Introduction
Watch Company
S
STOCKTON BOROUGH HOLDING COMPANY LIMITED
STOCKTON BOROUGH HOLDING COMPANY LIMITED is an active company incorporated on 13 December 2016 with the registered office located in Stockton-On-Tees. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STOCKTON BOROUGH HOLDING COMPANY LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10523559
LTD Company
Age
9 Years
Incorporated 13 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Dunedin House Columbia Drive Thornaby Stockton-On-Tees, TS17 6BJ,
Previous Addresses
Stockton-on-Tees Borough Council Municipal Buildings Church Road Stockton-on-Tees TS18 1LD England
From: 13 December 2016To: 9 September 2024
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
PILGRIM, April Violet
ActiveColumbia Drive, Stockton-On-TeesTS17 6BJ
Secretary
Appointed 01 Jul 2024
PILGRIM, April Violet
Columbia Drive, Stockton-On-TeesTS17 6BJ
Secretary
01 Jul 2024
Active
CARTER, Tracey Ann
ActiveColumbia Drive, Stockton-On-TeesTS17 6BJ
Born May 1964
Director
Appointed 18 Jul 2025
CARTER, Tracey Ann
Columbia Drive, Stockton-On-TeesTS17 6BJ
Born May 1964
Director
18 Jul 2025
Active
KENCH, Reuben
ActiveColumbia Drive, Stockton-On-TeesTS17 6BJ
Born May 1966
Director
Appointed 28 Feb 2022
KENCH, Reuben
Columbia Drive, Stockton-On-TeesTS17 6BJ
Born May 1966
Director
28 Feb 2022
Active
RENAHAN, Christopher
ActiveColumbia Drive, Stockton-On-TeesTS17 6BJ
Born May 1982
Director
Appointed 20 Dec 2019
RENAHAN, Christopher
Columbia Drive, Stockton-On-TeesTS17 6BJ
Born May 1982
Director
20 Dec 2019
Active
MORTON, Gerard Vincent
ResignedMunicipal Buildings, Stockton-On-TeesTS18 1LD
Secretary
Appointed 23 Oct 2017
Resigned 08 Jun 2020
MORTON, Gerard Vincent
Municipal Buildings, Stockton-On-TeesTS18 1LD
Secretary
23 Oct 2017
Resigned 08 Jun 2020
Resigned
WINSHIP, Jill
ResignedMunicipal Buildings, Stockton-On-TeesTS18 1LD
Secretary
Appointed 08 Jun 2020
Resigned 30 Jun 2024
WINSHIP, Jill
Municipal Buildings, Stockton-On-TeesTS18 1LD
Secretary
08 Jun 2020
Resigned 30 Jun 2024
Resigned
BROWN, Beccy
ResignedMunicipal Buildings, StocktonTS18 1LD
Born November 1967
Director
Appointed 13 Dec 2016
Resigned 01 Dec 2017
BROWN, Beccy
Municipal Buildings, StocktonTS18 1LD
Born November 1967
Director
13 Dec 2016
Resigned 01 Dec 2017
Resigned
CUMMINGS, Garry
ResignedMunicipal Buildings, StocktonTS18 1LD
Born August 1968
Director
Appointed 13 Dec 2016
Resigned 20 Dec 2019
CUMMINGS, Garry
Municipal Buildings, StocktonTS18 1LD
Born August 1968
Director
13 Dec 2016
Resigned 20 Dec 2019
Resigned
HARPER, Clare Marie
ResignedColumbia Drive, Stockton-On-TeesTS17 6BJ
Born June 1983
Director
Appointed 03 Mar 2023
Resigned 07 Jul 2025
HARPER, Clare Marie
Columbia Drive, Stockton-On-TeesTS17 6BJ
Born June 1983
Director
03 Mar 2023
Resigned 07 Jul 2025
Resigned
MCGUCKIN, Richard John
ResignedMunicipal Buildings, StocktonTS18 1LD
Born April 1973
Director
Appointed 13 Dec 2016
Resigned 31 Jan 2022
MCGUCKIN, Richard John
Municipal Buildings, StocktonTS18 1LD
Born April 1973
Director
13 Dec 2016
Resigned 31 Jan 2022
Resigned
MONTAGUE, Anthony David
ResignedMunicipal Buildings, Stockton-On-TeesTS18 1LD
Born September 1963
Director
Appointed 20 Dec 2019
Resigned 31 Dec 2022
MONTAGUE, Anthony David
Municipal Buildings, Stockton-On-TeesTS18 1LD
Born September 1963
Director
20 Dec 2019
Resigned 31 Dec 2022
Resigned
SCHNEIDER, Neil
ResignedMunicipal Buildings, StocktonTS18 1LD
Born January 1965
Director
Appointed 13 Dec 2016
Resigned 20 Dec 2019
SCHNEIDER, Neil
Municipal Buildings, StocktonTS18 1LD
Born January 1965
Director
13 Dec 2016
Resigned 20 Dec 2019
Resigned
WINSHIP, Jill
ResignedMunicipal Buildings, Stockton-On-TeesTS18 1LD
Born March 1966
Director
Appointed 20 Dec 2019
Resigned 30 Jun 2024
WINSHIP, Jill
Municipal Buildings, Stockton-On-TeesTS18 1LD
Born March 1966
Director
20 Dec 2019
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stockton-On-Tees Borough Council
ActiveChurch Road, Stockton-On-TeesTS18 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2016
Stockton-On-Tees Borough Council
Church Road, Stockton-On-TeesTS18 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2017
3 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2017