CLANSTONE DEVELOPMENTS LTD, Rowlands Gill

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CLANSTONE DEVELOPMENTS LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number08837772

Founded09/01/2014

PurposeOther accommodation

AddressNorth View House, High Spen, Rowlands Gill, Tyne And Wear, NE39 2ET

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/01/2014

Registry Authority—

Source: — · Last updated: 12/05/2026

Timeline (12 events)

20/03/2018

Annual accounts filed

Total exemption full accounts made up to 30 July 2017

View file in Documents

01/09/2017

Annual accounts filed

Previous accounting period extended from 30 January 2017 to 30 July 2017

View file in Documents

09/01/2014

Appointed Osker Heiman (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Carlo Rea

25–50% shares

Appointed: 06/04/2016

37.5%

Shaun Ian Lucas

25–50% shares

Appointed: 06/04/2016

37.5%

Mark Alan Howe

25–50% shares

Appointed: 06/04/2016

37.5%

Officers & directors

Shaun Ian Lucas

Director

Appointed: 20/02/2014

—

Mark Alan Howe

Director

Appointed: 20/02/2014

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

06/04/2016

Appointed Carlo Rea (person)

Person with significant control

06/04/2016

Appointed Shaun Ian Lucas (person)

Person with significant control

06/04/2016

Appointed Mark Alan Howe (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

North View House

High Spen

Rowlands Gill

Tyne And Wear

NE39 2ET

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

03/09/2019

View

First Gazette notice for voluntary strike-off

18/06/2019

View

Strike off from register

05/06/2019

View

Confirmation statement

04/05/2018

View

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Total exemption full accounts made up to 30 July 2017

20/03/2018

View

Previous accounting period extended from 30 January 2017 to 30 July 2017

01/09/2017

View

Confirmation statement

09/05/2017

View

Total exemption small company accounts made up to 30 January 2016

30/10/2016

View

Annual return (legacy, replaced by CS01)

19/05/2016

View

Showing 1–10 of 22

1 / 3

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CLANSTONE DEVELOPMENTS LTD

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CLANSTONE DEVELOPMENTS LTD

Summary

Legal & Status

Timeline (12 events)

Annual accounts filed

Annual accounts filed

Appointed Osker Heiman (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Carlo Rea (person)

Appointed Shaun Ian Lucas (person)

Appointed Mark Alan Howe (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CLANSTONE DEVELOPMENTS LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Companexia Document AI

Total exemption full accounts made up to 30 July 2017

Previous accounting period extended from 30 January 2017 to 30 July 2017

Confirmation statement

Total exemption small company accounts made up to 30 January 2016

Annual return (legacy, replaced by CS01)

Browse more companies & persons