ELEGANT STONE LIMITED
Company details
- Registered name
- ELEGANT STONE LIMITED
- Company number
- 03563751
- Registered office
- Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
- Company type
- Private limited company
- Incorporated on
- 14 May 1998
- Status
- Active
- Age
- 28 years
- Previous names
- ELEGANT STONE PUBLIC LIMITED COMPANY (to 04 Apr 2005) · NAREY CAST STONE PUBLIC LIMITED COMPANY (to 12 Oct 2000) · GWECO 112 LIMITED (to 24 May 1999)
- Nature of business (SIC)
- 23690 — Manufacture of other articles of concrete, plaster and cement
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2024 | Person with significant control ceased | Mr David Davis | — |
| 01/08/2024 | Person with significant control added | — | Mr Rory Davis |
| 29/03/2023 | Secretary resigned | DAVIS, David | — |
| 29/03/2023 | Secretary appointed | — | DAVIS, Rory |
| 01/03/2022 | Director appointed | — | DAVIS, Rory |
| 06/04/2016 | Person with significant control added | — | Mr Paul Newby |
| 06/04/2016 | Person with significant control added | — | Mr David Davis |
| 20/01/2006 | Director resigned | NAREY, Malcolm Philip | — |
| 20/01/2006 | Director appointed | — | DAVIS, David |
| 09/12/2005 | Secretary resigned | FRANCE, Pamela Christine | — |
| 09/12/2005 | Secretary appointed | — | DAVIS, David |
| 24/06/2005 | Director resigned | BOWERS, Mark Steven | — |
| 24/06/2005 | Secretary resigned | BOWERS, Mark Steven | — |
| 24/06/2005 | Secretary appointed | — | FRANCE, Pamela Christine |
| 04/04/2005 | Registered name changed | ELEGANT STONE PUBLIC LIMITED COMPANY | ELEGANT STONE LIMITED |
| 02/10/2003 | Director resigned | CLOUGH, Alan George | — |
| 01/06/2002 | Director appointed | — | NEWBY, Paul |
| 31/05/2002 | Director resigned | BOWERS, Evelyn | — |
| 04/04/2001 | Director resigned | FRANCE, Pamela Christine | — |
| 04/04/2001 | Secretary resigned | FRANCE, Pamela Christine | — |
Financial highlights
No figures could be read from the accounts filed on 06 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELEGANT STONE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ELEGANT STONE LIMITED (03563751)
ELEGANT STONE LIMITED is a private limited company incorporated on 14 May 1998 and registered in the United Kingdom under company number 03563751. Its registered office is at Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT. The recorded nature of business is manufacture of other articles of concrete, plaster and cement (SIC 23690). The company is currently active , with statutory accounts last made up to 30 September 2025. 16 active officers are on record , and the person with significant control is Mr Rory Davis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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