STENBALL LIMITED

Overview

Company Name	STENBALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09068255
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STENBALL LIMITED?

Construction of commercial buildings (41201) / Construction

Where is STENBALL LIMITED located?

Registered Office Address	Unit 1 Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STENBALL LIMITED?

Previous Company Names
Company Name	From	Until
STENBALL HOLDINGS LIMITED	Jun 03, 2014	Jun 03, 2014

What are the latest accounts for STENBALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STENBALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2025
Next Confirmation Statement Due	Jun 17, 2025
Next Confirmation Statement Made Up To	Jun 03, 2024
Overdue	No

What are the latest filings for STENBALL LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Director's details changed for Mr Martin James Overington on Mar 31, 2025

2 pages

CH01

Mar 26, 2025

Certificate of change of name

Company name changed stenball holdings LIMITED\certificate issued on 26/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 26, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2025	RES15

Sep 24, 2024

Group of companies' accounts made up to Dec 31, 2023

40 pages

Jun 20, 2024

Confirmation statement made on Jun 03, 2024 with no updates

3 pages

CS01

Apr 18, 2024

Appointment of Mr Stephen James Kitney as a director on Apr 16, 2024

2 pages

AP01

Jul 26, 2023

Group of companies' accounts made up to Dec 31, 2022

41 pages

Jun 22, 2023

Confirmation statement made on Jun 03, 2023 with no updates

3 pages

CS01

Feb 09, 2023

Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

1 pages

AA01

Oct 28, 2022

Group of companies' accounts made up to Jan 31, 2022

40 pages

Jun 21, 2022

Confirmation statement made on Jun 03, 2022 with no updates

3 pages

CS01

Oct 29, 2021

Group of companies' accounts made up to Jan 31, 2021

41 pages

Jun 16, 2021

Confirmation statement made on Jun 03, 2021 with no updates

3 pages

CS01

Dec 07, 2020

Second filing of Confirmation Statement dated Jun 03, 2019

7 pages

RP04CS01

Sep 24, 2020

Group of companies' accounts made up to Jan 31, 2020

40 pages

Sep 16, 2020

Memorandum and Articles of Association

37 pages

Sep 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 07, 2020

Confirmation statement made on Jun 03, 2020 with no updates

3 pages

CS01

Aug 28, 2020

Change of details for Muttley Holdings Limited as a person with significant control on May 29, 2019

2 pages

PSC05

Aug 28, 2020

Change of details for Dastardly Limited as a person with significant control on May 29, 2019

2 pages

PSC05

Jun 22, 2020

legacy

7 pages

RP04CS01

May 20, 2020

Cessation of Robert Allan Russel Spencer as a person with significant control on Feb 01, 2019

1 pages

PSC07

May 20, 2020

Cessation of Martin James Overington as a person with significant control on Feb 01, 2019

1 pages

PSC07

May 18, 2020

Notification of Muttley Holdings Limited as a person with significant control on Feb 01, 2019

2 pages

PSC02

May 18, 2020

Notification of Dastardly Limited as a person with significant control on Feb 01, 2019

2 pages

PSC02

Jan 02, 2020

Change of details for Mr Robert Allan Russel Spencer as a person with significant control on May 29, 2019

2 pages

PSC04

View All Filings

Who are the officers of STENBALL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPENCER, Robert Allan Russel

Jun 03, 2014

Secretary

Heyworth Business Park

Old Portsmouth Road

GU3 1AF Peasmarsh

Unit 1

Surrey

England

188500920001

KITNEY, Stephen James

Apr 16, 2024

Director

Heyworth Business Park

Old Portsmouth Road

GU3 1AF Peasmarsh

Unit 1

Surrey

United Kingdom

England

British

1968-1

Finance Director

297180040001

OVERINGTON, Martin James

Jun 03, 2014

Director

Heyworth Business Park

Old Portsmouth Road

GU3 1AF Peasmarsh

Unit 1

Surrey

England

United Kingdom

British

1963-5

Company Director

75141600003

SPENCER, Robert Allan Russel

Jun 03, 2014

Director

Heyworth Business Park

Old Portsmouth Road

GU3 1AF Peasmarsh

Unit 1

Surrey

England

British

1969-1

Company Director

95377250002

C & P SECRETARIES LIMITED

Jun 03, 2014

Secretary

Aztec Row

Berners Road

N1 0PW Islington

London

United Kingdom

Identification Type	European Economic Area
Registration Number	4894156

148501230001

ALVES, Suzanne Louise

Jun 03, 2014

Director

Aztec Row

Berners Road

N1 0PW Islington

London

United Kingdom

England

British

1968-7

Company Secretary

48979370002

C & P REGISTRARS LIMITED

Jun 03, 2014

Director

Aztec Row

Berners Road

N1 0PW Islington

London

United Kingdom

Identification Type	European Economic Area
Registration Number	4894149

148501240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STENBALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dastardly Limited

Feb 01, 2019

Heyworth Business Park

Old Portsmouth Road

GU3 1AF Peasmarsh

Unit 1

Surrey

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11645305

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Muttley Holdings Limited

Feb 01, 2019

Heyworth Business Park

Old Portsmouth Road

GU3 1AF Peasmarsh

Unit 1

Surrey

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11650020

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin James Overington

Apr 06, 2016

Heyworth Business Park

Old Portsmouth Road

GU3 1AF Peasmarsh

Unit 1

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Allan Russel Spencer

Apr 06, 2016

Heyworth Business Park

Old Portsmouth Road

GU3 1AF Peasmarsh

Unit 1

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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