STEVENSON SEACOMBE PARTNERSHIP LTD

STEVENSON SEACOMBE PARTNERSHIP LTD

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

    Company NameSTEVENSON SEACOMBE PARTNERSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12569069
    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 STEVENSON SEACOMBE PARTNERSHIP LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is STEVENSON SEACOMBE PARTNERSHIP LTD located?

    Registered Office Address
    Venture House St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVENSON SEACOMBE PARTNERSHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STEVENSON SEACOMBE PARTNERSHIP LTD?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for STEVENSON SEACOMBE PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Martin Dolan as a director on Dec 09, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Gary Fennah as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Apr 21, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher John Hankey on Mar 15, 2024

    2 pagesCH01

    Appointment of Mr Gary Fennah as a director on Dec 04, 2023

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of details for Ataraxia 4 Ltd as a person with significant control on Oct 11, 2023

    2 pagesPSC05

    Cessation of Peter Julian Stevenson as a person with significant control on Oct 11, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Feb 28, 2021

    1 pagesAA01

    Confirmation statement made on Apr 21, 2021 with updates

    5 pagesCS01

    Appointment of Ataraxia 4 Ltd as a director on Dec 11, 2020

    2 pagesAP02

    Particulars of variation of rights attached to shares

    1 pagesSH10

    Notification of Peter Julian Stevenson as a person with significant control on Dec 11, 2020

    2 pagesPSC01

    Notification of Ataraxia 4 Ltd as a person with significant control on Dec 11, 2020

    2 pagesPSC02

    Cessation of Luke Jonathan Clarke as a person with significant control on Dec 11, 2020

    1 pagesPSC07

    Who are the officers of STEVENSON SEACOMBE PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANKEY, Christopher John
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    United KingdomBritish234877390002
    STEVENSON, Peter Julian
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    EnglandBritish78859730002
    ATARAXIA 4 LTD
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    Identification TypeUK Limited Company
    Registration Number12011339
    277635820001
    CLARKE, Luke Jonathan
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    EnglandEnglish247885900001
    DOLAN, Nicholas Martin
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    United KingdomBritish204578920002
    FENNAH, Gary
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    EnglandBritish315849930001

    Who are the persons with significant control of STEVENSON SEACOMBE PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Julian Stevenson
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    Dec 11, 2020
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    Dec 11, 2020
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12011339
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Luke Jonathan Clarke
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    Apr 22, 2020
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    Kent
    England
    Yes
    Nationality: English
    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