Introduction
Watch Company
S
STOCKWELL PROPERTY LIMITED
STOCKWELL PROPERTY LIMITED is an active company incorporated on 24 November 2017 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STOCKWELL PROPERTY LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11081743
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Second Floor Roman Landing 35-37 St. Marys Place Southampton, SO14 3HY,
Previous Addresses
First Floor Oxford House 14-18 College Street Southampton Hampshire SO14 3EJ England
From: 24 November 2017To: 17 September 2025
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROOM, Caroline Louise
Active35-37 St. Marys Place, SouthamptonSO14 3HY
Born March 1978
Director
Appointed 13 Oct 2020
BROOM, Caroline Louise
35-37 St. Marys Place, SouthamptonSO14 3HY
Born March 1978
Director
13 Oct 2020
Active
CLARKE, Russell Tom
Active35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1977
Director
Appointed 24 Nov 2017
CLARKE, Russell Tom
35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1977
Director
24 Nov 2017
Active
GRAYSTON, Christopher Simon
ResignedOxford House, SouthamptonSO14 3EJ
Born July 1971
Director
Appointed 24 Nov 2017
Resigned 28 Aug 2025
GRAYSTON, Christopher Simon
Oxford House, SouthamptonSO14 3EJ
Born July 1971
Director
24 Nov 2017
Resigned 28 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Russell Tom Clarke
Active35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Mr Russell Tom Clarke
35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2017
Active
Mr Christopher Simon Grayston
Active35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Mr Christopher Simon Grayston
35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2021
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018