STENBALL INFRASTRUCTURE MANAGEMENT LIMITED

Overview

Company Name	STENBALL INFRASTRUCTURE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15018774
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2023

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 INFRASTRUCTURE MANAGEMENT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is STENBALL INFRASTRUCTURE MANAGEMENT LIMITED located?

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

What are the latest accounts for STENBALL INFRASTRUCTURE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jul 21, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for STENBALL INFRASTRUCTURE MANAGEMENT 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

Feb 28, 2025

Change of details for Stenball Holdings Limited as a person with significant control on Oct 30, 2024

2 pages

PSC05

Nov 11, 2024

Termination of appointment of Gregory Stuart Hart as a director on Oct 30, 2024

1 pages

TM01

Aug 06, 2024

Confirmation statement made on Jul 20, 2024 with updates

5 pages

CS01

Apr 11, 2024

Change of details for a person with significant control

5 pages

PSC05

Apr 05, 2024

Statement of capital following an allotment of shares on Mar 18, 2024

Capital: GBP 100.00

4 pages

SH01

Apr 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Pre-emptions contained in article 22 of the articles of association be relaxed in respect of the allotment of shares 18/03/2024	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 05, 2024

Change of share class name or designation

2 pages

SH08

Apr 05, 2024

Memorandum and Articles of Association

36 pages

Mar 26, 2024

Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

1 pages

AA01

Sep 23, 2023

Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW

2 pages

AD03

Sep 23, 2023

Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW

2 pages

AD02

Jul 21, 2023

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 21, 2023	Model articles adopted	MODEL ARTICLES
capital	Jul 21, 2023	Statement of capital on Jul 21, 2023 Capital: GBP 60	SH01

View All Filings

Who are the officers of STENBALL INFRASTRUCTURE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Robert Allan Russel Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	Jul 21, 2023		Secretary	Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England					311551840001
DRUMMOND, David James Fisher Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	Jul 21, 2023		Director	Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	United Kingdom	British	1963-2	Construction Manager	246933380001
GOACHER, Charlotte Elizabeth Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	Jul 21, 2023		Director	Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	United Kingdom	British	1984-8	Company Director	275948450001
OVERINGTON, Martin James Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	Jul 21, 2023		Director	Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	England	British	1963-5	Company Director	75141600003
SPENCER, Robert Allan Russel Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	Jul 21, 2023		Director	Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	England	British	1969-1	Company Director	95377250002
HART, Gregory Stuart Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	Jul 21, 2023	Oct 30, 2024	Director	Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey England	United Kingdom	British	1972-8	Company Director	282641280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STENBALL INFRASTRUCTURE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stenball Holdings Limited

Jul 21, 2023

Heyworth Business Park

Old Portsmouth Road

GU3 1AF Peasmarsh

Unit 1

Surrey

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9068255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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