Introduction
Watch Company
S
STOKEFORD JV CO LIMITED
STOKEFORD JV CO LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STOKEFORD JV CO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12015637
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
From: 3 August 2022To: 30 May 2023
Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
From: 24 May 2019To: 3 August 2022
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOND, William Henry
ActiveEast Stoke, WarehamBH20 6AL
Born May 1956
Director
Appointed 24 May 2019
BOND, William Henry
East Stoke, WarehamBH20 6AL
Born May 1956
Director
24 May 2019
Active
DUMMETT, Robin Piers
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 24 May 2019
DUMMETT, Robin Piers
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
24 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
East Stoke, WarehamBH20 6AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2019
Holme Infrastructure Projects Limited
East Stoke, WarehamBH20 6AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2019
Active
Innova Holdings Limited
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 May 2019
Innova Holdings Limited
13-14 Ambrose Street, CheltenhamGL50 3LG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 May 2019
Active
Filing History
26
Description
Type
Date Filed
Document
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2023
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
14 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2020