STEWART & CO COMPANY SECRETARY LIMITED

Overview

Company Name	STEWART & CO COMPANY SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10345654
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2016

Summary

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

What is the purpose of STEWART & CO COMPANY SECRETARY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STEWART & CO COMPANY SECRETARY LIMITED located?

Registered Office Address	Knoll House Knoll Road GU15 3SY Camberley Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STEWART & CO COMPANY SECRETARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for STEWART & CO COMPANY SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for STEWART & CO COMPANY SECRETARY LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 24, 2024 with updates	5 pages	CS01

Aug 30, 2023	Confirmation statement made on Aug 24, 2023 with updates	5 pages	CS01

Jul 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 24, 2021 with updates	4 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Apr 12, 2021	Termination of appointment of Luke Justin Fletcher as a director on Mar 31, 2021	1 pages	TM01

Oct 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Sep 22, 2020	Notification of Stewart & Co Accountants Llp as a person with significant control on Sep 17, 2020	2 pages	PSC02

Sep 22, 2020	Cessation of Gary Robinson as a person with significant control on Sep 17, 2020	1 pages	PSC07

Sep 22, 2020	Cessation of David Alan Hartley as a person with significant control on Sep 17, 2020	1 pages	PSC07

Sep 11, 2020	Appointment of Mr Luke Justin Fletcher as a director on Sep 11, 2020	2 pages	AP01

Sep 11, 2020	Termination of appointment of David Alan Hartley as a director on Sep 11, 2020	1 pages	TM01

Aug 24, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 05, 2018	Appointment of Mrs Lucy Anne Evans as a director on Oct 05, 2018	2 pages	AP01

Aug 24, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Change of details for Mr David Alan Hartley as a person with significant control on Aug 25, 2016	2 pages	PSC04

Jul 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of STEWART & CO COMPANY SECRETARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Lucy Anne Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom	Oct 05, 2018		Director	Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom	United Kingdom	British	1983-3	196449650001
ROBINSON, Gary Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom	Aug 25, 2016		Director	Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom	United Kingdom	British	1981-11	170911760003
FLETCHER, Luke Justin Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom	Sep 11, 2020	Mar 31, 2021	Director	Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom	England	British	1989-9	249390060001
HARTLEY, David Alan Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom	Aug 25, 2016	Sep 11, 2020	Director	Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom	United Kingdom	British	1963-6	83771270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART & CO COMPANY SECRETARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stewart & Co Accountants Llp

Sep 17, 2020

Knoll Road

GU15 3SY Camberley

Knoll House

Surrey

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	Oc429236

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr David Alan Hartley

Aug 25, 2016

Knoll Road

GU15 3SY Camberley

Knoll House

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Gary Robinson

Aug 25, 2016

Knoll Road

GU15 3SY Camberley

Knoll House

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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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