STEPPING STONES RESETTLEMENT UNIT LIMITED
Overview
Company Name | STEPPING STONES RESETTLEMENT UNIT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03220818 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of STEPPING STONES RESETTLEMENT UNIT LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is STEPPING STONES RESETTLEMENT UNIT LIMITED located?
Registered Office Address | Broadoak GL14 1JF Newnham On Severn Gloucestershire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for STEPPING STONES RESETTLEMENT UNIT LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2024 |
Next Accounts Due On | May 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for STEPPING STONES RESETTLEMENT UNIT LIMITED?
Last Confirmation Statement Made Up To | Jul 05, 2025 |
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Next Confirmation Statement Due | Jul 19, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 05, 2024 |
Overdue | No |
What are the latest filings for STEPPING STONES RESETTLEMENT UNIT LIMITED?
Date | Description | Document | Type | |
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Director's details changed for Michelle Jane Evans on Aug 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Michelle Jane Evans on Aug 19, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Michelle Jane Evans on Aug 19, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 28 pages | AA | ||
Director's details changed for Dominic Francis Quinlan on Jun 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||
Termination of appointment of Samuel Quinlan as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Donald Clarke as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Donald Clarke as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Appointment of Hazel Dawn Watkins as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Appointment of Samuel Quinlan as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2020 | 27 pages | AA | ||
Director's details changed for Dominic Francis Quinlan on Oct 13, 2020 | 2 pages | CH01 | ||
Appointment of Clifford David Randall as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Director's details changed for Dominic Francis Quinlan on Aug 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Dominic Francis Quinlan on Aug 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 27 pages | AA | ||
Who are the officers of STEPPING STONES RESETTLEMENT UNIT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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EVANS, Michelle Jane | Secretary | GL14 1JF Newnham On Severn Broadoak Gloucestershire | British | Accountant | 69385170003 | |||||
EVANS, Michelle Jane | Director | GL14 1JF Newnham On Severn Broadoak Gloucestershire | United Kingdom | British | Accountant | 69385170004 | ||||
MCGRAIL, Nicola | Director | Kames PA21 2AH Tighnabruaich Ardlamont House Argyll Scotland | United Kingdom | British | None | 31449340006 | ||||
QUINLAN, Dominic Francis | Director | GL14 1JF Newnham On Severn Broadoak Gloucestershire | United Kingdom | British | Company Director | 48844460012 | ||||
RANDALL, Clifford David | Director | Sparrow Hawk Way Brockworth GL3 4QA Gloucester 19 United Kingdom | United Kingdom | British | Residential Care | 273578590001 | ||||
WATKINS, Hazel Dawn | Director | GL14 1JF Newnham On Severn Broadoak Gloucestershire | United Kingdom | British | Director Of Nursing And Governance | 284985370001 | ||||
COOK, Andrew Robert | Secretary | 17 Octavia Place GL15 5NX Lydney Gloucestershire | British | 48844590004 | ||||||
GUNN, Robert Henry | Secretary | 2 Grovely Way Crampmoor SO51 9AX Romsey Hampshire | British | Nursing Home Proprietor | 20397500001 | |||||
QUINLAN, Dominic Francis | Secretary | Old George Cottage Star Pitch GL17 0BP Mitcheldean Gloucestershire | British | Cs | 48844460002 | |||||
TOWERS, John Frank | Secretary | Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire | British | Company Secretary | 98779420001 | |||||
TUDHOPE, Graham | Secretary | Llwyngwian Fawr LL44 2DY Dyffryn Ardudwy Gwynedd | British | Director | 58268990001 | |||||
CLC SECRETARIAL SERVICES LIMITED | Secretary | 10 Aldersgate Street EC1A 4HJ London | 77548540002 | |||||||
RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
CLARKE, Simon Donald | Director | GL14 1JF Newnham Of Severn Broadoak Gloucestershire | England | British | Director Of Care And Commissioning | 195601560001 | ||||
COOK, Andrew Robert | Director | 17 Octavia Place GL15 5NX Lydney Gloucestershire | British | Chartered Accountant | 48844590004 | |||||
DELANEY, Michael | Director | Hawsley GL17 9SS Lydbrook Windrush Gloucestershire | British | Clinical Director | 128006770001 | |||||
FRETWELL, John | Director | 47 Knights Way GL18 1QJ Newent Gloucestershire | British | Residential Care Home | 58268840001 | |||||
GUNN, Robert Henry | Director | 2 Grovely Way Crampmoor SO51 9AX Romsey Hampshire | United Kingdom | British | Director | 20397500001 | ||||
MCGRAIL, Nicola | Director | Wyncolls Farm Elton GL14 1LH Westbury On Severn Gloucestreshire | British | Company Director | 31449340003 | |||||
QUINLAN, Brendan Michael | Director | C/O Stepping Stones Broadoak GL14 1JF Newnham Gloucestershire | British | Company Director | 62694990001 | |||||
QUINLAN, Samuel | Director | GL14 1JF Newnham Of Severn Broadoak Gloucestershire | United Kingdom | British | Administrator | 284948650001 | ||||
TOWERS, John Frank | Director | Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire | United Kingdom | British | Company Director | 98779420001 | ||||
TUDHOPE, Graham | Director | Llwyngwian Fawr LL44 2DY Dyffryn Ardudwy Gwynedd | British | Director | 58268990001 | |||||
TURNER, Linda Jane | Director | Delamere Popes Hill GL14 1LE Newham On Severn Gloucestershire | England | British | Residential Care | 170247930001 | ||||
TURNER, Martyn | Director | Delamere Popes Hill GL14 1LE Newnham Gloucestershire | England | British | Company Director | 48844480002 | ||||
WEBB, David Henry | Director | Brunsum Chruch End Lane Shutonger GL20 6DA Tewkesbury Gloucestershire | England | British | Company Director | 101863370001 | ||||
RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of STEPPING STONES RESETTLEMENT UNIT LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Stones Holdings Limited | Apr 06, 2016 | Broadoak GL14 1JF Newnham On Severn Riverside Lane Gloucestershire England | No | ||||||||||
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Natures of Control
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Does STEPPING STONES RESETTLEMENT UNIT LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Oct 06, 2008 Delivered On Oct 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a stepping stones riverside lane broadoak newnham gloucestershire t/no. GR184904 by way of fixed charge plant machinery and fixtures and fittings equipment tools and other chattels and present and future goodwill see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 06, 2008 Delivered On Oct 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Riverside house riverside lane broadoak newnham gloucestershire t/no GR145727 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 06, 2008 Delivered On Oct 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a poplars cottage broadoak newham on sea glouchester t/no GR88802 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a lnad adjoining the poplars elton newnham t/no GR134523. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 9 commercial street cinderford t/no GR129518. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a pfera hall redmarley d'abitot t/no GR110220. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a ley court westbury-on-severn gloucester t/no GR179828. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land adjoining ley court minsterworth gloucester t/no GR159817. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a stepping stones riverside lane broadoak newham t/no GR184904. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a poplar's cottage broadoak t/no GR88802. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land adjoining the old vicarage church square blakeney t/no GR264422. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the old vicarage church square blakeney t/no GR264421. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a riverside house riverside lane broadoak newnham t/no GR145727. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 10, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a slowe cottage riverside lane broadoak newnham t/no GR216097. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 29, 2002 Delivered On Dec 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 9 commercial street cinderford gloucestershire t/n GR129518. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 29, 2002 Delivered On Dec 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a riverside house broadoak newnham gloucestershire t/n GR145727. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 29, 2002 Delivered On Dec 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a the old vicarage church square blakeney and land on the west side of the old vicarage church square blakeney gloucestershire t/nos GR104250 and GR153771. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 29, 2002 Delivered On Dec 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a poplars cottage broadoak and stepping stones broadoak newnham gloucestershire t/nos GR88802 and GR184904. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 29, 2002 Delivered On Dec 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Slowwe cottage riverside lane broadoak newnham on severn gloucestershire t/n GR216097. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 29, 2002 Delivered On Dec 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a ley court westbury-on-severn gloucestershire t/n GR179828. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 08, 2002 Delivered On Nov 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 12, 2002 Delivered On Jun 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or pfera hall limited to the chargee on any account whatsoever | |
Short particulars The f/h property k/a pfera hall, bromsberrow road, redmarley. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Sep 14, 2001 Delivered On Sep 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property at the old vicarage, church square, blakeney, gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 18, 2001 Delivered On Jul 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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