STEWARDSON DEVELOPMENTS LTD

Overview

Company Name	STEWARDSON DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04568889
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2002

Summary

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

What is the purpose of STEWARDSON DEVELOPMENTS LTD?

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

Where is STEWARDSON DEVELOPMENTS LTD located?

Registered Office Address	Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for STEWARDSON DEVELOPMENTS LTD?

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 STEWARDSON DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for STEWARDSON DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Jan 09, 2026	Satisfaction of charge 045688890096 in full	1 pages	MR04

Dec 31, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Dec 29, 2025	Change of details for Mr Philip Stewardson Stewardson as a person with significant control on Dec 19, 2025	2 pages	PSC04

Dec 19, 2025	Registration of charge 045688890101, created on Dec 18, 2025	37 pages	MR01

Nov 26, 2025	Registration of charge 045688890100, created on Nov 21, 2025	39 pages	MR01

Nov 03, 2025	Registration of charge 045688890098, created on Oct 28, 2025	37 pages	MR01

Nov 03, 2025	Registration of charge 045688890099, created on Oct 31, 2025	39 pages	MR01

Oct 29, 2025	Confirmation statement made on Oct 20, 2025 with updates	4 pages	CS01

Oct 27, 2025	Director's details changed for Mr Mark Stewardson on Jan 01, 2025	2 pages	CH01

Oct 27, 2025	Change of details for Mr Mark Stewardson as a person with significant control on Jan 01, 2025	2 pages	PSC04

Oct 27, 2025	Director's details changed for Mr Philip Craig Stewardson on Jan 01, 2025	2 pages	CH01

Sep 01, 2025	Registration of charge 045688890097, created on Aug 28, 2025	39 pages	MR01

Aug 11, 2025	Satisfaction of charge 045688890094 in full	1 pages	MR04

Jul 28, 2025	Satisfaction of charge 045688890093 in full	1 pages	MR04

Jul 16, 2025	Registration of charge 045688890096, created on Jul 14, 2025	38 pages	MR01

Jun 23, 2025	Change of details for Mr Philip Stewardson Stewardson as a person with significant control on Jun 20, 2025	2 pages	PSC04

Apr 25, 2025	Registration of charge 045688890095, created on Apr 24, 2025	38 pages	MR01

Jan 30, 2025	Registration of charge 045688890094, created on Jan 23, 2025	38 pages	MR01

Jan 15, 2025	Satisfaction of charge 045688890090 in full	1 pages	MR04

Dec 31, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with updates	4 pages	CS01

Jul 15, 2024	Registration of charge 045688890093, created on Jul 12, 2024	37 pages	MR01

Jul 03, 2024	Satisfaction of charge 045688890091 in full	1 pages	MR04

May 01, 2024	Satisfaction of charge 045688890021 in full	1 pages	MR04

Apr 30, 2024	Registration of charge 045688890092, created on Apr 30, 2024	37 pages	MR01

View All Filings

Who are the officers of STEWARDSON DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWARDSON, Mark Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands	Nov 11, 2002		Secretary	Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands		British		85696410001
STEWARDSON, Mark Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands	Nov 11, 2002		Director	Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands	United Kingdom	British	1967-2	85696410004
STEWARDSON, Philip Craig Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands	Nov 11, 2002		Director	Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands	England	British	1963-7	85696380002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Oct 21, 2002	Oct 24, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 21, 2002	Oct 24, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWARDSON DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Stewardson Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands	Apr 06, 2016	Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Stewardson Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands	Apr 06, 2016	Swan House, 76 Lower High Street Cradley Heath B64 5AJ West Midlands	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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