STEER DAVIES & GLEAVE LIMITED

Overview

Company Name	STEER DAVIES & GLEAVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01883830
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1985

Summary

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

What is the purpose of STEER DAVIES & GLEAVE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is STEER DAVIES & GLEAVE LIMITED located?

Registered Office Address	14-21 Rushworth Street SE1 0RB London England
Undeliverable Registered Office Address	No

What were the previous names of STEER DAVIES & GLEAVE LIMITED?

Previous Company Names
Company Name	From	Until
NETMEADOW LIMITED	Feb 07, 1985	Feb 07, 1985

What are the latest accounts for STEER DAVIES & GLEAVE 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 STEER DAVIES & GLEAVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for STEER DAVIES & GLEAVE LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2026

Confirmation statement made on Mar 28, 2026 with updates

4 pages

CS01

Feb 14, 2026

Change of share class name or designation

2 pages

SH08

Feb 03, 2026

Appointment of Mr James Grinnell as a director on Feb 03, 2026

2 pages

AP01

Nov 24, 2025

Full accounts made up to Mar 31, 2025

37 pages

May 16, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Consolidation 25/03/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12

Apr 24, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Termination of appointment of Sharon Jane Daly as a director on Apr 01, 2025

1 pages

TM01

Oct 31, 2024

Full accounts made up to Mar 31, 2024

39 pages

Apr 11, 2024

28/03/24 Statement of Capital gbp 50582.74

4 pages

CS01

Dec 27, 2023

Full accounts made up to Mar 31, 2023

42 pages

Mar 28, 2023

Confirmation statement made on Mar 28, 2023 with updates

5 pages

CS01

Nov 15, 2022

Termination of appointment of William Pike as a director on Nov 10, 2022

1 pages

TM01

Nov 15, 2022

Termination of appointment of James Kelly Steer as a director on Nov 10, 2022

1 pages

TM01

Nov 15, 2022

Termination of appointment of Harjot Singh as a director on Nov 10, 2022

1 pages

TM01

Nov 15, 2022

Termination of appointment of Richard John Fenning as a director on Nov 10, 2022

1 pages

TM01

Nov 15, 2022

Termination of appointment of John Michael Cavanagh as a director on Nov 10, 2022

1 pages

TM01

Nov 07, 2022

Group of companies' accounts made up to Mar 31, 2022

59 pages

Oct 19, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 19, 2022

Memorandum and Articles of Association

12 pages

Oct 17, 2022

Cessation of Richard Guy Thomas Stenhouse as a person with significant control on Oct 13, 2022

1 pages

PSC07

Oct 17, 2022

Cessation of Janet Elizabeth Goodland as a person with significant control on Oct 13, 2022

1 pages

PSC07

Oct 17, 2022

Cessation of Scott Christian Clayton as a person with significant control on Oct 13, 2022

1 pages

PSC07

Oct 17, 2022

Notification of Steer Group Limited as a person with significant control on Oct 13, 2022

2 pages

PSC02

Oct 10, 2022

Memorandum and Articles of Association

43 pages

Oct 10, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of STEER DAVIES & GLEAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORRINGTON, Victoria Rushworth Street SE1 0RB London 14-21 England	Dec 31, 2008		Secretary	Rushworth Street SE1 0RB London 14-21 England		British		137439040001
BROWNING, Caroline Rushworth Street SE1 0RB London 14-21 England	May 21, 2019		Director	Rushworth Street SE1 0RB London 14-21 England	England	British	1974-11	223173200001
GRINNELL, James Rushworth Street SE1 0RB London 14-21 England	Feb 03, 2026		Director	Rushworth Street SE1 0RB London 14-21 England	England	British	1982-10	330210520001
JONES, Hugh William Rushworth Street SE1 0RB London 14-21 England	Jul 01, 2010		Director	Rushworth Street SE1 0RB London 14-21 England	England	British	1974-9	152817400001
NUTT, Donald Alan 43 St Johns Avenue RH15 8HJ Burgess Hill West Sussex		Apr 30, 2005	Secretary	43 St Johns Avenue RH15 8HJ Burgess Hill West Sussex		British		11890460001
SEALE, Kieran Patrick 28 Oliphant Street W10 4EG London	Apr 30, 2005	Dec 31, 2008	Secretary	28 Oliphant Street W10 4EG London		British		107399570002
BATES, Philip David 1 Camden Road SL6 6HA Maidenhead Berkshire	Oct 15, 2004	Apr 01, 2007	Director	1 Camden Road SL6 6HA Maidenhead Berkshire	United Kingdom	British	1962-5	101360650001
BELTRANDI, Federico (Fred) 90 Hemmingford Road Islington N1 1DD London	Apr 01, 1998	Nov 30, 2014	Director	90 Hemmingford Road Islington N1 1DD London	England	British	1961-5	58272420001
CAVANAGH, John Michael Rushworth Street SE1 0RB London 14-21 England	May 24, 2022	Nov 10, 2022	Director	Rushworth Street SE1 0RB London 14-21 England	England	British,American	1968-11	133816160001
CLARK, Catherine Louise 28-32 Upper Ground London SE1 9PD	Mar 19, 2013	Sep 17, 2018	Director	28-32 Upper Ground London SE1 9PD	England	British	1975-9	177532810001
COSTAIN, Anne Marie, Dr 38 Bridge View W6 9DD London	Oct 01, 2003	Oct 01, 2008	Director	38 Bridge View W6 9DD London	England	British	1950-12	74297040001
CROUCH, Stephen James 12 Court Hill CR2 9NA Sanderstead Surrey	Jan 17, 2005	Jul 20, 2010	Director	12 Court Hill CR2 9NA Sanderstead Surrey	United Kingdom	British	1973-4	102646860001
DALY, Sharon Jane Rushworth Street SE1 0RB London 14-21 England	Sep 18, 2018	Apr 01, 2025	Director	Rushworth Street SE1 0RB London 14-21 England	England	British	1971-3	250950330001
FENNING, Richard John Rushworth Street SE1 0RB London 14-21 England	Jan 21, 2020	Nov 10, 2022	Director	Rushworth Street SE1 0RB London 14-21 England	England	British	1962-12	267063270001
HEWITT, Stephen 28-32 Upper Ground London SE1 9PD	Jul 01, 2010	Apr 01, 2019	Director	28-32 Upper Ground London SE1 9PD	England	British	1956-4	152817390001
KILVINGTON, Russell Paul 19 Hall Rise Bramhope LS16 9JG Leeds West Yorkshire		Oct 31, 1993	Director	19 Hall Rise Bramhope LS16 9JG Leeds West Yorkshire		British	1949-10	18663410002
LAWRENCE, John Lewis, Dr 94 Priory Road NW6 3NT London	Oct 01, 2008	Apr 28, 2020	Director	94 Priory Road NW6 3NT London	United Kingdom	British	1955-5	33612840001
MARTIN, Brian Vivian 5 Links View Avenue BH14 9QT Poole Dorset	Jan 01, 1994	Apr 30, 2005	Director	5 Links View Avenue BH14 9QT Poole Dorset		British	1938-3	38142750002
PIKE, William Rushworth Street SE1 0RB London 14-21 England	Sep 01, 2010	Nov 10, 2022	Director	Rushworth Street SE1 0RB London 14-21 England	United Kingdom	British	1953-9	79665370001
ROWLAND, Colin Gilbert 32 The Downsway SM2 5RN Sutton Surrey	Sep 01, 2003	Oct 31, 2010	Director	32 The Downsway SM2 5RN Sutton Surrey	United Kingdom	British	1944-6	11201920002
RUSSELL, Charles Harvie 34 Sheen Park TW9 1UW Richmond Surrey		Apr 30, 2005	Director	34 Sheen Park TW9 1UW Richmond Surrey		British	1951-11	18268850001
RYDER, Timothy John 273 Earlsfield Road SW18 3DF London	Apr 01, 2002	Dec 31, 2009	Director	273 Earlsfield Road SW18 3DF London	United Kingdom	British	1964-3	82141720001
SINGH, Harjot Rushworth Street SE1 0RB London 14-21 England	May 24, 2022	Nov 10, 2022	Director	Rushworth Street SE1 0RB London 14-21 England	England	British	1974-2	296426530001
SPENCER, Timothy John 11 Sotheby Road Highbury N5 2UP London	Apr 01, 2002	Apr 01, 2007	Director	11 Sotheby Road Highbury N5 2UP London	England	British	1959-6	125841510001
STEER, James Kelly 28 Lower Teddington Road KT1 4HJ Hampton Wick Surrey	Oct 07, 2005	Nov 10, 2022	Director	28 Lower Teddington Road KT1 4HJ Hampton Wick Surrey	United Kingdom	British	1948-12	107536370001
STEER, James Kelly 9 Station Road Hampton Wick KT1 4HG Kingston Upon Thames Surrey		May 06, 2002	Director	9 Station Road Hampton Wick KT1 4HG Kingston Upon Thames Surrey		British	1948-12	6694390001
TWELFTREE, Peter Donald 1 Rosemary Street Islington N1 3DU London		Apr 01, 2007	Director	1 Rosemary Street Islington N1 3DU London	England	British	1946-10	31667860002
WILLUMSEN, Luis Guillermo 17 Lauderdale Mansions Lauderdale Road W9 1LX London		Apr 30, 2005	Director	17 Lauderdale Mansions Lauderdale Road W9 1LX London		Chilean	1944-1	7610180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEER DAVIES & GLEAVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Steer Group Limited

Oct 13, 2022

Rushworth Street

SE1 0RB London

14-21

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14190329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Scott Christian Clayton

Apr 06, 2016

Rushworth Street

SE1 0RB London

14-21

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Guy Thomas Stenhouse

Apr 06, 2016

Rushworth Street

SE1 0RB London

14-21

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Janet Elizabeth Goodland

Apr 06, 2016

Rushworth Street

SE1 0RB London

14-21

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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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