ST.STEPHEN'S MANOR LIMITED

Overview

Company Name	ST.STEPHEN'S MANOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01676980
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST.STEPHEN'S MANOR LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ST.STEPHEN'S MANOR LIMITED located?

Registered Office Address	12 St. Stephens Manor GL51 3GF Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for ST.STEPHEN'S MANOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ST.STEPHEN'S MANOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for ST.STEPHEN'S MANOR LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with updates	5 pages	CS01

Jan 16, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Termination of appointment of Frank Dennis Snow as a director on Apr 26, 2024	1 pages	TM01

Aug 08, 2024	Cessation of Frank Dennis Snow as a person with significant control on Apr 26, 2024	1 pages	PSC07

Aug 08, 2023	Confirmation statement made on Jul 30, 2023 with updates	5 pages	CS01

Aug 08, 2023	Cessation of Victoria Louise Hawkins as a person with significant control on Jan 17, 2023	1 pages	PSC07

Jul 24, 2023	Appointment of Mrs Penelope Jill Smith as a director on Jul 17, 2023	2 pages	AP01

Jun 20, 2023	Appointment of Mr Nigel Robert Smith as a secretary on Jun 20, 2023	2 pages	AP03

Jun 20, 2023	Termination of appointment of Margaret Mary Elaine Davis as a secretary on Jun 20, 2023	1 pages	TM02

Jun 20, 2023	Registered office address changed from Fourth Floor St. James House St James' Square Cheltenham GL50 3PR England to 12 st. Stephens Manor Cheltenham GL51 3GF on Jun 20, 2023	1 pages	AD01

Jun 02, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

May 26, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Sep 13, 2021	Confirmation statement made on Jul 30, 2021 with updates	5 pages	CS01

Sep 13, 2021	Registered office address changed from Crowe Clark Whitehill Carrick House Lypiatt Road Cheltenham Glos GL54 2QJ to Fourth Floor St. James House St James' Square Cheltenham GL50 3PR on Sep 13, 2021	1 pages	AD01

Jun 09, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Sep 14, 2020	Appointment of Mr Gary Toyne as a director on Sep 05, 2020	2 pages	AP01

Sep 14, 2020	Termination of appointment of Victoria Louise Hawkins as a director on Sep 05, 2020	1 pages	TM01

Aug 17, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Confirmation statement made on Jul 30, 2019 with updates	5 pages	CS01

May 10, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 05, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of ST.STEPHEN'S MANOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Nigel Robert St. Stephens Manor GL51 3GF Cheltenham 3 England	Jun 20, 2023		Secretary	St. Stephens Manor GL51 3GF Cheltenham 3 England					310367270001
BURTON, Nigel Foster St. Stephens Manor GL51 3GF Cheltenham 4 Gloucestershire England	Aug 07, 2014		Director	St. Stephens Manor GL51 3GF Cheltenham 4 Gloucestershire England	England	British	1951-9	Retired	181819610001
DAVIS, Margaret Mary Elaine St. Stephens Manor GL51 3GF Cheltenham 12 Gloucestershire England	May 24, 2011		Director	St. Stephens Manor GL51 3GF Cheltenham 12 Gloucestershire England	England	British	1952-8	Retired	160282490002
SMITH, Penelope Jill St. Stephens Manor GL51 3GF Cheltenham 12 England	Jul 17, 2023		Director	St. Stephens Manor GL51 3GF Cheltenham 12 England	England	British	1964-12	Retired	311626990001
TOYNE, Gary St. Stephens Manor St. Stephens Road GL51 3GF Cheltenham 12 England	Sep 05, 2020		Director	St. Stephens Manor St. Stephens Road GL51 3GF Cheltenham 12 England	England	British	1962-7	Sales Director	274174510001
CLEMENTS, Robert Joseph 6 Saint Stephens Manor GL51 3GF Cheltenham Gloucestershire	Jul 12, 2002	Apr 15, 2011	Secretary	6 Saint Stephens Manor GL51 3GF Cheltenham Gloucestershire		British		Retired	83877690001
DAVIS, Margaret Mary Elaine St. Stephens Manor GL51 3GF Cheltenham 12 Gloucestershire England	May 24, 2011	Jun 20, 2023	Secretary	St. Stephens Manor GL51 3GF Cheltenham 12 Gloucestershire England					160282350001
TURNER, Arthur William 4 St Stephens Manor St Stephens Road GL51 5AF Cheltenham Gloucestershire		Jul 12, 2002	Secretary	4 St Stephens Manor St Stephens Road GL51 5AF Cheltenham Gloucestershire		British			29848640001
BAYS, John Newton 30 Moorend Road Leckhampton GL53 0HD Cheltenham Gloucestershire		Jul 14, 1994	Director	30 Moorend Road Leckhampton GL53 0HD Cheltenham Gloucestershire		British	1942-1	Director	44867870001
CLEMENTS, Robert Joseph 6 St Stephens Manor St Stephens Road GL51 5AF Cheltenham Gloucestershire		Jun 06, 2014	Director	6 St Stephens Manor St Stephens Road GL51 5AF Cheltenham Gloucestershire	United Kingdom	British	1948-4	Retired	29848650001
HAWKINS, Victoria Louise, Dr Carrick House Lypiatt Road GL54 2QJ Cheltenham Crowe Clark Whitehill Glos	Sep 01, 2015	Sep 05, 2020	Director	Carrick House Lypiatt Road GL54 2QJ Cheltenham Crowe Clark Whitehill Glos	England	British	1984-6	None	200858550001
LYON, Sarah St. Stephens Manor GL51 3GF Cheltenham 10 Gloucestershire England	Aug 24, 2011	Sep 01, 2015	Director	St. Stephens Manor GL51 3GF Cheltenham 10 Gloucestershire England	United Kingdom	British	1944-4	Retired	168599270002
OWEN OVERTON, Ruth Anne Saint Stephens Manor GL51 3GF Cheltenham 10 Gloucestershire	Jul 12, 2002	Aug 24, 2011	Director	Saint Stephens Manor GL51 3GF Cheltenham 10 Gloucestershire	United Kingdom	British	1956-6	Director	83287150003
SNOW, Frank Dennis 7 St Stephens Manor St Stephens Road GL51 3GF Cheltenham Gloucestershire	Jul 12, 2002	Apr 26, 2024	Director	7 St Stephens Manor St Stephens Road GL51 3GF Cheltenham Gloucestershire	England	British	1943-5	Retired	14310600001
TURNER, Arthur William 4 St Stephens Manor St Stephens Road GL51 5AF Cheltenham Gloucestershire		Jul 12, 2002	Director	4 St Stephens Manor St Stephens Road GL51 5AF Cheltenham Gloucestershire		British	1920-3	Consultant	29848640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST.STEPHEN'S MANOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank Dennis Snow St. Stephens Manor GL51 3GF Cheltenham 12 England	Apr 06, 2016	St. Stephens Manor GL51 3GF Cheltenham 12 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Victoria Louise Hawkins St. Stephens Manor GL51 3GF Cheltenham 12 England	Apr 06, 2016	St. Stephens Manor GL51 3GF Cheltenham 12 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nigel Foster Burton St. Stephens Manor GL51 3GF Cheltenham 12 England	Apr 06, 2016	St. Stephens Manor GL51 3GF Cheltenham 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Margaret Mary Elaine Davis St. Stephens Manor GL51 3GF Cheltenham 12 England	Apr 06, 2016	St. Stephens Manor GL51 3GF Cheltenham 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0