ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05885382
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2006

Summary

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

What is the purpose of ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED?

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

Where is ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2-4 Lion & Castle Yard Lion & Castle Yard Timberhill NR1 3JT Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Aug 29, 2023	Appointment of Mr Richard William John Etheridge as a director on Aug 29, 2023	2 pages	AP01

Aug 29, 2023	Appointment of Mrs Janet Dorothy Betts as a director on Aug 29, 2023	2 pages	AP01

Aug 29, 2023	Appointment of Ms Sarah Louise Mead as a director on Aug 29, 2023	2 pages	AP01

Aug 29, 2023	Appointment of Mrs Karen Elizabeth Hobden as a director on Aug 29, 2023	2 pages	AP01

Aug 29, 2023	Appointment of Mr Andrew Roberts as a director on Aug 29, 2023	2 pages	AP01

Aug 01, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Termination of appointment of Ocean Taylor as a director on Jul 01, 2023	1 pages	TM01

Jun 30, 2023	Appointment of Ms Jacqueline Freeman as a secretary on Jun 30, 2023	2 pages	AP03

Apr 27, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Termination of appointment of Peter Butler as a secretary on Jul 15, 2021	1 pages	TM02

Aug 05, 2021	Registered office address changed from Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT United Kingdom to 2-4 Lion & Castle Yard Lion & Castle Yard Timberhill Norwich NR1 3JT on Aug 05, 2021	1 pages	AD01

Dec 01, 2020	Registered office address changed from C/O Abbeystone Management 29 Cattle Market Street Norwich NR1 3DY England to Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT on Dec 01, 2020	1 pages	AD01

Nov 27, 2020	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Sep 07, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Termination of appointment of Sarah Elizabeth Lamb as a director on Jul 01, 2019	1 pages	TM01

Jul 26, 2019	Termination of appointment of George Robert Karklins as a director on Jul 01, 2019	1 pages	TM01

Jul 26, 2019	Termination of appointment of Ralph Leslie Cross as a director on Jul 01, 2019	1 pages	TM01

Dec 01, 2018	Micro company accounts made up to Jul 31, 2018	5 pages	AA

View All Filings

Who are the officers of ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREEMAN, Jacqueline Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England	Jun 30, 2023		Secretary	Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England					310772780001
BETTS, Janet Dorothy Windmill Lane Costessey NR8 5ED Norwich Wensum View England	Aug 29, 2023		Director	Windmill Lane Costessey NR8 5ED Norwich Wensum View England	England	British	1950-8	Director	312924050001
ETHERIDGE, Richard William John St. Stephens Road NR1 3RE Norwich 60 England	Aug 29, 2023		Director	St. Stephens Road NR1 3RE Norwich 60 England	England	British	1953-9	Solicitor	312924650001
FROSDICK, Tessa Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England	Mar 01, 2011		Director	Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England	United Kingdom	British	1976-10	Financial Controller	158753860001
HOBDEN, Karen Elizabeth St. Stephens Road NR1 3RE Norwich 66 England	Aug 29, 2023		Director	St. Stephens Road NR1 3RE Norwich 66 England	England	British	1973-8	Conveyancing Assistant	312923740001
LAMONT, Michelle Suzanne Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England	Mar 01, 2011		Director	Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England	England	British	1963-12	N/A	158753630001
MEAD, Sarah Louise St. Stephens Road NR1 3RE Norwich 64 England	Aug 29, 2023		Director	St. Stephens Road NR1 3RE Norwich 64 England	England	British	1970-3	Director	312923840001
RIX, Daniel Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England	Mar 01, 2011		Director	Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England	England	British	1976-9	Director	158753770001
ROBERTS, Andrew St. Stephens Road NR1 3RE Norwich 68 England	Aug 29, 2023		Director	St. Stephens Road NR1 3RE Norwich 68 England	England	British	1963-11	Director	312923490001
TORRENS, James Derek Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England	Dec 22, 2010		Director	Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England	United Kingdom	British	1948-11	Retired Medical Practitioner	120280100002
BUTLER, Peter Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England	Apr 01, 2016	Jul 15, 2021	Secretary	Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard England					211565170001
FRENCH, Martin North Walsham Road NR6 7QB Norwich 34 Norfolk	Aug 19, 2010	Jul 13, 2018	Secretary	North Walsham Road NR6 7QB Norwich 34 Norfolk		British			153965820001
SHAH, Bipin 31 Eaton Road NR4 6PR Norwich Norfolk	Jul 24, 2006	Aug 19, 2010	Secretary	31 Eaton Road NR4 6PR Norwich Norfolk		British		Sub Postmaster	35637790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 24, 2006	Jul 24, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CROSS, Ralph Leslie c/o Abbeystone Management Cattle Market Street NR1 3DY Norwich 29 England	Feb 01, 2012	Jul 01, 2019	Director	c/o Abbeystone Management Cattle Market Street NR1 3DY Norwich 29 England	United Kingdom	British	1950-5	Retired	167127030001
KARKLINS, George Robert c/o Abbeystone Management Cattle Market Street NR1 3DY Norwich 29 England	Mar 01, 2011	Jul 01, 2019	Director	c/o Abbeystone Management Cattle Market Street NR1 3DY Norwich 29 England	United Kingdom	British	1952-2	Consultant	102117060003
LAMB, Sarah Elizabeth c/o Abbeystone Management Cattle Market Street NR1 3DY Norwich 29 England	Mar 01, 2011	Jul 01, 2019	Director	c/o Abbeystone Management Cattle Market Street NR1 3DY Norwich 29 England	United Kingdom	British	1959-3	Consultant	158753430002
MAYES, Gary Alan Cavalry Ride NR3 1UA Norwich 10 Norfolk	Mar 01, 2011	Feb 01, 2012	Director	Cavalry Ride NR3 1UA Norwich 10 Norfolk	United Kingdom	British	1958-7	M.Director	157436890001
SHAH, Bipin Cavalry Ride NR3 1UA Norwich 10 Norfolk	Apr 01, 2011	May 01, 2013	Director	Cavalry Ride NR3 1UA Norwich 10 Norfolk	England	British	1946-12	Property Investor	35637790001
SHAH, Bipin 31 Eaton Road NR4 6PR Norwich Norfolk	Jul 24, 2006	Aug 19, 2010	Director	31 Eaton Road NR4 6PR Norwich Norfolk	England	British	1946-12	Sub Postmaster	35637790001
SHAH, Naresh 83 Pasteur Gardens Edmonton N18 1JL London	Jul 24, 2006	Aug 19, 2010	Director	83 Pasteur Gardens Edmonton N18 1JL London	United Kingdom	British	1954-8	Cert Accountant	35014580001
TAYLOR, Ocean St Stephens Terrace St. Stephens Road NR1 3RE Norwich 64 England	Sep 19, 2012	Jul 01, 2023	Director	St Stephens Terrace St. Stephens Road NR1 3RE Norwich 64 England	United Kingdom	British	1984-3	Self Employed	181424650001
WILLINGTON, Annette c/o Abbeystone Management Cattle Market Street NR1 3DY Norwich 29 England	Dec 23, 2010	May 31, 2016	Director	c/o Abbeystone Management Cattle Market Street NR1 3DY Norwich 29 England	United Kingdom	British	1962-7	Insurance Co Underwriting Manager	158150480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 24, 2006	Jul 24, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jul 24, 2006	Jul 24, 2006	Director	1 Mitchell Lane BS1 6BU Bristol					111451340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ST STEPHENS TERRACE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 24, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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