Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
The Alexandra Stone Company Limited
- Incorporated
- 8 January 1913 (113 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Kirby MuxloeLeicester.LE9 9BR
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
British
Director · Appointed 23 February 1996
British
Born August 1945 (81)
Director · Appointed 23 February 1996
British
Born July 1952 (74)
Officer history (9 former)
30 March 2001
30 March 2001
30 March 2001
24 October 1996
24 October 1996
Resigned Newby, Gary Frank as Secretary
6 April 1996
23 February 1996
23 February 1996
23 February 1996
Resigned Edge, Francis Cyril Alessandro as Director
23 February 1996
Resigned Stovin, Mary Elizabeth as Director
23 February 1996
Resigned Wheeler, Clifford Allan as Director
23 February 1996
Resigned Wheeler, John Richard as Director
23 February 1996
Resigned Wheeler, Peter Kenneth as Director
30 November 1991
Appointed Newby, Gary Frank as Secretary
30 November 1991
Resigned Cullen, Ronald Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 875221
Group structure 12 companies
Ownership group derived from the Companies House PSC register
B & M Concrete Products Limited Owns 75–100% of shares
Hawley Garden Centre and Nursery Limited Owns 75–100% of shares
Pulse Padel (Dartford) Ltd Owns 25–50% of shares
Mogul Stone Limited Owns 75–100% of shares
Pulse Padel Group Ltd Owns 25–50% of shares
Pulse Padel (Huntingdon) Ltd Owns 75–100% of shares
Pulse Padel (Peterborough) Ltd Owns 75–100% of shares
Pulse Padel (Sittingbourne) Ltd Owns 75–100% of shares
Roman Stone Paving Ltd Owns 75–100% of shares
The Alexandra Stone Company Limited This company Owns 75–100% of shares
Sackville Street SL Property Company Limited Owns more than 25% of shares (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 7 July 2025 | Director's details changed | |||
| 7 July 2025 | Director's details changed |
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →