Robinson Associates Stone Consultants Limited

Company Name	Robinson Associates Stone Consultants Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	03582354
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)
Previous Name	Castlegate 102 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(25 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Iain Peter Blatherwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	72 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7JJ

Secretary Name	Mr David William Tilly
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Parkhouse Gates Nottingham Nottinghamshire NG3 5LX

Director Name	Kathryn Donnelly
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	388 Ecclesall Road Sheffield South Yorkshire S11 8PJ

Director Name	David John Harris
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2001)
Role	Managing Director
Correspondence Address	Willow Croft Crosby Ravensworth Penrith Cumbria CA10 3HY

Secretary Name	Alana Jane Preece
Nationality	British
Status	Resigned
Appointed	15 December 1998(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Woodside Cottage Gibbons Bank Creamery Lane Parwich Ashbourne Derbyshire DE6 1QB

Director Name	John Dougall Anderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2003)
Role	Co Director
Correspondence Address	66 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(2 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	15 June 2001(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr Richard John Hoyle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Millstones Milner Lane Greetland Halifax West Yorkshire HX4 8HP

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 04 December 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2005)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2014)
Role	Chrtrd Accntnt
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(10 years after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(15 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(16 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Contact

Website	stancliffe.com
Email address	[email protected]
Telephone	0845 3020702
Telephone region	Unknown

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Stancliffe Stone Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

21 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
1 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
6 June 2014	Register(s) moved to registered office address (1 page)
6 June 2014	Register(s) moved to registered office address (1 page)
6 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
6 March 2014	Register(s) moved to registered inspection location (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA United Kingdom on 4 January 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
1 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
2 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
9 July 2009	Return made up to 17/06/09; full list of members (3 pages)
9 July 2009	Return made up to 17/06/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Return made up to 17/06/08; full list of members (3 pages)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Registered office changed on 01/07/2008 from birkby grange birkby hall road birkby huddersfield west yorkshire HD2 2YA (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Registered office changed on 01/07/2008 from birkby grange birkby hall road birkby huddersfield west yorkshire HD2 2YA (1 page)
1 July 2008	Return made up to 17/06/08; full list of members (3 pages)
9 April 2008	Secretary appointed mr ian david burrell (1 page)
9 April 2008	Secretary appointed mr ian david burrell (1 page)
8 April 2008	Appointment terminated secretary elizabeth blease (1 page)
8 April 2008	Appointment terminated secretary elizabeth blease (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
13 July 2007	Return made up to 17/06/07; no change of members (7 pages)
13 July 2007	Return made up to 17/06/07; no change of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 July 2006	Return made up to 17/06/06; full list of members (7 pages)
3 July 2006	Return made up to 17/06/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
15 July 2005	Return made up to 17/06/05; full list of members (7 pages)
15 July 2005	Return made up to 17/06/05; full list of members (7 pages)
27 May 2005	New secretary appointed (3 pages)
27 May 2005	New secretary appointed (3 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 July 2004	Return made up to 17/06/04; full list of members (7 pages)
20 July 2004	Return made up to 17/06/04; full list of members (7 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
22 December 2003	Secretary resigned;director resigned (1 page)
22 December 2003	Secretary resigned;director resigned (1 page)
22 December 2003	New secretary appointed (3 pages)
22 December 2003	New secretary appointed (3 pages)
5 October 2003	Full accounts made up to 31 December 2002 (13 pages)
5 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 September 2003	Registered office changed on 23/09/03 from: grange mill matlock derbyshire DE4 2LW (1 page)
23 September 2003	Registered office changed on 23/09/03 from: grange mill matlock derbyshire DE4 2LW (1 page)
25 June 2003	Return made up to 17/06/03; full list of members (7 pages)
25 June 2003	Return made up to 17/06/03; full list of members (7 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2002	Return made up to 17/06/02; full list of members (7 pages)
4 July 2002	Return made up to 17/06/02; full list of members (7 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
30 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
30 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
24 July 2001	Auditor's resignation (1 page)
24 July 2001	Auditor's resignation (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (4 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (4 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New director appointed (2 pages)
13 July 2001	Return made up to 17/06/01; full list of members (6 pages)
13 July 2001	Return made up to 17/06/01; full list of members (6 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
26 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
23 June 2000	Return made up to 17/06/00; full list of members (6 pages)
23 June 2000	Return made up to 17/06/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
21 July 1999	Return made up to 17/06/99; full list of members 363(287) ‐ Registered office changed on 21/07/99 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Return made up to 17/06/99; full list of members 363(287) ‐ Registered office changed on 21/07/99 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	Registered office changed on 19/02/99 from: 12 york place leeds LS1 2DS (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 12 york place leeds LS1 2DS (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
25 January 1999	Company name changed castlegate 102 LIMITED\certificate issued on 26/01/99 (2 pages)
25 January 1999	Company name changed castlegate 102 LIMITED\certificate issued on 26/01/99 (2 pages)
17 June 1998	Incorporation (14 pages)
17 June 1998	Incorporation (14 pages)

Robinson Associates Stone Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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