STEENBERG’S YARD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STEENBERG’S YARD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12752167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEENBERG’S YARD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STEENBERG’S YARD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEENBERG’S YARD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for STEENBERG’S YARD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for STEENBERG’S YARD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jake Christopher Davies as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Miriam Baruch as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Benjamin Coulson as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Alexander Marsh as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Pfp Igloo (General Partner) Limited as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jodie Lee Butler as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Robert Kyle as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gordon Tatham as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Robert Kyle as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Saunders as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from C/O 80 Cheapside London EC2V 6EE United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on Oct 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hertford Company Secretaries Limited as a secretary on Oct 04, 2021 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of STEENBERG’S YARD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| BARUCH, Miriam, Dr | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | N/A | 335620320001 | ||||||||
| BUTLER, Jodie Lee | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | University Lecturer - Research Fellow | 323513780001 | ||||||||
| COULSON, Benjamin, Dr | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | N/A | 335620120001 | ||||||||
| DAVIES, Jake Christopher | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | Technical Presales Professional | 337375830001 | ||||||||
| MARSH, Andrew Alexander | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | Business Director & Consultant | 185393700002 | ||||||||
| KYLE, William Robert | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | Fund Director | 238925800001 | ||||||||
| SAUNDERS, Timothy | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | Fund Director | 47952140001 | ||||||||
| TATHAM, John Gordon | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | Chartered Accountant | 215753600001 |
Who are the persons with significant control of STEENBERG’S YARD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfp Igloo (General Partner) Limited | Jul 19, 2020 | Cheapside EC2V 6EE London 80 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STEENBERG’S YARD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2024 | The 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