STEADFAST MANAGEMENT LIMITED
Overview
| Company Name | STEADFAST MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03586254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEADFAST MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STEADFAST MANAGEMENT LIMITED located?
| Registered Office Address | Adventure Hewshott Lane GU30 7SU Liphook Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEADFAST MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEPEND LIMITED | Jun 24, 1998 | Jun 24, 1998 |
What are the latest accounts for STEADFAST MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STEADFAST MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for STEADFAST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with updates | 23 pages | CS01 | ||
Director's details changed for Mr Nicholas Alexander Faulkner on Jan 23, 2025 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on Jan 23, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ England to Adventure Hewshott Lane Liphook Hampshire GU30 7SU on Jan 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 19, 2024 with updates | 23 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with updates | 28 pages | CS01 | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ on Feb 24, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with updates | 26 pages | CS01 | ||
Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on Jan 11, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas Alexander Faulkner on Jan 05, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Cancellation of shares. Statement of capital on May 06, 2021
| 16 pages | SH06 | ||
Confirmation statement made on Aug 19, 2021 with updates | 26 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Aug 19, 2020 with updates | 26 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cessation of Gloria Anne Faulkner as a person with significant control on May 06, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on May 05, 2020 with updates | 9 pages | CS01 | ||
Termination of appointment of Gloria Anne Faulkner as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Who are the officers of STEADFAST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSHIRE COUNTY ESTATES LTD | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 239537950001 | ||||||||||
| FAULKNER, Nicholas Alexander | Director | Hewshott Lane GU30 7SU Liphook Adventure Hampshire England | England | British | 296045580003 | |||||||||
| DAVIES, David Huw | Secretary | Wates House Station Approach KT22 7SW Leatherhead Surrey | British | 147566800001 | ||||||||||
| DAVIES, David Huw | Secretary | Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset | British | 147566800001 | ||||||||||
| GAME, Ashley | Secretary | 118 Hydethorpe Road SW12 0JD London | British | 67502580002 | ||||||||||
| HOULTON, Jonathan Charles Bennett | Secretary | 2 Corney Reach Way Chiswick W4 2TU London | British | 70905760002 | ||||||||||
| HOULTON, Jonathan Charles Bennett | Secretary | 2 Corney Reach Way Chiswick W4 2TU London | British | 70905760002 | ||||||||||
| MACKIE, William Graham | Secretary | 91 Foxley Lane CR8 3HP Purley Surrey | British | 4549700001 | ||||||||||
| STYANT, Terry Ann | Secretary | Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England | British | 131686260001 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 202556880001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||||||
| ANDREWS, Timothy William | Director | 103a Saint Georges Square Pimlico SW1V 3QP London | British | 88487050001 | ||||||||||
| BOWEN, David Alexander | Director | Wates House Station Approach KT22 7SW Leatherhead Surrey | United Kingdom | British | 202059980001 | |||||||||
| BROCKLEBANK, David Michael | Director | Wates House Station Approach KT22 7SW Leatherhead Surrey | United Kingdom | British | 139636850014 | |||||||||
| COSH, Alan Peter | Director | 1 Downgate Farm Cottage Steep Marsh GU32 2BG Petersfield Hampshire | England | British | 17596780003 | |||||||||
| DAVIES, David Huw | Director | Wates House Station Approach KT22 7SW Leatherhead Surrey | United Kingdom | British | 147566800001 | |||||||||
| FAULKNER, Gloria Anne | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | 203877710001 | |||||||||
| HEWITT, Cara Louise | Director | Cloverlay Rockfield Road RH8 0HA Oxted Surrey | United Kingdom | British | 55228070003 | |||||||||
| HOULTON, Jonathan Charles Bennett | Director | 2 Corney Reach Way Chiswick W4 2TU London | United Kingdom | British | 70905760002 | |||||||||
| JARRETT, John Michael | Director | Wates House Station Approach KT22 7SW Leatherhead Surrey | England | British | 96128710004 | |||||||||
| PHIPPS, Paul David | Director | Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire | England | British | 5676320001 | |||||||||
| SPENCER, Jonathan Peter | Director | 6 Varsity Row SW14 8SA London | British | 38821550001 | ||||||||||
| TULLAH, Neville | Director | King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire | British | 72622070001 | ||||||||||
| WATES, Christopher Stephen, Sir | Director | Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex | United Kingdom | British | 35529120001 | |||||||||
| WATES, Timothy Andrew De Burgh | Director | Wates House Station Approach KT22 7SW Leatherhead Surrey | United Kingdom | British | 137642400003 | |||||||||
| WOODROW, Peter Alastair | Director | Tylers Croft Hitchen Hatch Lane TN13 3AY Sevenoaks Kent | British | 22426500001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of STEADFAST MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gloria Anne Faulkner | Apr 06, 2016 | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Alexander Faulkner | Apr 06, 2016 | Hewshott Lane GU30 7SU Liphook Adventure Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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