2024 |
| HALL, Robert John | director | Nov 1992 | 29 Sept 2021 |
| HALL, Stephen | director | Jul 1954 | 29 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookside Holdings Unlimited | 22 Apr 2024 | |
| Mr Stephen Hall | Jul 1954 | 27 Nov 2023 |
| Mrs Anita Hall | Feb 1963 | 29 Sept 2021 |
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HALL, James Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen, HALL, Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John, HALL, Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John, HALL, Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen, HALL, Robert John, HALL, Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
BROOKSIDE HOLDINGS UNLIMITED
HALL, James Stephen, HALL, Stephen are mutual persons.
DUCKETT HILL QUARRY LIMITED
HALL, James Stephen, HALL, Robert John, HALL, Stephen are mutual persons.
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Here’s a quick overview of WINDLESTONE MINERALS LIMITED 👀 — a Rushyford, Co. Durham based business that started in 2021.