STEVENSON WHYTE LTD

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

    Company NameSTEVENSON WHYTE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07639802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEVENSON WHYTE LTD?

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

    Where is STEVENSON WHYTE LTD located?

    Registered Office Address
    5-9 Duke Street
    M3 4NF Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of STEVENSON WHYTE LTD?

    Previous Company Names
    Company NameFromUntil
    MPG NORTHWEST LTDMay 19, 2011May 19, 2011

    What are the latest accounts for STEVENSON WHYTE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for STEVENSON WHYTE LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for STEVENSON WHYTE LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 076398020001, created on Sep 22, 2025

    59 pagesMR01

    Total exemption full accounts made up to Jun 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2023

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Change of details for Mr James Richard Stevenson as a person with significant control on Oct 01, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Director's details changed for Mr James Richard Stevenson on Apr 13, 2021

    2 pagesCH01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Jun 30, 2016

    5 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Who are the officers of STEVENSON WHYTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, James Richard
    Duke Street
    M3 4NF Manchester
    5-9
    England
    Director
    Duke Street
    M3 4NF Manchester
    5-9
    England
    EnglandBritish160155200003

    Who are the persons with significant control of STEVENSON WHYTE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Stevenson
    Duke Street
    M3 4NF Manchester
    5-9
    May 19, 2016
    Duke Street
    M3 4NF Manchester
    5-9
    No
    Nationality: British
    Country of Residence: England
    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.

    Does STEVENSON WHYTE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 22, 2025
    Delivered On Sep 26, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Sep 26, 2025Registration of a charge (MR01)

    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