Clifton Stone Ltd

Active04401643 Private limited company
Incorporated
22 March 2002 (24 years)
Previously known as
Stone Age (Installations) Limited (until 28 June 2011)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Boxted Farm
Berhhamstead Road
Hemel Hempstead
HP1 2SQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2016
Irish
Born April 1970 (56)
Director · Appointed 5 March 2016
British
Born August 1968 (58)
Secretary · Appointed 22 March 2002
British
Officer history (4 former)
5 March 2016
Appointed Diver, James Patrick as Director
5 March 2016
Appointed Walters, Gary Michael as Director
5 March 2016
29 June 2011
Resigned De Courcy O'Grady, Richard Sean as Director
29 June 2011
Resigned Walters, Gary Michael as Director
22 March 2002
Appointed De Courcy O'Grady, Sally Jane as Secretary
22 March 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
22 March 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 March 2002
Appointed De Courcy O'Grady, Richard Sean as Director
22 March 2002
Appointed Walters, Gary Michael as Director
22 March 2002
Appointed De Courcy O'Grady, Jonathan Garth as Director

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 (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 04401722

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clifton Stone Ltd This company Owns 75–100% of shares
Stone Age Private Limited Owns 75–100% of shares
Stone Age PVT Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 March 2026
20 February 2026Confirmation statement with no updates20 February 2026
27 October 2025Accounts for a dormant company31 March 2025
10 March 2025Confirmation statement with no updates5 March 2025
30 May 2024Accounts for a dormant company31 March 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?