Introduction
Watch Company
S
STONEY STANTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
STONEY STANTON BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 September 2020 with the registered office located in Ashbourne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. STONEY STANTON BUSINESS PARK MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12858187
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Ednaston Park Painters Lane Ednaston Ashbourne, DE6 3FA,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TAVERNOR, Richard Matthew
ActivePainters Lane, AshbourneDE6 3FA
Secretary
Appointed 29 Mar 2022
TAVERNOR, Richard Matthew
Painters Lane, AshbourneDE6 3FA
Secretary
29 Mar 2022
Active
CLOWES, David Charles
ActivePainters Lane, AshbourneDE6 3FA
Born April 1969
Director
Appointed 04 Sept 2020
CLOWES, David Charles
Painters Lane, AshbourneDE6 3FA
Born April 1969
Director
04 Sept 2020
Active
CLOWES, Thomas George
ActivePainters Lane, AshbourneDE6 3FA
Born June 1991
Director
Appointed 12 Jun 2024
CLOWES, Thomas George
Painters Lane, AshbourneDE6 3FA
Born June 1991
Director
12 Jun 2024
Active
RICHARDS, James David Andrew
ActivePainters Lane, AshbourneDE6 3FA
Born November 1979
Director
Appointed 04 Sept 2020
RICHARDS, James David Andrew
Painters Lane, AshbourneDE6 3FA
Born November 1979
Director
04 Sept 2020
Active
DICKINSON, Ian David
ResignedPainters Lane, AshbourneDE6 3FA
Secretary
Appointed 30 Oct 2020
Resigned 29 Mar 2022
DICKINSON, Ian David
Painters Lane, AshbourneDE6 3FA
Secretary
30 Oct 2020
Resigned 29 Mar 2022
Resigned
STEVENSON, Natalie Clair
ResignedPainters Lane, AshbourneDE6 3FA
Secretary
Appointed 04 Sept 2020
Resigned 30 Oct 2020
STEVENSON, Natalie Clair
Painters Lane, AshbourneDE6 3FA
Secretary
04 Sept 2020
Resigned 30 Oct 2020
Resigned
DICKINSON, Ian David
ResignedPainters Lane, AshbourneDE6 3FA
Born August 1965
Director
Appointed 04 Sept 2020
Resigned 15 May 2023
DICKINSON, Ian David
Painters Lane, AshbourneDE6 3FA
Born August 1965
Director
04 Sept 2020
Resigned 15 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Painters Lane, AshbourneDE6 3FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Clowes Developments (Uk) Limited
Painters Lane, AshbourneDE6 3FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2022
24 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 December 2020
15 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2020