STANTON CONSTRUCTION LIMITED

Company summary

Company number: 02764726
Status: ACTIVE
Incorporated / age: 13 November 199233 years
Registered office: Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 12 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GWYNNE, Harry Sebastian ACTIVE	Director	28 Jun 2024		England	January 1987	Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
JONAS, Nigel ACTIVE	Director	01 Nov 2022		England	September 1962	4, Clement Close, Milton Regis, Sittingbourne, ME10 2XA, England
CLARKE, David RESIGNED	Secretary	16 Nov 1992	28 Jun 2024			The Old Granary Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	13 Nov 1992	16 Nov 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
CHANDLER, Jeremy RESIGNED	Director	16 Nov 1992	28 Jun 2024	United Kingdom	April 1960	2, Yorke Road, Reigate, RH2 9HF, England
CLARKE, David RESIGNED	Director	16 Nov 1992	28 Jun 2024	England	April 1961	The Old Granary Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	13 Nov 1992	16 Nov 1992			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	13 Nov 1992	16 Nov 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

GWYNNE, Harry Sebastian ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: January 1987
Address: Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

JONAS, Nigel ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: September 1962
Address: 4, Clement Close, Milton Regis, Sittingbourne, ME10 2XA, England

CLARKE, David RESIGNED
Role: Secretary
Appointed on: 16 Nov 1992
Resigned on: 28 Jun 2024
Address: The Old Granary Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1992
Resigned on: 16 Nov 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

CHANDLER, Jeremy RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 2, Yorke Road, Reigate, RH2 9HF, England

CLARKE, David RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: April 1961
Address: The Old Granary Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 1992
Resigned on: 16 Nov 1992
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 1992
Resigned on: 16 Nov 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.