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Home > England & Wales Companies > STEWART HOLDINGS MANAGEMENT LIMITED
Company Information for

STEWART HOLDINGS MANAGEMENT LIMITED

CADDICK ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HP,
Company Registration Number
05930284
Private Limited Company
Active

Company Overview

About Stewart Holdings Management Ltd
STEWART HOLDINGS MANAGEMENT LIMITED was founded on 2006-09-11 and has its registered office in Prescot. The organisation's status is listed as "Active". Stewart Holdings Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STEWART HOLDINGS MANAGEMENT LIMITED
 
Legal Registered Office
CADDICK ROAD
KNOWSLEY BUSINESS PARK
PRESCOT
MERSEYSIDE
L34 9HP
Other companies in L34
 
Previous Names
ALEX STEWART HOLDINGS LTD08/01/2010
CLIFFWAIT LIMITED15/09/2006
Filing Information
Company Number 05930284
Company ID Number 05930284
Date formed 2006-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 08:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART HOLDINGS MANAGEMENT LIMITED
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Company Officers of STEWART HOLDINGS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PAUL PEARSON
 Company Secretary 2018-01-22
JOHN DAVID SMYTH
 Director 2017-06-21
CHRISTOPHER DAVID WALKER
 Director 2010-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY EDWARD MULLEN
 Company Secretary 2011-09-30 2018-01-22
GREGORY FRANCIS KILMISTER
 Director 2011-09-30 2017-06-21
CHRISTOPHER PAUL FISHER
 Company Secretary 2007-07-25 2011-09-30
TIMOTHY ELLIOT
 Director 2010-09-07 2011-09-30
CHRISTOPHER PAUL FISHER
 Director 2006-11-17 2011-09-30
JOHN RICHARD NOTMAN WATT
 Director 2006-11-17 2011-09-30
DICK TONDER
 Director 2006-11-17 2009-03-19
JOHN RICHARD NOTMAN WATT
 Company Secretary 2006-11-17 2007-07-25
JOHN MALEM
 Director 2006-11-17 2007-07-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-11 2006-09-15
INSTANT COMPANIES LIMITED
 Nominated Director 2006-09-11 2006-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID SMYTH CBL FINANCE (UK) LIMITED Director 2017-06-21 CURRENT 2012-01-05 Liquidation
JOHN DAVID SMYTH CBL FINANCE (HOLDINGS) UK LIMITED Director 2017-06-21 CURRENT 2012-01-05 Liquidation
JOHN DAVID SMYTH ALS HOLDINGS GROUP LIMITED Director 2017-06-21 CURRENT 2006-09-11 Active
JOHN DAVID SMYTH ALS GROUP ASSAYERS LIMITED Director 2017-06-21 CURRENT 2009-04-30 Active
JOHN DAVID SMYTH ALS INSPECTION UK LIMITED Director 2017-05-17 CURRENT 1975-07-03 Active
JOHN DAVID SMYTH STORECORE LIMITED Director 2014-12-11 CURRENT 1993-01-29 Dissolved 2018-05-22
CHRISTOPHER DAVID WALKER CBL FINANCE (UK) LIMITED Director 2012-04-30 CURRENT 2012-01-05 Liquidation
CHRISTOPHER DAVID WALKER CBL FINANCE (HOLDINGS) UK LIMITED Director 2012-04-30 CURRENT 2012-01-05 Liquidation
CHRISTOPHER DAVID WALKER ALS TESTING SERVICES (UK) LIMITED Director 2012-04-30 CURRENT 2011-07-18 Active
CHRISTOPHER DAVID WALKER INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) Director 2012-04-01 CURRENT 1982-06-08 Active - Proposal to Strike off
CHRISTOPHER DAVID WALKER ALS INSPECTION UK LIMITED Director 2011-09-30 CURRENT 1975-07-03 Active
CHRISTOPHER DAVID WALKER ALS HOLDINGS GROUP LIMITED Director 2011-09-30 CURRENT 2006-09-11 Active
CHRISTOPHER DAVID WALKER ALS GROUP ASSAYERS LIMITED Director 2011-09-30 CURRENT 2009-04-30 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
2024-10-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-01Termination of appointment of Michael Paul Pearson on 2024-10-01
2024-10-01Appointment of Mr Neil Le Fondre as company secretary on 2024-10-01
2024-09-13CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-04-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SMYTH
2023-04-04DIRECTOR APPOINTED MR NEIL LE FONDRE
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-16AP01DIRECTOR APPOINTED MS GRACE ABIGAIL COILEY
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WALKER
2022-02-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-01-23AP03Appointment of Mr Michael Paul Pearson as company secretary on 2018-01-22
2018-01-22TM02Termination of appointment of Timothy Edward Mullen on 2018-01-22
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-21AP01DIRECTOR APPOINTED MR JOHN DAVID SMYTH
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY FRANCIS KILMISTER
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0111/09/15 ANNUAL RETURN FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0111/09/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18AR0111/09/13 ANNUAL RETURN FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-17AR0111/09/12 ANNUAL RETURN FULL LIST
2011-10-26AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-10-06AP03Appointment of Mr Timothy Edward Mullen as company secretary
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NOTMAN WATT
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT
2011-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER FISHER
2011-10-06AP01DIRECTOR APPOINTED MR GREGORY FRANCIS KILMISTER
2011-09-12AR0111/09/11 FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-07RES13AGREEMENT 12/01/2011
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29AR0111/09/10 FULL LIST
2010-09-07AP01DIRECTOR APPOINTED MR TIMOTHY ELLIOT
2010-09-07AP01DIRECTOR APPOINTED MR CHRISTOPHER WALKER
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-08RES15CHANGE OF NAME 07/01/2010
2010-01-08CERTNMCOMPANY NAME CHANGED ALEX STEWART HOLDINGS LTD CERTIFICATE ISSUED ON 08/01/10
2010-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-06AR0111/09/09 FULL LIST
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR DICK TONDER
2008-10-02363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-04363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-11288aNEW SECRETARY APPOINTED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: CADDICK ROAD KNOWSLEY INDUSTRIAL ESTATE KNOWSLEY MERSEYSIDE L34 9HP
2007-08-15288bSECRETARY RESIGNED
2007-08-15288bDIRECTOR RESIGNED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-28RES13EXECUTE VARIOUS 16/11/06
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-16225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-11-15288bSECRETARY RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-09-15CERTNMCOMPANY NAME CHANGED CLIFFWAIT LIMITED CERTIFICATE ISSUED ON 15/09/06
2006-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to STEWART HOLDINGS MANAGEMENT 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 STEWART HOLDINGS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2011-01-28 Satisfied CBPE (GENERAL PARTNER) LIMITED (THE “SECURITY TRUSTEE”)
DEBENTURE 2011-01-28 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)
A TRUST DEBENTURE 2010-04-29 Satisfied CBPE (GENERAL PARTNER) LIMITED
TRUST DEBENTURE 2009-12-17 Satisfied CBPE (GENERAL PARTNER) LIMITED
TRUST DEBENTURE 2009-09-29 Satisfied CBPE (GENERAL PARTNER) LIMITED (IN ITS CAPACITY AS THE GENERAL PARTNER OF THE ORIGINAL STOCKHOLDER)
SUPPLEMENTAL DEBENTURE 2008-03-13 Satisfied CLOSE INVESTMENT PARTNERS LIMITED, LONDON, AS THE GENERAL PARTNER OF CLOSE BROTHERS PRIVATE EQUITY FUND VII
TRUST DEBENTURE 2006-11-17 Satisfied CLOSE INVESTMENT PARTNERS LIMITED (SECURITY TRUSTEE) ACTING AS THE GENERAL PARTNER OF CLOSEBROTHERS PRIVATE EQUITY FUND VII
DEBENTURE 2006-11-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STEWART HOLDINGS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART HOLDINGS MANAGEMENT LIMITED
Trademarks
We have not found any records of STEWART HOLDINGS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART HOLDINGS MANAGEMENT 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 (09900 - Support activities for other mining and quarrying) as STEWART HOLDINGS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEWART HOLDINGS MANAGEMENT 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 STEWART HOLDINGS MANAGEMENT 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 STEWART HOLDINGS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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