SA

STOW AND DIGBETH PROPERTIES LTD

Active

Company number 03213817

Cirencester, United Kingdom · Incorporated 13 June 1996

Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIGBETH PROPERTIES LTD · 13 June 1996 – 19 November 2018

Company overview

Incorporated on 13 June 1996 and registered in England and Wales, STOW AND DIGBETH PROPERTIES LTD remains an active private limited company, now trading for 30 years. It changed its name from DIGBETH PROPERTIES LTD on 13 June 1996. Its registered office is at Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Ian Andrew Donald Wilson is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Ms Mary Caroline Wilson is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WILSON, Ian Andrew Donald (appointed 13 June 1996) and WILSON, Mary Caroline (appointed 27 March 2023). WILSON, Mary Caroline serves as company secretary (appointed 13 June 1996). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 13 June 2026. The next is due by 27 June 2027. Companies House holds 85 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WILSON, Mary Caroline
Director
27 March 2023
WM
WILSON, Mary Caroline
Secretary
13 June 1996
WI
WILSON, Ian Andrew Donald
Director
13 June 1996
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
13 June 1996
TL
TEMPLES (NOMINEES) LIMITED
Corporate Secretary · Resigned
13 June 1996

Persons with significant control

PS
Mr Ian Andrew Donald Wilson
Born May 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Ms Mary Caroline Wilson
Born April 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Change Person Secretary Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Resolution
Resolution
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Gazette Filings Brought Up To Date
Gazette
9 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2003 View
Legacy
Annual Return
12 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Legacy
Accounts
15 January 2001 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Annual Return
22 September 1999 View
Legacy
Capital
14 July 1998 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Small
Accounts
1 May 1998 View
Legacy
Capital
10 July 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Accounts
12 March 1997 View
Legacy
Mortgage
28 June 1996 View
Legacy
Mortgage
28 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Address
27 June 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
24 June 1996 View
Incorporation Company
Incorporation
13 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EXPEDIA PROPERTY DEVELOPMENT LIMITED
#05161249
Sandpits Cottage, Dursley Road, Dursley, GL11 6PA
active
ROBB & SONS LIMITED
#05100374
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
dissolved
BLUERIDGE CONSULTING SERVICES LTD
#05100375
11 Whydale Road, Royston, Hertfordshire, SG8 9UJ
dissolved
PETER ATKINSON TRANSPORT LIMITED
#05087241
26 Barnsley Road, Wath-Upon-Dearne, Rotherham, S63 6QB
active
CINECIRC LTD
#05079997
Curzon House, 64 Clifton Street, London, EC2A 4HB
dissolved
Show all related companies

Companies at this postcode

GL7 1US

ADMINGTON HALL FARMS LIMITED
#03058694
active
KEMBLE AIRFIELD ESTATES LIMITED
#03736814
active
MCGILLS LIMITED
#04129850
active
LANEWAY CONSTRUCTION LIMITED
#04297909
dissolved
ACTIVE MARKET RESEARCH LIMITED
#04418490
dissolved
See all companies at GL7 1US

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.