Stone Circle Development Company Limited
- Company number
- 12195120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2019
- Nature of business
- Construction of domestic buildings
Buying and selling of own real estate - Corporate group
- Stone Circle Holding Company Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEWER, Richard John | Director | 7 Oct 2019 | 20 May 2021 |
| CUNNINGHAM, Alistair Robert | Director | 9 Sep 2019 | 13 Jun 2022 |
| WILSON, Marcus James Arton | Secretary | 7 Oct 2019 | 12 Jan 2023 |
| HENDEY, Simon David | Director | 3 Mar 2022 | 29 Jan 2023 |
| WAYMAN, Bridget Anne | Director | 27 Nov 2019 | 23 May 2023 |
| THORN, Ian Leslie | Director | 7 Oct 2019 | 23 May 2023 |
| WATKIN, Elizabeth | Director | 27 Jun 2023 | 15 Jul 2024 |
| LOCK, Iain Barry | Director | 6 Jul 2023 | 20 Nov 2024 |
| SAMUELS, Nicholas | Director | 1 Aug 2022 | 21 May 2025 |
| TERRY, John Campbell | Director | 4 Dec 2019 | 30 Sep 2025 |
| DEAN, Peter David | Director | 22 May 2025 | |
| LEGG, Emma Kate | Director | 23 May 2024 | |
| WILLIAMS, Amy | Secretary | 26 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stone Circle Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,617,944 | £513,505 | 4 |
| 31 Mar 2024 | -£1,223,657 | £725,404 | 5 |
| 31 Mar 2023 | -£412,710 | £1,010,066 | 5 |
| 31 Mar 2022 | -£159,710 | - | 5 |
| 31 Mar 2021 | -£56,557 | - | 5 |
| 31 Dec 2019 Dormant | £1 | - | - |
Connections
Owned by
Stone Circle Development Company Limited → Stone Circle Holding Company Limited
Directors’ other companies
- DEAN, Peter David - Director at Stone Circle Supported Housing Company Limited
- DEAN, Peter David - Director at Ashley Community & Housing Ltd
- DEAN, Peter David - Director at Stone Circle Holding Company Limited
- DEAN, Peter David - Director at Stone Circle Housing Company Limited
- LEGG, Emma Kate - Director at Stone Circle Holding Company Limited
- LEGG, Emma Kate - Director at Stone Circle Housing Company Limited
Companies at the same address
- Stone Circle Energy Company Limited (12491206)
- Stone Circle Holding Company Limited (12192499)
- Stone Circle Housing Company Limited (12195127)
- Stone Circle Supported Housing Company Limited (15036292)