Lordstones Developments Limited
- Company number
- 04308308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2001
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Yelland Energy Centre Limited (until 20 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKUP, Stephen John | Director | 17 Sep 2020 | |
| PHILPOT, David John | Director | 22 Nov 2012 | |
| BENSON, Michael Fred Shaw | Director | 22 Nov 2012 | |
| CLARKE, Keith | Director | 30 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wainstones Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Keith Clarke | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Carlton Investment (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £31,480,140 | £345,070 | 4 |
| 31 Dec 2024 | - | £30,222,804 | £98,466 | 4 |
| 31 Dec 2023 | - | £28,760,455 | £1,033,152 | 4 |
| 31 Dec 2022 | - | £27,681,077 | £1,288,062 | 4 |
| 31 Dec 2021 | - | £27,063,862 | £1,297,908 | 4 |
| 31 Dec 2020 | - | £26,876,138 | £1,414,021 | 0 |
| 30 Dec 2019 | - | £21,465,189 | £1,331,260 | 0 |
| 30 Dec 2018 | £1,939,118 | £18,468,279 | £229,252 | - |
| 30 Dec 2017 | - | - | £141,977 | - |
| 30 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
Connections
Controls
- Wainstones Cottages Limited (16313233)
Directors’ other companies
- BENSON, Michael Fred Shaw - Director at Carlton Power Developments No. 4 Limited
- BENSON, Michael Fred Shaw - Director at Carlton Power Developments No: 16 Limited
- BENSON, Michael Fred Shaw - Director at Carlton Power Developments No: 18 Limited
- BENSON, Michael Fred Shaw - Director at Carlton Power Developments No. 2 Limited
- BENSON, Michael Fred Shaw - Director at Langage Green Hydrogen Limited
- BENSON, Michael Fred Shaw - Director at Trafford Energy Storage Limited
- BENSON, Michael Fred Shaw - Director at Trafford Green Hydrogen Limited
- BENSON, Michael Fred Shaw - Director at Carlton Power Developments No: 19 Limited
- BENSON, Michael Fred Shaw - Director at Higher Trevartha Solar Park Limited
- BENSON, Michael Fred Shaw - Director at Cadzow Energy Storage Limited
Companies at the same address
- Carlton Energy Limited (11756362)
- Carlton Energy No: 1 Limited (16080036)
- Carlton Energy No: 2 Limited (16081670)
- Carlton Energy No: 3 Limited (16081675)
- Carlton Energy No: 4 Limited (16081677)
- Carlton Energy No: 5 Limited (16081683)
- Carlton Investments (Holdings) Limited (08833414)
- Carlton Power Developments No: 15 Limited (15601041)
- Carlton Power Developments No: 16 Limited (15924564)
- Carlton Power Developments No: 17 Limited (15924574)