STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED

STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED

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

    Company NameSTEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07851719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Frp
    4 Beaconsfield Road
    AL1 3RD St. Albans
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2023

    What are the latest filings for STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on Oct 14, 2024

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2024

    LRESSP

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Appointment of Mr Stephen John Carey as a director on Jun 19, 2020

    2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Termination of appointment of Antony Carey as a director on Aug 18, 2017

    1 pagesTM01

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Frances Heather
    High Street
    The Old Town
    HT1 3AH Hemel Hempstead
    87
    United Kingdom
    Director
    High Street
    The Old Town
    HT1 3AH Hemel Hempstead
    87
    United Kingdom
    EnglandBritish156329250002
    CAREY, Stephen John
    1 London Road
    Datchet
    SL3 9JW Slough
    Church House
    England
    Director
    1 London Road
    Datchet
    SL3 9JW Slough
    Church House
    England
    EnglandBritish269382420001
    HAYNES, Victoria
    Goldsel Road
    BR8 8EX Swanley
    United House
    Kent
    United Kingdom
    Secretary
    Goldsel Road
    BR8 8EX Swanley
    United House
    Kent
    United Kingdom
    British126947630001
    CAREY, Antony
    High Street
    The Old Town
    HT1 3AH Hemel Hempstead
    87
    United Kingdom
    Director
    High Street
    The Old Town
    HT1 3AH Hemel Hempstead
    87
    United Kingdom
    EnglandBritish22555970001
    DUGGAN, Kevin Barry
    High Street
    The Old Town
    HP1 3AH Hemel Hempstead
    87a
    Hertfordshire
    England
    Director
    High Street
    The Old Town
    HP1 3AH Hemel Hempstead
    87a
    Hertfordshire
    England
    EnglandBritish5330260003
    JONES, Simon David Ainslie
    Goldsel Road
    BR8 8EX Swanley
    United House
    Kent
    United Kingdom
    Director
    Goldsel Road
    BR8 8EX Swanley
    United House
    Kent
    United Kingdom
    United KingdomBritish156250090001
    PETERS, Stephen William
    WC2R 0LR London
    One Southampton Street
    United Kingdom
    Director
    WC2R 0LR London
    One Southampton Street
    United Kingdom
    United KingdomBritish65745290001
    STONLEY, Nicholas
    WC2R 0LR London
    One Southampton Street
    United Kingdom
    Director
    WC2R 0LR London
    One Southampton Street
    United Kingdom
    EnglandBritish129775190003

    Who are the persons with significant control of STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galileo Homes Limited
    High Street
    HP1 3AH Hemel Hempstead
    87a
    England
    Apr 06, 2016
    High Street
    HP1 3AH Hemel Hempstead
    87a
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    Does STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2024Commencement of winding up
    Dec 26, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Richard John
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire

    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