Stow and Digbeth Properties Ltd

Active03213817 Private limited company
Incorporated
13 June 1996 (30 years)
Previously known as
Digbeth Properties Ltd (until 19 November 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mary Caroline Wilson
Owned by
Ian Andrew Donald Wilson
Mary Caroline Wilson
Accounts type
Total exemption full
Region
South West
Address
Oakley House
Tetbury Road
Cirencester
GL7 1US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Mary Caroline
Director · Appointed 27 March 2023
British
Born April 1952 (74)
Wilson, Mary Caroline
Secretary · Appointed 13 June 1996
British
Director · Appointed 13 June 1996
British
Born May 1946 (80)
Officer history (2 former)
27 March 2023
Appointed Wilson, Mary Caroline as Director
13 June 1996
Appointed Wilson, Mary Caroline as Secretary
13 June 1996
Appointed Wilson, Ian Andrew Donald as Director
13 June 1996
Appointed Temples (Nominees) Limited as Corporate Secretary
13 June 1996
Resigned Temples (Nominees) Limited as Corporate Secretary
13 June 1996
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
13 June 1996
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)
Mary Caroline Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)

Financials

Net Assets
£360,373
Cash
£37
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £366,085 £354,475 £358,358 £369,038 £367,383 £360,373
Balance sheet detail
202420232022202120202019
Fixed Assets£450,000£450,000£450,000
Current Assets£62£4,363
Debtors£96
Cash£37£62£4,267£4,075£11
Creditors (< 1 year)£33,614£26,629£29,275£39,667£39,486£27,865
Net Current Assets(£33,577)(£26,567)(£24,912)(£35,592)(£39,475)(£27,865)
Net Assets£360,373£367,383£369,038£358,358£354,475£366,085
Shareholder Funds£360,373£367,383£369,038£358,358£354,475£366,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
9 September 2026Change of details for a person with significant control
8 September 2026Notification of a person with significant control
24 June 2026Confirmation statement with no updates13 June 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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