DIRECTSTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Directstone Limited. The company was founded 19 years ago and was given the registration number 05513528. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	DIRECTSTONE LIMITED
Company Number	:	05513528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2005
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Lisa Heslop
Notified on	:	19 June 2023
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martyn Snape
Notified on	:	24 March 2023
Status	:	Active
Date of birth	:	July 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Ross Heslop
Notified on	:	19 July 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)