Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Forest of Dean Stone Firms Limited
- Incorporated
- 14 June 2006 (20 years)
- Previously known as
- Lightening Solutions Limited (until 7 November 2007)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Thomas Neville WaddingtonJames Peter Leslie Hart
- Owned by
- James Peter Leslie HartAngela Ruth HartKatherine Angela Robinson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Staverton CourtStavertonCheltenhamGL51 0UX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Waddington, Thomas Neville
Director · Appointed 15 December 2021
British
Born October 1985 (41)
Hart, James Peter Leslie
Director · Appointed 26 January 2021
British
Born July 1983 (43)
Director · Appointed 29 June 2007
British
Born October 1978 (48)
Officer history (11 former)
15 December 2021
Appointed Waddington, Thomas Neville as Director
26 January 2021
Appointed Hart, James Peter Leslie as Director
26 November 2020
Resigned Horton, Jane Elizabeth as Director
26 November 2020
26 November 2020
Resigned Horton, Nicholas Ian as Secretary
26 November 2020
21 October 2019
22 August 2018
22 August 2018
Appointed Horton, Nicholas Ian as Secretary
22 August 2018
29 June 2007
29 June 2007
Appointed Horton, Jane Elizabeth as Director
29 June 2007
29 June 2007
29 June 2007
5 February 2007
5 February 2007
5 February 2007
5 February 2007
27 October 2006
27 October 2006
27 October 2006
27 August 2006
14 June 2006
14 June 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Peter Leslie Hart
Individual · Notified 26 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1983 (43)
Angela Ruth Hart
Individual · Notified 26 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Individual · Notified 26 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Individual · Notified 21 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Holdings 1
Companies where Forest of Dean Stone Firms Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
26 November 2020
26 November 2020
21 October 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Replacement filing of Confirmation Statement | 14 June 2022 | ||
| 16 July 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Notification of a person with significant control | |||
| 16 July 2026 | Notification of a person with significant control | |||
| 26 June 2026 | Confirmation statement with no updates | 14 June 2026 |
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