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Home > England & Wales Companies > GROUNDSTONE DEVELOPMENTS LIMITED
Company Information for

GROUNDSTONE DEVELOPMENTS LIMITED

ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR,
Company Registration Number
04486750
Private Limited Company
Active

Company Overview

About Groundstone Developments Ltd
GROUNDSTONE DEVELOPMENTS LIMITED was founded on 2002-07-16 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Groundstone Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROUNDSTONE DEVELOPMENTS LIMITED
 
Legal Registered Office
ELDO HOUSE KEMPSON WAY
SUFFOLK BUSINESS PARK
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
Other companies in IP32
 
Filing Information
Company Number 04486750
Company ID Number 04486750
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 00:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUNDSTONE DEVELOPMENTS LIMITED
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Company Officers of GROUNDSTONE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK SPEED
Company Secretary 2006-07-19
JOHN HARRY CUTMORE
Director 2002-07-29
ANDREW MARK SPEED
Director 2006-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LOUISE BELL
Company Secretary 2002-07-29 2006-07-19
MARTIN WILLIAM ANDERSON
Director 2002-07-29 2006-02-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-16 2002-07-29
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-16 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK SPEED GROUNDSTONE OVERSEAS DEVELOPMENTS LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
JOHN HARRY CUTMORE JOHN CUTMORE BUILDS LIMITED Director 2002-09-05 CURRENT 2002-09-05 Active
ANDREW MARK SPEED CAMOUSE FINANCIAL MANAGEMENT LIMITED Director 2018-05-31 CURRENT 2005-12-23 Active
ANDREW MARK SPEED CAMOUSE FINANCIAL SERVICES LIMITED Director 2018-05-31 CURRENT 2003-12-04 Active - Proposal to Strike off
ANDREW MARK SPEED ST EDMUNDSBURY WEALTH MANAGEMENT LTD Director 2018-05-25 CURRENT 2018-05-25 Active
ANDREW MARK SPEED GAR HOLDINGS LTD Director 2018-04-12 CURRENT 2018-04-12 Active
ANDREW MARK SPEED A S L FINANCIAL PLANNING LIMITED Director 2017-02-17 CURRENT 2006-08-02 Active
ANDREW MARK SPEED BSE BIDCO LIMITED Director 2015-04-01 CURRENT 2015-03-10 Active
ANDREW MARK SPEED GROUNDSTONE OVERSEAS DEVELOPMENTS LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
ANDREW MARK SPEED ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED Director 2000-03-03 CURRENT 1991-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-26PSC04Change of details for Mr John Harry Cutmore as a person with significant control on 2021-04-26
2021-04-26CH01Director's details changed for Mr John Harry Cutmore on 2021-04-26
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-05-29PSC04Change of details for Mr John Harry Cutmore as a person with significant control on 2020-05-27
2020-05-29CH01Director's details changed for Mr John Harry Cutmore on 2020-05-27
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SPEED / 31/08/2015
2016-07-11CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MARK SPEED on 2015-08-31
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SPEED / 31/08/2015
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0116/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0116/07/14 ANNUAL RETURN FULL LIST
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 87 Whiting Street Bury St. Edmunds Suffolk IP33 1PD
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0116/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0116/07/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0116/07/11 ANNUAL RETURN FULL LIST
2011-08-01CH01Director's details changed for Andrew Mark Speed on 2011-07-15
2011-08-01CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MARK SPEED on 2011-07-15
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0116/07/10 ANNUAL RETURN FULL LIST
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-30288bSECRETARY RESIGNED
2006-08-07363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-01-18ELRESS252 DISP LAYING ACC 27/12/04
2005-01-18ELRESS80A AUTH TO ALLOT SEC 27/12/04
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-31287REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 89 HIGH STREET HADLEIGH SUFFOLK IP7 5EA
2003-08-07363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-01-15288cDIRECTOR'S PARTICULARS CHANGED
2002-12-05225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-10-0788(2)RAD 29/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-05288bSECRETARY RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288bDIRECTOR RESIGNED
2002-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-04287REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GROUNDSTONE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUNDSTONE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-03 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2006-06-20 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2006-06-09 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2006-05-06 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 303,003
Creditors Due After One Year 2012-03-31 £ 303,003
Creditors Due Within One Year 2013-03-31 £ 57,174
Creditors Due Within One Year 2012-03-31 £ 58,738
Non-instalment Debts Due After5 Years 2013-03-31 £ 303,003
Non-instalment Debts Due After5 Years 2012-03-31 £ 303,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUNDSTONE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 2,390
Current Assets 2012-03-31 £ 3,372
Debtors 2013-03-31 £ 2,390
Debtors 2012-03-31 £ 3,360
Secured Debts 2013-03-31 £ 303,410
Secured Debts 2012-03-31 £ 305,832
Shareholder Funds 2013-03-31 £ 18,452
Shareholder Funds 2012-03-31 £ 16,631
Tangible Fixed Assets 2013-03-31 £ 376,239
Tangible Fixed Assets 2012-03-31 £ 375,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROUNDSTONE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUNDSTONE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GROUNDSTONE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUNDSTONE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GROUNDSTONE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GROUNDSTONE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUNDSTONE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUNDSTONE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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