SEPHTON & COMPANY LLP

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

    Company NameSEPHTON & COMPANY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC311861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SEPHTON & COMPANY LLP located?

    Registered Office Address
    Marston House
    Elmdon Lane
    B37 7DL Marston Green
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEPHTON & COMPANY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SEPHTON & COMPANY LLP?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for SEPHTON & COMPANY LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesLLCS01

    Registered office address changed from Marston House 5 Elmdon Green Marston Green Birmingham West Midlands B37 7DL to Marston House Elmdon Lane Marston Green West Midlands B37 7DL on Feb 18, 2021

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 28, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Registration of charge OC3118610003, created on May 19, 2017

    40 pagesLLMR01

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 29, 2016

    3 pagesLLAR01

    Member's details changed for Mr Steven Douglas Connell on Feb 28, 2015

    2 pagesLLCH01

    Member's details changed for Darren Paul Carter on Feb 28, 2015

    2 pagesLLCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 28, 2015

    3 pagesLLAR01

    Who are the officers of SEPHTON & COMPANY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Darren Paul
    Elmdon Lane
    B37 7DL Marston Green
    Marston House
    West Midlands
    United Kingdom
    LLP Designated Member
    Elmdon Lane
    B37 7DL Marston Green
    Marston House
    West Midlands
    United Kingdom
    United Kingdom141628490002
    CONNELL, Steven Douglas
    Elmdon Lane
    B37 7DL Marston Green
    Marston House
    West Midlands
    United Kingdom
    LLP Designated Member
    Elmdon Lane
    B37 7DL Marston Green
    Marston House
    West Midlands
    United Kingdom
    United Kingdom141628500003
    CUNNINGHAM, Alexander William Gordon
    248 Cromwell Lane
    Tile Hill
    CV4 8AP Coventry
    LLP Designated Member
    248 Cromwell Lane
    Tile Hill
    CV4 8AP Coventry
    141628510001
    HOULSTON, Philip Leslie
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    LLP Designated Member
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    United Kingdom89801860001
    RWL DIRECTORS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    LLP Designated Member
    134 Percival Road
    EN1 1QU Enfield
    141539510001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    LLP Designated Member
    134 Percival Road
    EN1 1QU Enfield
    141509970001

    Who are the persons with significant control of SEPHTON & COMPANY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Paul Carter
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    Apr 06, 2016
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Steven Douglas Connell
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    Apr 06, 2016
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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