STEVENS FAMILY PROPERTY LIMITED

STEVENS FAMILY PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTEVENS FAMILY PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09761017
    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 FAMILY PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STEVENS FAMILY PROPERTY LIMITED located?

    Registered Office Address
    Boxbush Cottage Wickridge Street
    Ashleworth
    GL19 4JW Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STEVENS FAMILY PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVENS-HATHERLEY PROPERTY LIMITEDOct 19, 2015Oct 19, 2015
    BCOMP 498 LIMITEDSep 03, 2015Sep 03, 2015

    What are the latest accounts for STEVENS FAMILY PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for STEVENS FAMILY PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Robert Stevens on Apr 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Anne Catherine Edwards on Apr 01, 2025

    2 pagesCH01

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Director's details changed for Mr David Ian Stevens on Sep 01, 2022

    2 pagesCH01

    Confirmation statement made on Sep 02, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    18 pagesAA

    Registered office address changed from Unit 1 Overton Farm Maisemore Gloucester GL2 8HR England to Boxbush Cottage Wickridge Street Ashleworth Gloucester GL19 4JW on Oct 26, 2020

    1 pagesAD01

    Confirmation statement made on Sep 02, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    16 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 28, 2019

    • Capital: GBP 21,420
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 04/10/2019
    RES13

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    8 pagesCS01

    Who are the officers of STEVENS FAMILY PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Anne Catherine
    Crohans Close
    Veryan
    TR2 5NQ Truro
    Gwel An Ros
    England
    Director
    Crohans Close
    Veryan
    TR2 5NQ Truro
    Gwel An Ros
    England
    EnglandBritishMarketing Strategy Director39190290002
    STEVENS, David Ian
    Shab Hill
    Birdlip
    GL4 8JX Gloucester
    Four Winds
    England
    Director
    Shab Hill
    Birdlip
    GL4 8JX Gloucester
    Four Winds
    England
    EnglandBritishDirector54370710006
    STEVENS, James Robert
    Brook Lane
    Hackenthorpe
    S12 4LF Sheffield
    19
    England
    Director
    Brook Lane
    Hackenthorpe
    S12 4LF Sheffield
    19
    England
    EnglandBritishTraining And Development48849880003
    STEVENS, Robert Adrian
    Wickridge Street
    Hasfield
    GL19 4JW Gloucester
    Box Bush Cottage
    Gloucestershire
    England
    Director
    Wickridge Street
    Hasfield
    GL19 4JW Gloucester
    Box Bush Cottage
    Gloucestershire
    England
    EnglandBritishDirector38516110002
    GARNETT, Margaret Anne
    c/o Stevens-Hatherley Holdings Limited
    Hatherley Road
    GL51 6ET Cheltenham
    212
    Gloucestershire
    England
    Director
    c/o Stevens-Hatherley Holdings Limited
    Hatherley Road
    GL51 6ET Cheltenham
    212
    Gloucestershire
    England
    EnglandBritishLegal Secretary30958100001

    What are the latest statements on persons with significant control for STEVENS FAMILY PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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