STEVENS HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEVENS HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01976953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEVENS HOMES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is STEVENS HOMES LTD located?

    Registered Office Address
    2 Clyst Works, Clyst Road,
    Topsham, Exeter
    EX3 0DB Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of STEVENS HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    PLASTERING (SOUTHWEST) LIMITEDMar 20, 1986Mar 20, 1986
    BACKDOWN LIMITEDJan 14, 1986Jan 14, 1986

    What are the latest accounts for STEVENS HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for STEVENS HOMES LTD?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for STEVENS HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    12 pagesAA

    Statement of capital on Dec 03, 2024

    • Capital: GBP 1,000
    4 pagesSH02

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Mar 20, 2025 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Mar 20, 2024

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 20, 2021

    3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Sep 11, 2020

    • Capital: GBP 2,871,000
    4 pagesRP04SH01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    20/03/24 Statement of Capital gbp 2781000

    6 pagesCS01
    Annotations
    DateAnnotation
    Mar 18, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 18/03/2025.

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 14/03/2025.

    Statement of capital following an allotment of shares on Sep 11, 2020

    • Capital: GBP 2,871,000
    5 pagesSH01
    Annotations
    DateAnnotation
    Mar 10, 2025Clarification A second filed SH01 was registered on 10/03/2025

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 20, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jan 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Appointment of Mr Michael George Bailey as a director on Jun 01, 2019

    2 pagesAP01

    Who are the officers of STEVENS HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Michael George
    Court Street
    Moretonhampstead
    TQ13 8LG Newton Abbot
    Unit 3-4 Old Gales Sawmills
    Devon
    England
    Director
    Court Street
    Moretonhampstead
    TQ13 8LG Newton Abbot
    Unit 3-4 Old Gales Sawmills
    Devon
    England
    United KingdomBritish98985010001
    STEVENS, Michael John
    Woodbury Salterton
    EX5 1PY Exeter
    Lyndhayne
    Devon
    Director
    Woodbury Salterton
    EX5 1PY Exeter
    Lyndhayne
    Devon
    United KingdomBritish23054560002
    HARRELD, Trevor John
    5 Radnor Place
    EX2 4EH Exeter
    The Old Chapel
    Devon
    Secretary
    5 Radnor Place
    EX2 4EH Exeter
    The Old Chapel
    Devon
    British86620630001
    NICHOLSON, Kelly Joy
    18 Bluebell Avenue
    EX16 6SX Tiverton
    Devon
    Secretary
    18 Bluebell Avenue
    EX16 6SX Tiverton
    Devon
    British120987070001
    PARKER, Jeremy Mark
    Broom Park
    Black Torrington
    EX21 5QB Beaworthy
    Devon
    Secretary
    Broom Park
    Black Torrington
    EX21 5QB Beaworthy
    Devon
    British95876380001
    STEVENS, Marie
    The Laurels
    Streatham Rise
    EX4 4TE Exeter
    Secretary
    The Laurels
    Streatham Rise
    EX4 4TE Exeter
    British23054550002

    Who are the persons with significant control of STEVENS HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Stevens
    Woodbury Salterton
    EX5 1PY Exeter
    Lyndhayne
    Devon
    England
    Apr 06, 2016
    Woodbury Salterton
    EX5 1PY Exeter
    Lyndhayne
    Devon
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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