Introduction
Watch Company
S
STOKE DEVELOPMENT LIMITED
STOKE DEVELOPMENT LIMITED is an active company incorporated on 28 April 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. STOKE DEVELOPMENT LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12575249
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
HB VILLAGES DEVELOPMENTS (STOKE) LTD
From: 28 April 2020To: 30 August 2022
Address
Kent House 14-17 Market Place London, W1W 8AJ,
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRESLIN, Steven Mark
ActiveMarston Park, TamworthB78 3HN
Born December 1976
Director
Appointed 11 Jan 2021
BRESLIN, Steven Mark
Marston Park, TamworthB78 3HN
Born December 1976
Director
11 Jan 2021
Active
COLEBY, Steve
ActiveBonehill Road, TamworthB78 3HN
Born November 1973
Director
Appointed 28 Apr 2020
COLEBY, Steve
Bonehill Road, TamworthB78 3HN
Born November 1973
Director
28 Apr 2020
Active
GOUGH, David Edward
ActiveBonehill Road, TamworthB78 3HN
Born January 1972
Director
Appointed 11 Jan 2021
GOUGH, David Edward
Bonehill Road, TamworthB78 3HN
Born January 1972
Director
11 Jan 2021
Active
MASON, Helen Mary
ResignedKent House, LondonW1W 8AJ
Secretary
Appointed 27 Jun 2024
Resigned 22 Apr 2025
MASON, Helen Mary
Kent House, LondonW1W 8AJ
Secretary
27 Jun 2024
Resigned 22 Apr 2025
Resigned
SHERIDAN, Clare
Resigned14-17 Market Place, LondonW1W 8AJ
Secretary
Appointed 11 Jan 2021
Resigned 27 Jun 2024
SHERIDAN, Clare
14-17 Market Place, LondonW1W 8AJ
Secretary
11 Jan 2021
Resigned 27 Jun 2024
Resigned
WRIGLEY, Jonathan Hayes
ResignedBonehill Road, TamworthB78 3HN
Born August 1971
Director
Appointed 28 Apr 2020
Resigned 24 Dec 2020
WRIGLEY, Jonathan Hayes
Bonehill Road, TamworthB78 3HN
Born August 1971
Director
28 Apr 2020
Resigned 24 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
14-17 Market Place, LondonW1W 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2020
Community Solutions Living Limited
14-17 Market Place, LondonW1W 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2020
Active
Market Place, LondonW1W 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 May 2020
Ceased 24 Dec 2020
H B Villages Developments 2 Ltd
Market Place, LondonW1W 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 May 2020
Ceased 24 Dec 2020
Ceased
Hb Villages Ltd
Ceased14-17 Market Place, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 18 May 2020
Hb Villages Ltd
14-17 Market Place, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 18 May 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2024
30 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 August 2022
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
11 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2020
20 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2020
20 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2020