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STEVENS PROPERTY HOLDINGS LTD

STEVENS PROPERTY HOLDINGS LTD

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

    • Overview

    Company NameSTEVENS PROPERTY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12606309
    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 PROPERTY HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STEVENS PROPERTY HOLDINGS LTD located?

    Registered Office Address
    13 Cornmarket
    LN11 9PY Louth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVENS PROPERTY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for STEVENS PROPERTY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for STEVENS PROPERTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 15, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Julie Ann Stevens as a director on Nov 16, 2022

    		1 pagesTM01

    Notification of Stevens Property Services Ltd as a person with significant control on Nov 16, 2022

    		2 pagesPSC02

    Cessation of Julie Ann Stevens as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Appointment of Mrs Charlotte Amanda Mcgregor as a director on Nov 16, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2020

    • Capital: GBP 2
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on May 15, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 6-8 Cornmarket Louth Lincolnshire LN11 9PY England to 13 Cornmarket Louth LN11 9PY on Nov 22, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 15, 2021 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2020

    Statement of capital on May 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STEVENS PROPERTY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Charlotte Amanda
    Cornmarket
    LN11 9PY Louth
    13
    England
    		Director
    Cornmarket
    LN11 9PY Louth
    13
    England
    		EnglandBritish184060870005
    STEVENS, Julie Ann
    Cornmarket
    LN11 9PY Louth
    13
    England
    		Director
    Cornmarket
    LN11 9PY Louth
    13
    England
    		EnglandBritish39002510003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEVENS PROPERTY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornmarket
    LN11 9PY Louth
    13
    England
    		Nov 16, 2022
    Cornmarket
    LN11 9PY Louth
    13
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14364674
    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 Julie Ann Stevens
    Cornmarket
    LN11 9PY Louth
    13
    England
    		May 15, 2020
    Cornmarket
    LN11 9PY Louth
    13
    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.
    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