Introduction
Watch Company
T
TAKE STOK LIMITED
TAKE STOK LIMITED is an active company incorporated on 28 June 2019 with the registered office located in Chester. The company operates in the Construction sector, specifically engaged in development of building projects. TAKE STOK LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12075691
LTD Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
GLENBROOK SV LIMITED
From: 28 June 2019To: 23 November 2023
Address
1 Stanley Street Chester, CH1 2LR,
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EDWARDS, Simon William Harvey
ActiveChesterCH1 2LR
Born November 1987
Director
Appointed 28 Jun 2019
EDWARDS, Simon William Harvey
ChesterCH1 2LR
Born November 1987
Director
28 Jun 2019
Active
REES, Richard Edward
ActiveChesterCH1 2LR
Born February 1988
Director
Appointed 28 Jun 2019
REES, Richard Edward
ChesterCH1 2LR
Born February 1988
Director
28 Jun 2019
Active
BUTLER, Guy Sutton
ResignedClarence Street, ManchesterM2 4DW
Born June 1976
Director
Appointed 28 Jun 2019
Resigned 22 Nov 2023
BUTLER, Guy Sutton
Clarence Street, ManchesterM2 4DW
Born June 1976
Director
28 Jun 2019
Resigned 22 Nov 2023
Resigned
SHERRY, Ian Desmond
ResignedClarence Street, ManchesterM2 4DW
Born May 1976
Director
Appointed 28 Jun 2019
Resigned 22 Nov 2023
SHERRY, Ian Desmond
Clarence Street, ManchesterM2 4DW
Born May 1976
Director
28 Jun 2019
Resigned 22 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vantage Spv 1 Llp
ActiveChester Street, St. AsaphLL17 0RE
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 22 Nov 2023
Vantage Spv 1 Llp
Chester Street, St. AsaphLL17 0RE
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
22 Nov 2023
Active
2 Clarence Street, ManchesterM2 4DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2019
Ceased 22 Nov 2023
Glenbrook Investments Limited
2 Clarence Street, ManchesterM2 4DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2019
Ceased 22 Nov 2023
Ceased
ChesterCH1 2LR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 28 Jun 2019
Vantage Real Estate Limited
ChesterCH1 2LR
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
28 Jun 2019
Active
Filing History
41
Description
Type
Date Filed
Document
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
3 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2025
3 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2025
23 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2023
23 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
28 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2019
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019