Introduction
Watch Company
S
STOCKPORT STONE LIMITED
STOCKPORT STONE LIMITED is an active company incorporated on 6 December 2016 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. STOCKPORT STONE LIMITED was registered 9 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 9 years ago
Company No
10513401
LTD Company
Age
9 Years
Incorporated 6 December 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Fanshawe House Pioneer Business Park, Amy Johnson Way York, YO30 4TN,
Previous Addresses
Regency House Westminster Place York Business Park York YO26 6RW England
From: 6 December 2016To: 26 May 2017
11 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TURNER LITTLE COMPANY SECRETARIES LIMITED
ActiveWestminster Place, YorkYO26 6RW
Corporate secretary
Appointed 06 Dec 2016
TURNER LITTLE COMPANY SECRETARIES LIMITED
Westminster Place, YorkYO26 6RW
Corporate secretary
06 Dec 2016
Active
TURNER, Samantha Jayne
ActivePioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born August 1976
Director
Appointed 23 Nov 2021
TURNER, Samantha Jayne
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born August 1976
Director
23 Nov 2021
Active
ALLAN, Robin
ResignedPioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born September 1988
Director
Appointed 06 Dec 2016
Resigned 09 Nov 2017
ALLAN, Robin
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born September 1988
Director
06 Dec 2016
Resigned 09 Nov 2017
Resigned
TURNER, Granville John
ResignedPioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born May 1945
Director
Appointed 09 Nov 2017
Resigned 23 Nov 2021
TURNER, Granville John
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born May 1945
Director
09 Nov 2017
Resigned 23 Nov 2021
Resigned
TURNER, James Douglas
ResignedPioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born December 1975
Director
Appointed 09 Nov 2017
Resigned 23 Nov 2021
TURNER, James Douglas
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born December 1975
Director
09 Nov 2017
Resigned 23 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Samantha Jayne Turner
ActivePioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2021
Mrs Samantha Jayne Turner
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2021
Active
Mr Granville John Turner
CeasedPioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born May 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2016
Ceased 23 Nov 2021
Mr Granville John Turner
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born May 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2016
Ceased 23 Nov 2021
Ceased
Mr James Douglas Turner
CeasedPioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2016
Ceased 23 Nov 2021
Mr James Douglas Turner
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2016
Ceased 23 Nov 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2017
26 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2017