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&STENBALL DEVCON 1 (SHAWBURY) LIMITED (16658365)

&STENBALL DEVCON 1 (SHAWBURY) LIMITED (16658365) is an active UK company. incorporated on 19 August 2025. with registered office in Peasmarsh. The company operates in the Construction sector, engaged in development of building projects. &STENBALL DEVCON 1 (SHAWBURY) LIMITED has been registered for 0 years. Current directors include DARE, Martin Leslie Roger, KITNEY, Stephen James, OVERINGTON, Martin James and 1 others.

Company Number
16658365
Status
active
Type
ltd
Incorporated
19 August 2025
Age
0 years
Address
Unit 1 Heyworth Business Park, Peasmarsh, GU3 1AF
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DARE, Martin Leslie Roger, KITNEY, Stephen James, OVERINGTON, Martin James, TINSON, David Ashley
SIC Codes
41100

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Introduction
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&STENBALL DEVCON 1 (SHAWBURY) LIMITED

&STENBALL DEVCON 1 (SHAWBURY) LIMITED is an active company incorporated on 19 August 2025 with the registered office located in Peasmarsh. The company operates in the Construction sector, specifically engaged in development of building projects. &STENBALL DEVCON 1 (SHAWBURY) LIMITED was registered 0 years ago.(SIC: 41100)

Status

active

Active since N/A years ago

Company No

16658365

LTD Company

Age

N/A Years

Incorporated 19 August 2025

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 1m left

Last Filed

Made up to N/A
Submitted on 19 November 2025 (4 months ago)

Next Due

Due by 19 May 2027
Period: 19 August 2025 - 30 November 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to N/A

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh, GU3 1AF,

Timeline

5 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Aug 25
Director Left
Sept 25
Director Joined
Dec 25
Loan Secured
Feb 26
Loan Secured
Feb 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

KITNEY, Stephen James

Active
Heyworth Business Park, PeasmarshGU3 1AF
Secretary
Appointed 19 Aug 2025

DARE, Martin Leslie Roger

Active
Heyworth Business Park, PeasmarshGU3 1AF
Born July 1968
Director
Appointed 04 Nov 2025

KITNEY, Stephen James

Active
Heyworth Business Park, PeasmarshGU3 1AF
Born January 1968
Director
Appointed 19 Aug 2025

OVERINGTON, Martin James

Active
Heyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
Appointed 19 Aug 2025

TINSON, David Ashley

Active
Heyworth Business Park, PeasmarshGU3 1AF
Born December 1962
Director
Appointed 19 Aug 2025

ALFORD, Carl Stephen

Resigned
Heyworth Business Park, PeasmarshGU3 1AF
Born July 1968
Director
Appointed 19 Aug 2025
Resigned 19 Aug 2025

Persons with significant control

1

&Stenball Limited

Active
Heyworth Business Park, PeasmarshGU3 1AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Aug 2025
Fundings
Financials
Latest Activities

Filing History

8

Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
19 November 2025
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
11 November 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 November 2025
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Incorporation Company
19 August 2025
NEWINCIncorporation