Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Stockboard Limited
- Incorporated
- 15 March 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sian Ruth Carter-JonesMartin John BouldRichard Denis Hutton
- Owned by
- Sian Ruth Carter-JonesMartin John BouldRichard Denis Hutton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Dartmouth Park HillLondonNW5 1HU
Officers 5 active
Officer details are public data from the Companies House register.
Carter-Jones, Sian Ruth
Director · Appointed 4 May 2023
British
Born July 1982 (44)
Bould, Martin John
Director · Appointed 16 March 2020
British
Born December 1949 (76)
Hutton, Richard Denis
Secretary · Appointed 31 May 2004
British
Hutton, Richard Denis
Director · Appointed 20 February 2000
British
Born July 1961 (65)
Sullivan, Karen Elizabeth
Director · Appointed 20 February 2000
British
Born September 1961 (65)
Officer history (12 former)
4 May 2023
Appointed Carter-Jones, Sian Ruth as Director
1 November 2022
Resigned Walker, Elizabeth Victoria as Director
16 March 2020
Resigned Falkof, Gregory as Director
16 March 2020
Appointed Bould, Martin John as Director
16 March 2020
Resigned Townsley, Emma Louise as Director
16 March 2020
Resigned Ogle, Joanna as Director
16 March 2020
Appointed Walker, Elizabeth Victoria as Director
1 September 2011
Resigned Malcolm, Duncan Mckenzie as Director
1 September 2011
Appointed Ogle, Joanna as Director
1 September 2011
Appointed Falkof, Gregory as Director
31 May 2004
Appointed Malcolm, Duncan Mckenzie as Director
31 May 2004
Appointed Hutton, Richard Denis as Secretary
11 March 2004
Resigned Mecrate Butcher, Robert John Seymour as Secretary
11 March 2004
Resigned Mecrate Butcher, Robert John Seymour as Director
7 March 2000
Resigned Widdicombe, Rupert Thomas as Director
7 March 2000
Resigned Stern, Robert Max James as Director
20 February 2000
Appointed Hutton, Richard Denis as Director
20 February 2000
Appointed Sullivan, Karen Elizabeth as Director
6 May 1999
6 May 1999
4 September 1998
Appointed Townsley, Emma Louise as Director
11 August 1998
Appointed Mecrate Butcher, Robert John Seymour as Director
11 August 1998
Appointed Mecrate Butcher, Robert John Seymour as Secretary
11 August 1998
Resigned Hough, Elizabeth Louise as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sian Ruth Carter-Jones
Individual · Notified 17 March 2024
Owns 25–50% of shares
British
Born July 1982 (44)
Martin John Bould
Individual · Notified 16 March 2020
Owns 25–50% of shares
British
Born December 1949 (76)
Richard Denis Hutton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1961 (65)
Karen Elizabeth Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)
Former controllers (4)
1 November 2022
Ceased Elizabeth Victoria Walker — Owns 25–50% of shares
16 March 2020
Ceased Gregory Falkof — Owns 25–50% of shares
16 March 2020
Ceased Joanna Ogle — Owns 25–50% of shares
16 March 2020
Ceased Emma Louise Townsley — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 20 November 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 21 March 2025 | Confirmation statement with updates | 10 March 2025 | ||
| 27 December 2024 | Accounts for a dormant company | 5 April 2024 | ||
| 19 March 2024 | Notification of a person with significant control |
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