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S.STEVENTON & CO.LIMITED

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

This company is commonly known as S.steventon & Co.limited. The company was founded 68 years ago and was given the registration number 00557536. The firm's registered office is in BROMLEY. You can find them at Kingfisher House, 21-23 Elmfield Road, Bromley, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:S.STEVENTON & CO.LIMITED
Company Number:00557536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1955
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England, BR1 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Lorne Road, Richmond, England, TW10 6DS

Director01 October 2020Active
Kingfisher House, 21-23 Elmfield Road, Bromley, England, BR1 1LT

Director05 August 2014Active
3 Sounds Lodge, Crockenhill, BR8 8TD

Director19 July 1996Active
19 Rembrandt Road, Lewisham, London, SE13 5QH

Secretary-Active
Ashenfield, Waltham, Canterbury, CT4 5SP

Secretary30 June 1995Active
37 Blakes Lane, New Malden, KT3 6NS

Director-Active
16, North Street, Bromley, United Kingdom, BR1 1SB

Director05 August 2014Active
16 North Street, Bromley, Kent, BR1 1SB

Director23 February 2010Active
Ashenfield, Waltham, Canterbury, CT4 5SP

Director-Active

People with Significant Control

Park Rutland Investments (London) Ltd
Notified on:22 February 2019
Status:Active
Country of residence:United Kingdom
Address:Kingfisher House, 21-23 Elmfield Road, Bromley, United Kingdom, BR1 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Judge Judge
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:England
Address:Kingfisher House, 21-23 Elmfield Road, Bromley, England, BR1 1LT
Nature of control:
  • Significant influence or control
Mr Julian Davies Gregory
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Kingfisher House, 21-23 Elmfield Road, Bromley, England, BR1 1LT
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type small.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type small.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type small.

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2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Accounts

Accounts with accounts type small.

Download
2020-10-01Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type small.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type small.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type small.

Download
2017-07-26Address

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

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2017-05-18Mortgage

Mortgage satisfy charge full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-31Mortgage

Mortgage satisfy charge full.

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2017-01-30Accounts

Accounts with accounts type small.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type small.

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