STEPAWAY LIMITED

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

    Company NameSTEPAWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04135630
    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 STEPAWAY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STEPAWAY LIMITED located?

    Registered Office Address
    2 Cannon Hall Drive
    Clifton
    HD6 4JR Brighouse
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPAWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STEPAWAY LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for STEPAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Registered office address changed from Mitre House Kirkgate, Birstall West Yorkshire WF17 9HE to 2 Cannon Hall Drive Clifton Brighouse HD6 4JR on Apr 10, 2024

    1 pagesAD01

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Satisfaction of charge 041356300010 in full

    1 pagesMR04

    Satisfaction of charge 041356300009 in full

    1 pagesMR04

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Registration of charge 041356300009, created on Oct 23, 2018

    10 pagesMR01

    Registration of charge 041356300010, created on Oct 23, 2018

    3 pagesMR01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Who are the officers of STEPAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Janet Elizabeth
    Cannon Hall Drive
    HD6 4JR Brighouse
    2
    West Yorkshire
    United Kingdom
    Director
    Cannon Hall Drive
    HD6 4JR Brighouse
    2
    West Yorkshire
    United Kingdom
    EnglandEnglishDirector189652690001
    HALL, Mark Cameron
    Cannon Hall Drive
    HD6 4JR Brighouse
    2
    West Yorkshire
    United Kingdom
    Director
    Cannon Hall Drive
    HD6 4JR Brighouse
    2
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector65389720001
    HALL, Mark Cameron
    2 Cannon Hall Drive
    HD6 4JR Brighouse
    West Yorkshire
    Secretary
    2 Cannon Hall Drive
    HD6 4JR Brighouse
    West Yorkshire
    BritishDirector65389720001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BRANNIGAN, Rory Andrew
    Beech Heights
    Wellington Square
    BT7 3LQ Belfast
    18
    Northern Ireland
    Director
    Beech Heights
    Wellington Square
    BT7 3LQ Belfast
    18
    Northern Ireland
    Northern IrelandBritishDirector65136570007
    HALL, Mark Cameron
    2 Cannon Hall Drive
    HD6 4JR Brighouse
    West Yorkshire
    Director
    2 Cannon Hall Drive
    HD6 4JR Brighouse
    West Yorkshire
    United KingdomBritishDirector65389720001
    RHODES, Robert Paul
    3 Broadfolds
    Clayton
    BD14 6AQ Bradford
    Director
    3 Broadfolds
    Clayton
    BD14 6AQ Bradford
    BritishDirector119069060001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of STEPAWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Elizabeth Hall
    Kirkgate
    Birstall
    WF17 9HE Batley
    Mitre House
    England
    Apr 06, 2016
    Kirkgate
    Birstall
    WF17 9HE Batley
    Mitre House
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Cameron Hall
    Kirkgate
    Birstall
    WF17 9HE Batley
    Mitre House
    England
    Apr 06, 2016
    Kirkgate
    Birstall
    WF17 9HE Batley
    Mitre House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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