STEWARTS ROAD ESTATES LIMITED

STEWARTS ROAD ESTATES LIMITED

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

    Company NameSTEWARTS ROAD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08490614
    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 STEWARTS ROAD ESTATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STEWARTS ROAD ESTATES LIMITED located?

    Registered Office Address
    Hillier Hopkins Llp
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWARTS ROAD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STEWARTS ROAD ESTATES LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for STEWARTS ROAD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Change of details for Mr Simon James Tate as a person with significant control on May 17, 2024

    2 pagesPSC04

    Second filing of Confirmation Statement dated Apr 16, 2017

    4 pagesRP04CS01

    Notification of Simon James Tate as a person with significant control on Nov 07, 2016

    2 pagesPSC01

    Director's details changed for Mr Simon James Tate on May 17, 2024

    2 pagesCH01

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon James Tate on May 17, 2024

    2 pagesCH01

    Cessation of Katherine Anne Tate as a person with significant control on Nov 07, 2016

    1 pagesPSC07

    Secretary's details changed for Mrs Jane Elizabeth Walker on May 17, 2024

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Registered office address changed from Hillier Hopkins Llp 249 Silbury Boulevard Milton Kenyes Buckinghamshire MK9 1NA United Kingdom to Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes MK9 1NA on Jun 20, 2023

    1 pagesAD01

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 39 Great Portland Street London W1W 7JZ to Hillier Hopkins Llp 249 Silbury Boulevard Milton Kenyes Buckinghamshire MK9 1NA on Jan 04, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Change of details for Mrs Katherine Anne Tate as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Change of details for Mrs Katheerine Anne Tate as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Appointment of Mr David Macleod Walker as a director on Aug 14, 2019

    2 pagesAP01

    Who are the officers of STEWARTS ROAD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Jane Elizabeth
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    Hillier Hopkins Llp
    England
    Secretary
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    Hillier Hopkins Llp
    England
    261748330001
    TATE, Simon James
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    Hillier Hopkins Llp
    England
    Director
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    Hillier Hopkins Llp
    England
    United KingdomBritish142337070002
    WALKER, David Macleod
    Great Portland Street
    W1W 7JZ London
    39
    United Kingdom
    Director
    Great Portland Street
    W1W 7JZ London
    39
    United Kingdom
    United KingdomBritish45761020002
    BRANNIGAN, Janine Veronica
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    United Kingdom
    Director
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    United Kingdom
    United KingdomBritish177502120001
    GRAY, Gaynor
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    Director
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    EnglandBritish193103940001
    TATE, Katherine Anne
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    Director
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    EnglandBritish154174240001

    Who are the persons with significant control of STEWARTS ROAD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Tate
    Great Portland Street
    W1W 7JZ London
    39
    United Kingdom
    Nov 07, 2016
    Great Portland Street
    W1W 7JZ London
    39
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Katherine Anne Tate
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    Hillier Hopkins Llp
    England
    Jul 01, 2016
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    Hillier Hopkins Llp
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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