Introduction
Watch Company
&
&STENBALL LIMITED
&STENBALL LIMITED is an active company incorporated on 16 May 2022 with the registered office located in Peasmarsh. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. &STENBALL LIMITED was registered 3 years ago.(SIC: 41201)
Status
active
Active since 3 years ago
Company No
14108726
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh, GU3 1AF,
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
OVERINGTON, Martin James
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
Appointed 16 May 2022
OVERINGTON, Martin James
Heyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
16 May 2022
Active
TINSON, David Ashley
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born December 1962
Director
Appointed 16 May 2022
TINSON, David Ashley
Heyworth Business Park, PeasmarshGU3 1AF
Born December 1962
Director
16 May 2022
Active
SPENCER, Robert Allan Russel
ResignedHeyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Director
Appointed 16 May 2022
Resigned 01 Jan 2025
SPENCER, Robert Allan Russel
Heyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Director
16 May 2022
Resigned 01 Jan 2025
Resigned
TATAM, Mark David
ResignedHeyworth Business Park, PeasmarshGU3 1AF
Born June 1972
Director
Appointed 16 May 2022
Resigned 01 Dec 2022
TATAM, Mark David
Heyworth Business Park, PeasmarshGU3 1AF
Born June 1972
Director
16 May 2022
Resigned 01 Dec 2022
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Dastardly Limited
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2025
Dastardly Limited
Heyworth Business Park, PeasmarshGU3 1AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2025
Active
&Blue Ltd
ActiveCastle Street, FarnhamGU9 7HR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Jul 2025
&Blue Ltd
Castle Street, FarnhamGU9 7HR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Jul 2025
Active
Mr David Ashley Tinson
CeasedHeyworth Business Park, PeasmarshGU3 1AF
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2022
Ceased 21 Jul 2025
Mr David Ashley Tinson
Heyworth Business Park, PeasmarshGU3 1AF
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2022
Ceased 21 Jul 2025
Ceased
Mr Mark David Tatam
CeasedHeyworth Business Park, PeasmarshGU3 1AF
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2022
Ceased 01 Dec 2022
Mr Mark David Tatam
Heyworth Business Park, PeasmarshGU3 1AF
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2022
Ceased 01 Dec 2022
Ceased
Robert Allan Russel Spencer
CeasedHeyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2022
Ceased 01 Jun 2022
Robert Allan Russel Spencer
Heyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2022
Ceased 01 Jun 2022
Ceased
Mr Martin James Overington
CeasedHeyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2022
Ceased 01 Jun 2022
Mr Martin James Overington
Heyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2022
Ceased 01 Jun 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2025
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2022
13 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
13 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 June 2022