Ring Stones Maintenance and Construction Limited

Active08156713 Private limited company
Incorporated
25 July 2012 (14 years)
Previously known as
Calico JV Limited (until 26 April 2021)
Industry
Development of building projects (41100)
Directors
Steven Noonan
Duncan Williams
Accounts type
Full
Region
North West
Address
Centenary Court
Croft Street
Burnley
BB11 2ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Noonan, Steven
Director · Appointed 6 June 2025
British
Born January 1981 (45)
Director · Appointed 29 November 2023
British
Born August 1975 (51)
Williams, Duncan
Director · Appointed 1 November 2023
British
Born June 1970 (56)
Duerden, Anthony James
Secretary · Appointed 30 June 2023
Director · Appointed 25 April 2017
British
Born August 1980 (46)
Director · Appointed 25 July 2012
British
Born June 1971 (55)
Officer history (9 former)
13 November 2025
Resigned Brerton, Scott John as Director
6 June 2025
Appointed Noonan, Steven as Director
28 May 2025
Resigned Howard, Victoria Jane as Director
31 March 2024
Resigned Cocking, Charles Graham as Director
29 November 2023
Appointed Christian, Chloe as Director
1 November 2023
Appointed Williams, Duncan as Director
30 June 2023
Appointed Duerden, Anthony James as Secretary
30 June 2023
Resigned Aggett, Steve as Secretary
30 June 2023
Resigned Aggett, Stephen Michael as Director
25 June 2021
Appointed Brerton, Scott John as Director
25 June 2021
Appointed Howard, Victoria Jane as Director
25 June 2021
Appointed Cocking, Charles Graham as Director
25 June 2021
Appointed Aggett, Stephen Michael as Director
25 June 2021
Resigned Barber, Ed as Director
18 May 2018
Appointed Aggett, Steve as Secretary
25 April 2017
Appointed Thompson, Helen as Director
31 March 2017
Resigned Woods, Tracy Louise as Director
17 July 2015
Appointed Woods, Tracy Louise as Director
10 October 2014
Resigned Brook, Steven as Director
9 March 2014
Resigned Birkett, Michael Robert, Dr as Director
27 July 2012
Appointed Barber, Ed as Director
27 July 2012
Appointed Birkett, Michael Robert, Dr as Director
25 July 2012
Appointed Brook, Steven as Director
25 July 2012
Appointed Duerden, Anthony James as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 8747100
Former controllers (4)
31 March 2017
Ceased Anthony James Duerden — Holds 25–50% of voting rights
31 March 2017
Ceased Tracy Louise Woods — Holds 25–50% of voting rights
31 March 2017
Ceased Edward Barber — Holds 25–50% of voting rights
31 March 2017
Ceased The Calico Group Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Calico Homes Limited Right to appoint and remove directors
Hobstones Homes Limited Owns 75–100% of shares
Ring Stones Maintenance and Construction Limited This company Owns 75–100% of shares
Ring Stones MC LLP Has significant influence or control
Syncora Limited Has significant influence or control
Acorn Recovery Projects Holds 75–100% of voting rights
Calico Enterprise Limited Holds 75–100% of voting rights
Safenet Domestic Abuse and Support Services Ltd Holds 75–100% of voting rights
Syncora Care Limited Right to appoint and remove directors

Filings 62

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates25 July 2026
20 October 2026Replacement filing for the appointment of a director
22 January 2026Full accounts31 March 2025
2 December 2025Termination of appointment of a director
8 August 2025Confirmation statement with no updates25 July 2025
Show all 62 filings

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