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PATRICK STEPHENSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patrick Stephenson Limited. The company was founded 21 years ago and was given the registration number 04557028. The firm's registered office is in PICKERING. You can find them at Swainsea House, 74 Middleton Road, Pickering, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PATRICK STEPHENSON LIMITED
Company Number:04557028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Swainsea House, 74 Middleton Road, Pickering, North Yorkshire, England, YO18 8NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swainsea House, Middleton Road, Pickering, YO18 8NH

Secretary08 October 2002Active
Swainsea House, Middleton Road, Pickering, YO18 8NH

Director08 October 2002Active
Swainsea House, Middleton Road, Pickering, YO18 8NH

Director08 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 October 2002Active

People with Significant Control

Mrs Nicola Cynthia Stephenson
Notified on:03 April 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Swainsea House, 74 Middleton Road, Pickering, England, YO18 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrick John Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Swainsea House, Middleton Road, Pickering, United Kingdom, YO18 8NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-04-27Resolution

Resolution.

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2019-04-26Capital

Capital name of class of shares.

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2019-04-26Capital

Capital allotment shares.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-01-26Address

Change registered office address company with date old address new address.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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