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STEVENS PROPERTY MANAGEMENT LIMITED

STEVENS PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameSTEVENS PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05234972
    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 PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STEVENS PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    13 Cornmarket
    LN11 9PY Louth
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVENS PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for STEVENS PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for STEVENS PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Charlotte Amanda Mcgregor on Jul 16, 2026

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2025

    		6 pagesAA

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Julie Ann Stevens as a director on Nov 16, 2022

    		1 pagesTM01

    Director's details changed for Mrs Charlotte Ann Mcgregor on Aug 03, 2022

    		2 pagesCH01

    Appointment of Mr Ross Mcgregor as a secretary on Aug 03, 2022

    		2 pagesAP03

    Termination of appointment of Philip Arthur John Stevens as a secretary on Aug 03, 2022

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Change of details for Stevens Property Holdings Ltd as a person with significant control on Jun 28, 2022

    		2 pagesPSC05

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 35 Stewton Lane Louth Lincolnshire LN11 8SB England to 40 Buttercup Lane Louth Lincolnshire LN11 0FQ

    		1 pagesAD02

    Registered office address changed from 6-8 Cornmarket Louth Lincolnshire LN11 9PY to 13 Cornmarket Louth Lincolnshire LN11 9PY on Nov 16, 2021

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 16, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mrs Charlotte Mcgregor on Nov 29, 2020

    		2 pagesCH01

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interests in proposed trasaction and or arrangements with the company 01/10/2020
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Existing in the capital of the company 01/10/2020
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Distribution to the holder of shares in the capital of the company 01/10/2020
    		RES13
    View All Filings

    Who are the officers of STEVENS PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Ross
    Cornmarket
    LN11 9PY Louth
    13
    Lincolnshire
    England
    		Secretary
    Cornmarket
    LN11 9PY Louth
    13
    Lincolnshire
    England
    		298700340001
    MCGREGOR, Charlotte Amanda
    Cornmarket
    LN11 9PY Louth
    13
    Lincolnshire
    England
    		Director
    Cornmarket
    LN11 9PY Louth
    13
    Lincolnshire
    England
    		EnglandBritish184060870006
    STEVENS, Philip Arthur John
    Millstone Lodge
    South Street
    LN11 9JS Louth
    Lincolnshire
    		Secretary
    Millstone Lodge
    South Street
    LN11 9JS Louth
    Lincolnshire
    		British63040130003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    STEVENS, Julie Ann
    Millstone Lodge
    South Street
    LN11 9JS Louth
    Lincolnshire
    		Director
    Millstone Lodge
    South Street
    LN11 9JS Louth
    Lincolnshire
    		EnglandBritish39002510003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEVENS PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornmarket
    LN11 9PY Louth
    13
    England
    		Oct 01, 2020
    Cornmarket
    LN11 9PY Louth
    13
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12606309
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Ann Stevens
    6-8 Cornmarket
    Louth
    LN11 9PY Lincolnshire
    		Sep 01, 2016
    6-8 Cornmarket
    Louth
    LN11 9PY Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Charlotte Stevens
    6-8 Cornmarket
    Louth
    LN11 9PY Lincolnshire
    		Sep 01, 2016
    6-8 Cornmarket
    Louth
    LN11 9PY Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0