Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 November 2024
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Stretton Denman (J27 M62) Ltd
- Incorporated
- 22 November 2007 (18 years)
- Previously known as
- GP + Limited (until 9 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Mark Francis SheardownNoel Stackhouse
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Sycamore House Kirkthorpe LaneHeathWakefieldWF1 5SL
Officers 3 active
Officer details are public data from the Companies House register.
Stackhouse, Noel
Secretary · Appointed 24 September 2021
British
Born April 1959 (67)
British
Born April 1958 (68)
Officer history (8 former)
18 January 2023
Resigned Sheardown, Mark Francis as Director
24 September 2021
Appointed Stackhouse, Noel as Secretary
21 July 2021
Resigned Sheridan, Stephen Lance as Secretary
21 July 2021
19 May 2021
19 May 2021
19 May 2021
19 May 2021
Appointed Sheardown, Mark Francis as Director
28 August 2019
28 August 2019
28 August 2019
Appointed Sheridan, Stephen Lance as Secretary
28 August 2019
30 June 2010
22 November 2007
22 November 2007
22 November 2007
22 November 2007
22 November 2007
22 November 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11036303
Mark Francis Sheardown
Individual · Notified 30 September 2021
Owns 25–50% of shares
British
Born August 1954 (72)
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Former controllers (6)
13 June 2024
Ceased Invicta Properties Limited — Owns 25–50% of shares
30 September 2021
Ceased S & M Chantler Trading Limited — Has significant influence or control
30 September 2021
Ceased Mark Francis Sheardown — Has significant influence or control
30 September 2021
21 July 2021
19 May 2021
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Chantdown Limited Owns 50–75% of shares
Harlequin (Hooton) Limited Owns 25–50% of shares
Hopperton (A1/a59) Limited Owns 50–75% of shares
Interlinq Chester Limited Owns 75–100% of shares
Keele Homes Limited Owns 75–100% of shares
Mollington Land Management Ltd Owns 25–50% of shares
Sladen Estates Limited Owns 25–50% of shares
Parapet Developments Limited Owns 75–100% of shares
Sel Design Limited Owns 75–100% of shares
Sladen Estates (Hampton) Limited Owns 75–100% of shares
Sladen Homes Limited Owns 75–100% of shares
Stretton (Ormskirk) Ltd Owns 25–50% of shares
Stretton Beeston Limited Owns 50–75% of shares
Stretton Denman (J27 M62) Ltd This company Owns 50–75% of shares
Stretton Denman 2 Limited Owns 75–100% of shares
Stretton Milford Ltd Holds 75–100% of voting rights
Stretton Ramsgate Limited Owns 50–75% of shares
New Haine Road Management Limited Owns 75–100% of shares
Stretton Wakefield Limited Owns 75–100% of shares
City Fields Management Company Limited Holds 25–50% of voting rights
Stretton Willaston Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- (£7,430)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £513,764 | £467,456 | £344,924 | £20,502 | £1 | £1 |
| Creditors (< 1 year) | £521,314 | £472,933 | £346,124 | £20,400 | ||
| Net Current Assets | (£7,550) | £102 | £1 | £1 | ||
| Net Assets | (£7,430) | £102 | £1 | £1 | ||
| Shareholder Funds | (£7,430) | (£5,375) | (£1,098) | £102 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Current accounting period extended | |||
| 14 January 2026 | Change of details for a person with significant control | |||
| 29 September 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 17 September 2025 | Director's details changed | |||
| 16 September 2025 | Second filing for the appointment of a director |
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