Introduction
Watch Company
S
SAND & STONE PROPERTY LTD
SAND & STONE PROPERTY LTD is an active company incorporated on 25 November 2019 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAND & STONE PROPERTY LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12330773
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 29 May 2024 - 28 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 29 May 2025 - 28 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 7 December 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Champion Allwoods Limited, 2nd Floor, Refuge House 33 - 37 Watergate Row Chester, CH1 2LE,
Previous Addresses
Brookside Works Denbigh Road Hendre Near Mold Flintshire CH7 5QA United Kingdom
From: 25 November 2019To: 18 April 2025
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Mar 21
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 Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Bradley James
Active33 - 37 Watergate Row, ChesterCH1 2LE
Born August 1985
Director
Appointed 25 Nov 2019
WILLIAMS, Bradley James
33 - 37 Watergate Row, ChesterCH1 2LE
Born August 1985
Director
25 Nov 2019
Active
WILLIAMS, Darrell Patrick
Resigned33 - 37 Watergate Row, ChesterCH1 2LE
Born February 1957
Director
Appointed 25 Nov 2019
Resigned 20 Oct 2025
WILLIAMS, Darrell Patrick
33 - 37 Watergate Row, ChesterCH1 2LE
Born February 1957
Director
25 Nov 2019
Resigned 20 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darrell Patrick Williams
Ceased33 - 37 Watergate Row, ChesterCH1 2LE
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2019
Ceased 20 Oct 2025
Mr Darrell Patrick Williams
33 - 37 Watergate Row, ChesterCH1 2LE
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2019
Ceased 20 Oct 2025
Ceased
Mr Bradley James Williams
Active33 - 37 Watergate Row, ChesterCH1 2LE
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
Mr Bradley James Williams
33 - 37 Watergate Row, ChesterCH1 2LE
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
18 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2025
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2021
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021