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FS STEVENTON LIMITED

FS STEVENTON LIMITED

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

    • Overview

    Company NameFS STEVENTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11483489
    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 FS STEVENTON LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is FS STEVENTON LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FS STEVENTON 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 FS STEVENTON LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for FS STEVENTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for David Goodwin on Aug 30, 2024

    		2 pagesCH01
    XDTQEZQP

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01
    XDHKQ0CJ

    Total exemption full accounts made up to Dec 31, 2023

    		19 pagesAA
    ADCDP7D5

    Director's details changed for David Goodwin on Aug 30, 2024

    		2 pagesCH01
    XDB1E6QI

    Appointment of David Goodwin as a director on May 08, 2024

    		2 pagesAP01
    XD42VFRS

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01
    XCHQAGH6

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023

    		1 pagesTM01
    XCF15T08

    Appointment of Mr Julian Elsworth as a director on Oct 15, 2023

    		2 pagesAP01
    XCF14LN7

    Total exemption full accounts made up to Dec 31, 2022

    		21 pagesAA
    ACCXNC0Y

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01
    XBH0DAZT

    Total exemption full accounts made up to Dec 31, 2021

    		20 pagesAA
    ABD5IF23

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01
    XAJC1UKY

    Total exemption full accounts made up to Dec 31, 2020

    		22 pagesAA
    AACP74TV

    Cessation of Fs Holdco 2 Limited as a person with significant control on Aug 02, 2019

    		1 pagesPSC07
    X9IJYBWZ

    Notification of Fs Debtco Limited as a person with significant control on Aug 02, 2019

    		2 pagesPSC02
    X9IJYC1K

    Confirmation statement made on Nov 25, 2020 with updates

    		4 pagesCS01
    X9IJXJ7L

    Total exemption full accounts made up to Dec 31, 2019

    		18 pagesAA
    A9HBUQ95

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01
    X9ANCHGO

    Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019

    		2 pagesCH01
    X8JYDZQX

    Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019

    		2 pagesCH01
    X8JYDITS

    Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019

    		1 pagesCH02
    X8IP5DPC

    Change of details for Fs Holdco 2 Limited as a person with significant control on Nov 21, 2019

    		2 pagesPSC05
    X8IP4DDV

    Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2019

    		1 pagesAD01
    X8IP4CVT

    Registration of charge 114834890002, created on Aug 01, 2019

    		104 pagesMR01
    X8BF3DB6

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01
    X8B9POXN
    View All Filings

    Who are the officers of FS STEVENTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSWORTH, Julian
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		United KingdomBritishSenior Portfolio Manager277070640001
    GOODWIN, David
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritishFinance Director312453920002
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishCompany Director103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FS STEVENTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Aug 02, 2019
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10507979
    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.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Jul 25, 2018
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10507004
    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.
    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.
    • license: CC0