Albion Stone Restoration Limited

Active02215514 Private limited company
Incorporated
29 January 1988 (38 years)
Industry
Other building completion and finishing (43390)
Directors
Danny Hilton
Peter John Worrall
Owned by
Natalie Hilton
Jill Shirley Poultney
Accounts type
Total exemption full
Region
South East
Address
Robert Denholm House
Bletchingley Road
Nutfield
RH1 4HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Poultney, Jordan
Secretary · Appointed 9 May 2023
Hilton, Danny
Director · Appointed 1 November 2019
British
Born May 1982 (44)
Worrall, Peter John
Director · Appointed 1 November 2019
British
Born December 1961 (64)
Director · Appointed 20 November 1992
British
Born February 1963 (63)
Officer history (6 former)
9 May 2023
Appointed Poultney, Jordan as Secretary
9 May 2023
Resigned Forster Coleman, Janice as Secretary
1 November 2019
Appointed Hilton, Danny as Director
1 November 2019
Appointed Worrall, Peter John as Director
31 October 2019
Resigned Porter, Anthony Mark as Director
24 October 2005
Appointed Porter, Anthony Mark as Director
24 October 2005
Appointed Forster Coleman, Janice as Secretary
24 October 2005
Resigned Stroud, John as Secretary
24 October 2005
Resigned Stroud, John as Director
20 November 1992
Appointed Poultney, Michael John as Director
20 November 1992
Resigned Poultney, David Walter as Director
20 November 1992
Resigned Poultney, Joan May as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Natalie Hilton
Individual · Notified 1 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Jill Shirley Poultney
Individual · Notified 20 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Former controllers (2)
2 November 2019
Ceased Michael John Poultney — Has significant influence or control
31 October 2019
Ceased Anthony Porter — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
23 April 2026Confirmation statement with no updates18 April 2026
16 October 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with no updates18 April 2025
15 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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