Active
Company Information for STEPHENSON HOUSE LIMITED
Finch House, 28-30 Wolverhampton Street, Dudley, WEST MIDLANDS, DY1 1DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STEPHENSON HOUSE LIMITED | |
Legal Registered Office | |
Finch House 28-30 Wolverhampton Street Dudley WEST MIDLANDS DY1 1DB Other companies in DY1 | |
Company Number | 04553164 | |
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Company ID Number | 04553164 | |
Date formed | 2002-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-10-03 | |
Return next due | 2024-10-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB801944541 |
Last Datalog update: | 2024-06-10 11:49:47 |
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Registered address | Last known status | Formation date | ||
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STEPHENSON HOUSE RESIDENTS' MANAGEMENT COMPANY LIMITED | ACTIVE HOUSE THE OLD GRANARY BROUGHTON MILTON KEYNES BUCKINGHAMSHIRE MK16 0HU | Dissolved | Company formed on the 2007-07-05 | |
STEPHENSON HOUSE MANAGEMENT COMPANY 2015 LTD | 83 WESTBURY ROAD NORTHWOOD MIDDLESEX HA6 3DA | Active | Company formed on the 2015-04-13 | |
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STEPHENSON HOUSE LLC | 65 SOUTH BROADWAY Rockland NYACK NY 10960 | Active | Company formed on the 2018-09-17 |
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STEPHENSON HOUSE MI LLC | Delaware | Unknown | |
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STEPHENSON HOUSE MI LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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HELEN DIANA TAYLOR |
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HELEN DIANA TAYLOR |
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JULIAN DAVID TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORRICE FINANCE LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
NORRICE FINANCE LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
TANGENT TRADING HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
KEYTHORPE (BOURNEMOUTH) MANAGEMENT LIMITED | Director | 2006-08-04 | CURRENT | 1976-12-21 | Active | |
KEREM SCHOOLS | Director | 1997-06-25 | CURRENT | 1997-06-25 | Active | |
TANGENT TRADING LIMITED | Director | 1991-09-20 | CURRENT | 1985-03-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of director appointment of Mrs Nadia Sarah Freeman | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR DALIA MICHAL NELSON | |
AP01 | DIRECTOR APPOINTED MRS NADIA SARAH FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Helen Diana Taylor on 2020-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DIANA TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 25006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 25006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 25006 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 25006 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN DIANA TAYLOR on 2012-09-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID TAYLOR / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DIANA TAYLOR / 17/09/2012 | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 02/12/02--------- £ SI 25005@1=25005 £ IC 1/25006 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 1000/50006 02/12/ | |
123 | NC INC ALREADY ADJUSTED 02/12/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | COUTTS & CO | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGES (LIFE) LTD | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (LIFE) LTD |
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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 STEPHENSON HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STEPHENSON HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |