Introduction
Watch Company
S
STRETTON DENMAN (J27 M62) LTD
STRETTON DENMAN (J27 M62) LTD is an active company incorporated on 22 November 2007 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STRETTON DENMAN (J27 M62) LTD was registered 18 years ago.(SIC: 68100)
Status
active
Active since 18 years ago
Company No
06434784
LTD Company
Age
18 Years
Incorporated 22 November 2007
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 December 2024 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
GP + LIMITED
From: 22 November 2007To: 9 April 2021
Address
Sycamore House Kirkthorpe Lane Heath Wakefield, WF1 5SL,
Previous Addresses
, Trull House Offices Trull, Tetbury, GL8 8SQ, United Kingdom
From: 8 April 2021To: 28 September 2021
, Trull Trull, Tetbury, Gloucestershire, GL8 8SQ, England
From: 2 September 2020To: 8 April 2021
, 32 Grosvenor Gardens, London, SW1W 0DH
From: 22 November 2007To: 2 September 2020
23 key events • 2007 - 2024
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
Director Left
Jul 10
Termination Director Company With Name
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
1
Funding
9
Officers
12
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
STACKHOUSE, Noel
ActiveKirkthorpe Lane, WakefieldWF1 5SL
Secretary
Appointed 24 Sept 2021
STACKHOUSE, Noel
Kirkthorpe Lane, WakefieldWF1 5SL
Secretary
24 Sept 2021
Active
CHANTLER, Simon
ActiveMiddlewich Road, NantwichCW5 6PF
Born April 1959
Director
Appointed 19 May 2021
CHANTLER, Simon
Middlewich Road, NantwichCW5 6PF
Born April 1959
Director
19 May 2021
Active
STACKHOUSE, Noel
ActiveKirkthorpe Lane, WakefieldWF1 5SL
Born April 1958
Director
Appointed 19 May 2021
STACKHOUSE, Noel
Kirkthorpe Lane, WakefieldWF1 5SL
Born April 1958
Director
19 May 2021
Active
FAIRBAIRN, James Clifford
ResignedMarklye, HeathfieldTN21 9PN
Secretary
Appointed 22 Nov 2007
Resigned 28 Aug 2019
FAIRBAIRN, James Clifford
Marklye, HeathfieldTN21 9PN
Secretary
22 Nov 2007
Resigned 28 Aug 2019
Resigned
SHERIDAN, Stephen Lance
ResignedTrull, TetburyGL8 8SQ
Secretary
Appointed 28 Aug 2019
Resigned 21 Jul 2021
SHERIDAN, Stephen Lance
Trull, TetburyGL8 8SQ
Secretary
28 Aug 2019
Resigned 21 Jul 2021
Resigned
INCORPORATE SECRETARIAT LIMITED
Resigned3 Tenterden Street, LondonW1S 1TD
Corporate nominee secretary
Appointed 22 Nov 2007
Resigned 22 Nov 2007
INCORPORATE SECRETARIAT LIMITED
3 Tenterden Street, LondonW1S 1TD
Corporate nominee secretary
22 Nov 2007
Resigned 22 Nov 2007
Resigned
KELVIN HUGHES, Richard Gordon
ResignedTrull, TetburyGL8 8SQ
Born May 1955
Director
Appointed 22 Nov 2007
Resigned 21 Jul 2021
KELVIN HUGHES, Richard Gordon
Trull, TetburyGL8 8SQ
Born May 1955
Director
22 Nov 2007
Resigned 21 Jul 2021
Resigned
RADCLIFFE, Paul John Joseph
Resigned32 Grosvenor GardensSW1W 0DH
Born March 1949
Director
Appointed 22 Nov 2007
Resigned 30 Jun 2010
RADCLIFFE, Paul John Joseph
32 Grosvenor GardensSW1W 0DH
Born March 1949
Director
22 Nov 2007
Resigned 30 Jun 2010
Resigned
SHEARDOWN, Mark Francis
ResignedKirkthorpe Lane, WakefieldWF1 5SL
Born August 1954
Director
Appointed 19 May 2021
Resigned 18 Jan 2023
SHEARDOWN, Mark Francis
Kirkthorpe Lane, WakefieldWF1 5SL
Born August 1954
Director
19 May 2021
Resigned 18 Jan 2023
Resigned
SHEARDOWN, Mark Francis
Resigned32 Grosvenor GardensSW1W 0DH
Born August 1954
Director
Appointed 22 Nov 2007
Resigned 28 Aug 2019
SHEARDOWN, Mark Francis
32 Grosvenor GardensSW1W 0DH
Born August 1954
Director
22 Nov 2007
Resigned 28 Aug 2019
Resigned
SHERIDAN, Stephen Lance
ResignedTrull, TetburyGL8 8SQ
Born October 1963
Director
Appointed 28 Aug 2019
Resigned 19 May 2021
SHERIDAN, Stephen Lance
Trull, TetburyGL8 8SQ
Born October 1963
Director
28 Aug 2019
Resigned 19 May 2021
Resigned
Persons with significant control
9
3 Active
6 Ceased
Name
Nature of Control
Notified
Status
Maidstone Road, Charing, AshfordTN27 0JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2023
Ceased 13 Jun 2024
Invicta Properties Limited
Maidstone Road, Charing, AshfordTN27 0JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2023
Ceased 13 Jun 2024
Ceased
Alvaston Business Park, NantwichCW5 6PF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Sept 2021
S & M Chantler Trading Limited
Alvaston Business Park, NantwichCW5 6PF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Sept 2021
Active
Mr Mark Francis Sheardown
ActiveKirkthorpe Lane, WakefieldWF1 5SL
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2021
Mr Mark Francis Sheardown
Kirkthorpe Lane, WakefieldWF1 5SL
Born August 1954
Ownership of shares 25 to 50 percent
30 Sept 2021
Active
Mr Noel Stackhouse
ActiveKirkthorpe Lane, WakefieldWF1 5SL
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Mr Noel Stackhouse
Kirkthorpe Lane, WakefieldWF1 5SL
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2021
Active
Middlewich Road, NantwichCW5 6PF
Nature of Control
Significant influence or control
Notified 19 May 2021
Ceased 30 Sept 2021
S & M Chantler Trading Limited
Middlewich Road, NantwichCW5 6PF
Significant influence or control
19 May 2021
Ceased 30 Sept 2021
Ceased
Mr Mark Francis Sheardown
CeasedKirkthorpe Lane, WakefieldWF1 5SL
Born August 1954
Nature of Control
Significant influence or control
Notified 19 May 2021
Ceased 30 Sept 2021
Mr Mark Francis Sheardown
Kirkthorpe Lane, WakefieldWF1 5SL
Born August 1954
Significant influence or control
19 May 2021
Ceased 30 Sept 2021
Ceased
Mr Noel Stackhouse
CeasedKirkthorpe Lane, WakefieldWF1 5SL
Born April 1958
Nature of Control
Significant influence or control
Notified 19 May 2021
Ceased 30 Sept 2021
Mr Noel Stackhouse
Kirkthorpe Lane, WakefieldWF1 5SL
Born April 1958
Significant influence or control
19 May 2021
Ceased 30 Sept 2021
Ceased
Mr Richard Gordon Kelvin Hughes
CeasedTrull, TetburyGL8 8SQ
Born May 1955
Nature of Control
Significant influence or control
Notified 19 May 2021
Ceased 21 Jul 2021
Mr Richard Gordon Kelvin Hughes
Trull, TetburyGL8 8SQ
Born May 1955
Significant influence or control
19 May 2021
Ceased 21 Jul 2021
Ceased
Mr Richard Gordon Kelvin Hughes
CeasedTrull, TetburyGL8 8SQ
Born May 1955
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 19 May 2021
Mr Richard Gordon Kelvin Hughes
Trull, TetburyGL8 8SQ
Born May 1955
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 19 May 2021
Ceased
Filing History
80
Description
Type
Date Filed
Document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
15 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2021
23 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2019