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Home > England & Wales Companies > STEPNELL DEVELOPMENTS LIMITED
Company Information for

STEPNELL DEVELOPMENTS LIMITED

STEPNELL HOUSE, LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU,
Company Registration Number
06776742
Private Limited Company
Active

Company Overview

About Stepnell Developments Ltd
STEPNELL DEVELOPMENTS LIMITED was founded on 2008-12-18 and has its registered office in Rugby. The organisation's status is listed as "Active". Stepnell Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STEPNELL DEVELOPMENTS LIMITED
 
Legal Registered Office
STEPNELL HOUSE
LAWFORD ROAD
RUGBY
WARWICKSHIRE
CV21 2UU
Other companies in CV21
 
Filing Information
Company Number 06776742
Company ID Number 06776742
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 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB944854291  
Last Datalog update: 2023-12-06 18:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPNELL DEVELOPMENTS LIMITED
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Companies with same name STEPNELL DEVELOPMENTS LIMITED
The following companies were found which have the same name as STEPNELL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEPNELL DEVELOPMENTS GROUP LIMITED STEPNELL HOUSE LAWFORD ROAD RUGBY CV21 2UU Active Company formed on the 2022-02-02

Company Officers of STEPNELL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD WAKEFORD
 Company Secretary 2012-10-11
CATHERINE ELIZABETH WAKEFORD
 Director 2014-03-26
EDWARD DUDLEY WAKEFORD
 Director 2018-04-09
JAMES RICHARD WAKEFORD
 Director 2010-02-09
MARK ROBERT WAKEFORD
 Director 2009-04-01
PATRICIA MARGARET WAKEFORD
 Director 2014-03-26
PETER GUY WAKEFORD
 Director 2009-01-02
THOMAS BOSWORTH WAKEFORD
 Director 2010-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GUY WAKEFORD
 Company Secretary 2009-01-02 2012-10-11
ROBERT JAMES WAKEFORD
 Director 2009-01-02 2009-11-11
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 StatusIncorporation dateCompany Status
CATHERINE ELIZABETH WAKEFORD HIGH CROSS FARM LIMITED Director 2018-02-19 CURRENT 2008-12-18 Active
CATHERINE ELIZABETH WAKEFORD STEPNELL PROPERTIES LIMITED Director 2009-03-27 CURRENT 2008-12-18 Active
EDWARD DUDLEY WAKEFORD STEPNELL HOLDINGS LIMITED Director 2018-04-09 CURRENT 2008-12-18 Active
EDWARD DUDLEY WAKEFORD HIGH CROSS FARM LIMITED Director 2018-02-19 CURRENT 2008-12-18 Active
EDWARD DUDLEY WAKEFORD BRACKLEY PROPERTY DEVELOPMENTS LIMITED Director 2015-08-05 CURRENT 2015-06-30 Active
JAMES RICHARD WAKEFORD BRACKLEY PROPERTY DEVELOPMENTS LIMITED Director 2015-08-05 CURRENT 2015-06-30 Active
JAMES RICHARD WAKEFORD HIGH CROSS FARM LIMITED Director 2013-12-01 CURRENT 2008-12-18 Active
JAMES RICHARD WAKEFORD EVOENERGY LIMITED Director 2013-11-18 CURRENT 2007-05-25 Active
JAMES RICHARD WAKEFORD SUNSHARE COMMUNITY NOTTINGHAM PLC Director 2013-09-04 CURRENT 2012-09-03 Active
JAMES RICHARD WAKEFORD STEPNELL LIMITED Director 2010-02-10 CURRENT 1946-01-10 Active
JAMES RICHARD WAKEFORD ASPEN RETIREMENT LIMITED Director 2009-07-24 CURRENT 2009-05-08 Active
JAMES RICHARD WAKEFORD GEORGE LAW LIMITED Director 2008-09-16 CURRENT 1924-07-28 Active
JAMES RICHARD WAKEFORD WHITECROSS@STEPNELL (HOLDINGS) LIMITED Director 2004-09-22 CURRENT 2004-06-09 Active
JAMES RICHARD WAKEFORD WHITECROSS@STEPNELL LIMITED Director 2004-08-26 CURRENT 2004-06-09 Active
MARK ROBERT WAKEFORD SUNSHARE COMMUNITY NOTTINGHAM PLC Director 2012-09-04 CURRENT 2012-09-03 Active
MARK ROBERT WAKEFORD J.B.& R.L.WAKEFORD,LIMITED Director 2010-02-09 CURRENT 1957-07-12 Dissolved 2018-07-17
MARK ROBERT WAKEFORD HIGH CROSS FARM LIMITED Director 2010-02-09 CURRENT 2008-12-18 Active
MARK ROBERT WAKEFORD STEPNELL HOLDINGS LIMITED Director 2009-03-01 CURRENT 2008-12-18 Active
PATRICIA MARGARET WAKEFORD HIGH CROSS FARM LIMITED Director 2018-02-19 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 PROPERTIES 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
THOMAS BOSWORTH WAKEFORD BRACKLEY PROPERTY DEVELOPMENTS LIMITED Director 2015-08-05 CURRENT 2015-06-30 Active
THOMAS BOSWORTH WAKEFORD WHITECROSS@STEPNELL LIMITED Director 2014-03-28 CURRENT 2004-06-09 Active
THOMAS BOSWORTH WAKEFORD WHITECROSS@STEPNELL (HOLDINGS) LIMITED Director 2014-03-28 CURRENT 2004-06-09 Active
THOMAS BOSWORTH WAKEFORD HIGH CROSS FARM LIMITED Director 2013-12-01 CURRENT 2008-12-18 Active
THOMAS BOSWORTH WAKEFORD EVOENERGY LIMITED Director 2013-11-18 CURRENT 2007-05-25 Active
THOMAS BOSWORTH WAKEFORD STEPNELL LIMITED Director 2012-05-02 CURRENT 1946-01-10 Active
THOMAS BOSWORTH WAKEFORD STEPNELL HOLDINGS LIMITED Director 2010-02-09 CURRENT 2008-12-18 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
2023-08-22CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 067767420006
2023-02-22Director's details changed for Mr Thomas Bosworth Wakeford on 2017-11-30
2023-01-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET WAKEFORD
2022-09-09REGISTRATION OF A CHARGE / CHARGE CODE 067767420005
2022-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067767420005
2022-09-05APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WAKEFORD
2022-09-05Termination of appointment of James Richard Wakeford on 2022-08-31
2022-09-05APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WAKEFORD
2022-09-05TM02Termination of appointment of James Richard Wakeford on 2022-08-31
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WAKEFORD
2022-09-01Change of share class name or designation
2022-09-01Memorandum articles filed
2022-09-01Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-01Resolutions passed:<ul><li>Resolution Re: consent to and approve any loans to the company from either or both of its subsidiaries 23/08/2022</ul>
2022-09-01RES13Resolutions passed:
  • Re: consent to and approve any loans to the company from either or both of its subsidiaries 23/08/2022
2022-09-01RES12Resolution of varying share rights or name
2022-09-01MEM/ARTSARTICLES OF ASSOCIATION
2022-09-01SH08Change of share class name or designation
2022-08-31Withdrawal of a person with significant control statement on 2022-08-31
2022-08-31Notification of Stepnell Developments Group Limited as a person with significant control on 2022-08-24
2022-08-31Particulars of variation of rights attached to shares
2022-08-31SH10Particulars of variation of rights attached to shares
2022-08-31PSC02Notification of Stepnell Developments Group Limited as a person with significant control on 2022-08-24
2022-08-31PSC09Withdrawal of a person with significant control statement on 2022-08-31
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-19SH19Statement of capital on 2022-04-19 GBP 7,500,000
2022-04-19CAP-SSSolvency Statement dated 13/04/22
2022-04-19SH20Statement by Directors
2022-04-19RES13Resolutions passed:
  • Cancel capital redemption reserve 14/04/2022
2022-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067767420004
2022-03-02SH19Statement of capital on 2022-03-02 GBP 7,500,000
2022-03-02SH20Statement by Directors
2022-03-02CAP-SSSolvency Statement dated 28/02/22
2022-03-02RES13Resolutions passed:
  • Cancel share premium account 01/03/2022
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-10-26AAMDAmended group accounts made up to 2021-03-31
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-04-23RES13Resolutions passed:
  • That the shareholders ratify and confirm the appointment of ech of the following individual as directors 19/03/2020
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-01-10RP04CS01Second filing of Confirmation Statement dated 09/12/2019
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-29CH01Director's details changed for Mr Edward Dudley Wakeford on 2019-07-25
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067767420003
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-04-16AP01DIRECTOR APPOINTED MR EDWARD DUDLEY WAKEFORD
2017-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 7500000
2016-07-29AR0112/06/16 ANNUAL RETURN FULL LIST
2015-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 7500000
2015-06-17AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 7500000
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-10AP01DIRECTOR APPOINTED PATRICIA MARGARET WAKEFORD
2014-06-10AP01DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WAKEFORD
2014-01-06AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WAKEFORD / 01/07/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 01/07/2013
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-08RES13Resolutions passed:
  • The deed 03/07/2013
2013-08-20RES09Resolution of authority to purchase a number of shares
2013-08-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-15AR0118/12/12 FULL LIST
2013-01-15AP03SECRETARY APPOINTED MR JAMES RICHARD WAKEFORD
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY PETER WAKEFORD
2012-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-13AR0118/12/11 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WAKEFORD / 18/12/2011
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 18/12/2011
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-09AR0118/12/10 FULL LIST
2011-02-09AP01DIRECTOR APPOINTED MR JAMES RICHARD WAKEFORD
2011-02-09AP01DIRECTOR APPOINTED MR THOMAS BOSWORTH WAKEFORD
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-16SH0131/03/10 STATEMENT OF CAPITAL GBP 7500455.45
2010-08-12SH02CONSOLIDATION 31/03/10
2010-08-12RES01ALTER ARTICLES 31/03/2010
2010-08-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-12RES04NC INC ALREADY ADJUSTED 31/03/2010
2010-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-14AR0118/12/09 FULL LIST
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD
2009-05-15288aDIRECTOR APPOINTED MR MARK ROBERT WAKEFORD
2009-03-18122NC DEC ALREADY ADJUSTED 12/02/09
2009-03-18122S-DIV
2009-02-23SASHARE AGREEMENT OTC
2009-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-23RES13SUBDIV 12/02/2009
2009-02-2388(2)AD 12/02/09 GBP SI 54750@0.002=109.5 GBP SI 46950@0.001=46.95 GBP IC 1/157.45
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB
2009-01-06225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY NEIL HARPHAM
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROWNE
2009-01-06288aDIRECTOR AND SECRETARY APPOINTED PETER GUY WAKEFORD
2009-01-06288aDIRECTOR APPOINTED ROBERT JAMES WAKEFORD
2008-12-18NEWINCINCORPORATION 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2013-03-08 Outstanding STEPNELL DEVELOPMENTS LTD
DEBENTURE 2011-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of STEPNELL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPNELL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of STEPNELL DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SUPPLEMENTAL DEED STEPNELL DEVELOPMENTS LIMITED 2013-03-08 Outstanding

We have found 1 mortgage charges which are owed to STEPNELL DEVELOPMENTS LIMITED

Income
Government Income

Government spend with STEPNELL DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-09-15 GBP £6,300 Payments to External Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEPNELL DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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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    Other companies at postcode CV21 2UU