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Home > England & Wales Companies > M.M. STEVENS & SONS PROPERTIES LIMITED
Company Information for

M.M. STEVENS & SONS PROPERTIES LIMITED

72 BALSDEAN ROAD, BRIGHTON, BN2 6PF,
Company Registration Number
03176116
Private Limited Company
Active

Company Overview

About M.m. Stevens & Sons Properties Ltd
M.M. STEVENS & SONS PROPERTIES LIMITED was founded on 1996-03-21 and has its registered office in Brighton. The organisation's status is listed as "Active". M.m. Stevens & Sons Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.M. STEVENS & SONS PROPERTIES LIMITED
 
Legal Registered Office
72 BALSDEAN ROAD
BRIGHTON
BN2 6PF
Other companies in BN1
 
Filing Information
Company Number 03176116
Company ID Number 03176116
Date formed 1996-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.M. STEVENS & SONS PROPERTIES LIMITED
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Company Officers of M.M. STEVENS & SONS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN STEVENS
 Company Secretary 1996-03-25
MARK MICHAEL STEVENS
 Director 1996-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER CLARK
 Director 1996-09-25 1999-03-29
STARTCO LIMITED
 Nominated Secretary 1996-03-21 1996-03-25
NEWCO LIMITED
 Nominated Director 1996-03-21 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN STEVENS M & C STEVENS LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
MARK MICHAEL STEVENS MICHAEL STEVENS HEIRLOOMS LTD Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
MARK MICHAEL STEVENS INTEGER DEVELOPMENTS LTD Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2017-03-28
MARK MICHAEL STEVENS MARK STEVENS JEWELLERY LTD Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-05-05
MARK MICHAEL STEVENS 48 PRESTON GROVE MANAGEMENT COMPANY LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2016-04-05
MARK MICHAEL STEVENS M & C STEVENS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
MARK MICHAEL STEVENS HOMEWOOD PROPERTIES (UK) LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-24CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-02-04REGISTERED OFFICE CHANGED ON 04/02/23 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 30 New Road Brighton East Sussex BN1 1BN
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0121/03/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM C/O 92 Portland Road Hove East Sussex BN3 5DN England
2012-04-24AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/10 FROM C/O Baxter Smith Parker 92 Portland Road Hove East Sussex BN3 5DN
2010-01-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 21/03/09; full list of members
2009-01-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-08363aReturn made up to 21/03/08; full list of members
2008-01-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: C/O GIFFORD SMITH & COMPANY 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN
2007-03-28363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 20/22 MARLBOROUGH PLACE BRIGHTON SUSSEX BN1 1UB
2004-04-08363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-07363(288)DIRECTOR RESIGNED
2000-06-07363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-12-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-26363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-03-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-19363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-10-0388(2)RAD 25/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-10-02288NEW DIRECTOR APPOINTED
1996-04-18288NEW SECRETARY APPOINTED
1996-04-18288NEW DIRECTOR APPOINTED
1996-03-27288DIRECTOR RESIGNED
1996-03-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-27288SECRETARY RESIGNED
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 18 DOLPHIN COURT THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP
1996-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M.M. STEVENS & SONS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.M. STEVENS & SONS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-01-16 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2003-09-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 301,241
Creditors Due Within One Year 2013-03-31 £ 156,263
Creditors Due Within One Year 2012-03-31 £ 111,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.M. STEVENS & SONS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,359
Cash Bank In Hand 2012-03-31 £ 71,190
Current Assets 2013-03-31 £ 342,022
Current Assets 2012-03-31 £ 345,370
Debtors 2013-03-31 £ 204,356
Debtors 2012-03-31 £ 274,180
Secured Debts 2012-03-31 £ 301,241
Shareholder Funds 2013-03-31 £ 189,595
Shareholder Funds 2012-03-31 £ 135,167
Stocks Inventory 2013-03-31 £ 123,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.M. STEVENS & SONS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.M. STEVENS & SONS PROPERTIES LIMITED
Trademarks
We have not found any records of M.M. STEVENS & SONS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.M. STEVENS & SONS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M.M. STEVENS & SONS PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where M.M. STEVENS & SONS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.M. STEVENS & SONS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.M. STEVENS & SONS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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