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Company Information for

STEPNELL PROPERTIES LIMITED

STEPNELL HOUSE, LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU,

Company Registration Number

06776683

Private Limited Company

Active

Company Overview

About Stepnell Properties Ltd

STEPNELL PROPERTIES LIMITED was founded on 2008-12-18 and has its registered office in Rugby. The organisation's status is listed as "Active". Stepnell Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
STEPNELL PROPERTIES LIMITED

STEPNELL HOUSE LAWFORD ROAD RUGBY WARWICKSHIRE CV21 2UU Other companies in CV21

Filing Information

Company Number		06776683
Company ID Number		06776683
Date formed		2008-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-05 08:18:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPNELL PROPERTIES LIMITED

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Company Officers of STEPNELL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ROBERT WAKEFORD	Company Secretary	2009-05-28
CATHERINE ELIZABETH WAKEFORD	Director	2009-03-27
PATRICIA MARGARET WAKEFORD	Director	2009-03-27
PETER GUY WAKEFORD	Director	2009-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES WAKEFORD	Director	2009-01-02	2009-11-11
PETER GUY WAKEFORD	Company Secretary	2009-01-02	2009-05-28
NEIL THOMAS HARPHAM	Company Secretary	2008-12-18	2009-01-02
DAVID WILLIAM BROWNE	Director	2008-12-18	2009-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ROBERT WAKEFORD	ASPEN RETIREMENT LIVING LIMITED	Company Secretary	2009-06-02	CURRENT	2009-05-08	Active
MARK ROBERT WAKEFORD	ASPEN RETIREMENT LIMITED	Company Secretary	2009-06-02	CURRENT	2009-05-08	Active
MARK ROBERT WAKEFORD	ASPEN EXTRA CARE LIVING LIMITED	Company Secretary	2009-06-02	CURRENT	2009-05-08	Active
MARK ROBERT WAKEFORD	WHITECROSS@STEPNELL (HOLDINGS) LIMITED	Company Secretary	2004-09-22	CURRENT	2004-06-09	Active
MARK ROBERT WAKEFORD	WHITECROSS@STEPNELL LIMITED	Company Secretary	2004-08-26	CURRENT	2004-06-09	Active
MARK ROBERT WAKEFORD	GEORGE LAW LIMITED	Company Secretary	1999-11-12	CURRENT	1924-07-28	Active
MARK ROBERT WAKEFORD	SDL (2014) LIMITED	Company Secretary	1997-10-08	CURRENT	1959-04-09	Dissolved 2016-01-26
CATHERINE ELIZABETH WAKEFORD	HIGH CROSS FARM LIMITED	Director	2018-02-19	CURRENT	2008-12-18	Active
CATHERINE ELIZABETH WAKEFORD	STEPNELL DEVELOPMENTS LIMITED	Director	2014-03-26	CURRENT	2008-12-18	Active
PETER GUY WAKEFORD	BRACKLEY PROPERTY DEVELOPMENTS LIMITED	Director	2015-08-05	CURRENT	2015-06-30	Active
PETER GUY WAKEFORD	RETIREMENT SECURITY LIMITED	Director	2009-11-19	CURRENT	1982-02-10	Active
PETER GUY WAKEFORD	RETIREMENT SECURITY (MILTON KEYNES) LIMITED	Director	2009-11-19	CURRENT	1987-09-02	Active
PETER GUY WAKEFORD	ASPEN RETIREMENT LIVING LIMITED	Director	2009-06-02	CURRENT	2009-05-08	Active
PETER GUY WAKEFORD	ASPEN RETIREMENT LIMITED	Director	2009-06-02	CURRENT	2009-05-08	Active
PETER GUY WAKEFORD	ASPEN EXTRA CARE LIVING LIMITED	Director	2009-06-02	CURRENT	2009-05-08	Active
PETER GUY WAKEFORD	STEPNELL DEVELOPMENTS LIMITED	Director	2009-01-02	CURRENT	2008-12-18	Active
PETER GUY WAKEFORD	STEPNELL HOLDINGS LIMITED	Director	2009-01-02	CURRENT	2008-12-18	Active
PETER GUY WAKEFORD	LAWFORD ROAD PROPERTIES LIMITED	Director	2009-01-02	CURRENT	2008-12-18	Active
PETER GUY WAKEFORD	HIGH CROSS FARM LIMITED	Director	2009-01-02	CURRENT	2008-12-18	Active
PETER GUY WAKEFORD	MERCIA CREMATORIA DEVELOPMENTS LIMITED	Director	2008-09-09	CURRENT	2008-09-09	Active
PETER GUY WAKEFORD	OGEE BUSINESS PARK LTD	Director	2006-07-12	CURRENT	2005-10-28	Active
PETER GUY WAKEFORD	GEORGE LAW LIMITED	Director	1999-11-12	CURRENT	1924-07-28	Active
PETER GUY WAKEFORD	BRACKLEY INVESTMENTS LIMITED	Director	1996-03-26	CURRENT	1995-10-27	Active
PETER GUY WAKEFORD	SDL (2014) LIMITED	Director	1991-10-17	CURRENT	1959-04-09	Dissolved 2016-01-26
PETER GUY WAKEFORD	STEPNELL LIMITED	Director	1991-10-17	CURRENT	1946-01-10	Active
PETER GUY WAKEFORD	J.B.& R.L.WAKEFORD,LIMITED	Director	1991-08-31	CURRENT	1957-07-12	Dissolved 2018-07-17

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.

Date	Document Type	Document Description
2023-12-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-31		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-08		Termination of appointment of Mark Robert Wakeford on 2022-08-31
2022-09-08		APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET WAKEFORD
2022-01-28		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-11-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 5000040
2015-12-22	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 5000040
2014-12-29	AR01	18/12/14 ANNUAL RETURN FULL LIST
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 5000040
2013-12-20	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013
2013-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WAKEFORD / 01/07/2013
2013-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH WAKEFORD / 01/07/2013
2013-12-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK ROBERT WAKEFORD on 2013-07-01
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-26	SH19	Statement of capital on 2013-03-26 GBP 500
2013-03-26	SH20	Statement by directors
2013-03-26	CAP-SS	Solvency statement dated 25/03/13
2013-03-26	RES13	SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE REDUCED 25/03/2013
2013-03-26	RES06	Resolutions passed: Resolution of reduction in issued share capital Share premium account & capital redemption reserve reduced 25/03/2013
2013-03-25	RES09	Resolution of authority to purchase a number of shares
2013-03-25	SH03	Purchase of own shares
2013-01-15	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-13	AR01	18/12/11 FULL LIST
2011-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-09	AR01	18/12/10 FULL LIST
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-12	SH02	CONSOLIDATION 21/04/10
2010-08-12	RES01	ALTER ARTICLES 21/04/2010
2010-08-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-12	RES04	NC INC ALREADY ADJUSTED 21/04/2010
2010-08-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-12	SH01	21/04/10 STATEMENT OF CAPITAL GBP 5000458.09300
2010-04-07	SH19	07/04/10 STATEMENT OF CAPITAL GBP 101.397
2010-04-07	CAP-SS	SOLVENCY STATEMENT DATED 30/03/10
2010-04-07	SH20	STATEMENT BY DIRECTORS
2010-04-07	RES13	REDUCE SHARE PREMIUM ACCOUNT 30/03/2010
2010-01-14	AR01	18/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH WAKEFORD / 18/12/2009
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WAKEFORD / 18/12/2009
2009-07-09	288a	SECRETARY APPOINTED MR MARK ROBERT WAKEFORD
2009-07-09	288b	APPOINTMENT TERMINATED SECRETARY PETER WAKEFORD
2009-05-15	288a	DIRECTOR APPOINTED MRS PATRICIA MARGARET WAKEFORD
2009-05-15	288a	DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WAKEFORD
2009-03-18	122	GBP NC 1000/101.397 12/02/09
2009-03-18	122	S-DIV
2009-02-23	RES13	RE SHARE PURCHASE AGREEMENT 12/02/2009
2009-02-23	SA	SHARE AGREEMENT OTC
2009-02-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-23	88(2)	AD 12/02/09 GBP SI 33652@0.00002=0.67304 GBP SI 34093@0.00001=0.34093 GBP IC 100.38303/101.397
2009-02-23	88(2)	AD 12/02/09 GBP SI 3281548@0.00002=65.63096 GBP SI 3375207@0.00001=33.75207 GBP IC 1/100.38303
2009-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB
2009-01-06	225	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-01-06	288b	APPOINTMENT TERMINATED SECRETARY NEIL HARPHAM
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BROWNE
2009-01-06	288a	DIRECTOR AND SECRETARY APPOINTED PETER GUY WAKEFORD
2009-01-06	288a	DIRECTOR APPOINTED ROBERT JAMES WAKEFORD
2008-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to STEPNELL 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 STEPNELL PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of STEPNELL PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEPNELL PROPERTIES LIMITED

Trademarks

We have not found any records of STEPNELL PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE OVER RENT DEPOSIT	CHILLI HOUSE LIMITED	2010-10-19	Outstanding
RENT DEPOSIT DEED	VANILLA LIFESTYLE LTD	2011-09-07	Outstanding

We have found 2 mortgage charges which are owed to STEPNELL PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for STEPNELL 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 (68100 - Buying and selling of own real estate) as STEPNELL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where STEPNELL 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 STEPNELL 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 STEPNELL PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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