Ring Stones Maintenance And Construction Limited
- Company number
- 08156713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2012
- Nature of business
- Development of building projects
- Corporate group
- The Calico Group Limited (10 companies)
Registered office
Previous names
- Calico Jv Limited (until 26 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOONAN, Steven | Director | 6 Jun 2025 | |
| CHRISTIAN, Chloe | Director | 29 Nov 2023 | |
| WILLIAMS, Duncan | Director | 1 Nov 2023 | |
| DUERDEN, Anthony James | Secretary | 30 Jun 2023 | |
| THOMPSON, Helen | Director | 25 Apr 2017 | |
| DUERDEN, Anthony James | Director | 25 Jul 2012 | |
| BRERTON, Scott John | Director | 25 Jun 2021 | 13 Nov 2025 |
| HOWARD, Victoria Jane | Director | 25 Jun 2021 | 28 May 2025 |
| COCKING, Charles Graham | Director | 25 Jun 2021 | 31 Mar 2024 |
| AGGETT, Stephen Michael | Director | 25 Jun 2021 | 30 Jun 2023 |
| AGGETT, Steve | Secretary | 18 May 2018 | 30 Jun 2023 |
| BARBER, Ed | Director | 27 Jul 2012 | 25 Jun 2021 |
| WOODS, Tracy Louise | Director | 17 Jul 2015 | 31 Mar 2017 |
| BROOK, Steven | Director | 25 Jul 2012 | 10 Oct 2014 |
| BIRKETT, Michael Robert, Dr | Director | 27 Jul 2012 | 9 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Calico Group Limited | Ownership Of Shares 75 To 100 Percent | 25 Sep 2018 | |
| Mr Edward Barber | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2017 |
| Mrs Tracy Louise Woods | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2017 |
| Mr Anthony James Duerden | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2017 |
| The Calico Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2017 |
Accounts
Connections
Owned by
Ring Stones Maintenance And Construction Limited → The Calico Group Limited
Controls
- Ring Stones Mc LLP (OC377235)
Directors’ other companies
- DUERDEN, Anthony James - Director at Hobstones Homes Limited
- THOMPSON, Helen - Director at Hobstones Homes Limited
Companies at the same address
- Acorn Recovery Projects (03360545)
- Alcohol And Drug Abstinence Service (Management) Limited (06545855)
- Calder Green Management Company Limited (08796982)
- Calico Enterprise Limited (06329047)
- Calico Homes Limited (03752751)
- Calico Housing Ltd (07083161)
- Delphi Medical Limited (06944767)
- Furniture Matters Limited (08699877)
- Hobstones Homes Limited (08156717)
- Ring Stones Mc LLP (OC377235)