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STENBALL GROUP LIMITED - Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Company Information
- Company registration number
- 06997651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Heyworth Business Park
- Old Portsmouth Road
- Peasmarsh
- Surrey
- GU3 1AF
- United Kingdom Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom UK
Management
- Managing Directors
- BROWN, Martin James
- DRUMMOND, David James Fisher
- OVERINGTON, Martin James
- SPENCER, Robert Allan Russel
- Company secretaries
- SPENCER, Robert Allan Russel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-21
- Age Of Company 2009-08-21 15 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Stenball Holdings Limited
- Stenball Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEYWORTH DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-09-04
- Last Date: 2021-08-21
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STENBALL GROUP LIMITED Company Description
- STENBALL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06997651. Its current trading status is "live". It was registered 2009-08-21. It was previously called HEYWORTH DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Unit 1 Heyworth Business Park .
Get STENBALL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stenball Group Limited - Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
- 2009-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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accounts-with-accounts-type-full (2021-10-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-23) - AA
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change-person-director-company-with-change-date (2020-01-02) - CH01
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change-person-secretary-company-with-change-date (2020-01-02) - CH03
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change-person-director-company-with-change-date (2020-02-19) - CH01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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accounts-with-accounts-type-small (2019-11-04) - AA
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confirmation-statement-with-updates (2019-09-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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resolution (2018-12-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-03) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-04) - AA
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legacy (2016-11-04) - RP04CS01
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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resolution (2014-06-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2014-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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certificate-change-of-name-company (2014-06-12) - CERTNM
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change-account-reference-date-company-current-extended (2014-11-25) - AA01
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change-of-name-notice (2014-06-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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auditors-resignation-company (2014-01-23) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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capital-name-of-class-of-shares (2012-01-02) - SH08
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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resolution (2011-12-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-23) - AA
keyboard_arrow_right 2010
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resolution (2010-01-06) - RESOLUTIONS
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termination-secretary-company-with-name (2010-01-07) - TM02
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appoint-person-secretary-company-with-name (2010-01-07) - AP03
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termination-director-company-with-name (2010-01-07) - TM01
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change-of-name-notice (2010-01-04) - CONNOT
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appoint-person-director-company-with-name (2010-01-07) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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change-account-reference-date-company-current-extended (2010-01-07) - AA01
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capital-allotment-shares (2010-01-13) - SH01
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resolution (2010-03-09) - RESOLUTIONS
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legacy (2010-06-19) - MG01
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change-sail-address-company (2010-09-13) - AD02
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move-registers-to-sail-company (2010-09-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-03) - AR01
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certificate-change-of-name-company (2010-01-04) - CERTNM
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memorandum-articles (2010-01-06) - MEM/ARTS
keyboard_arrow_right 2009
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incorporation-company (2009-08-21) - NEWINC