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STEANN MANAGEMENT LIMITED

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

This company is commonly known as Steann Management Limited. The company was founded 23 years ago and was given the registration number 04093163. The firm's registered office is in MONKS RISBOROUGH. You can find them at Pentrelew, Mill Lane, Monks Risborough, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STEANN MANAGEMENT LIMITED
Company Number:04093163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Pentrelew, Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentrelew, Mill Lane, Monks Risborough, HP27 9LG

Secretary19 October 2000Active
Pentrelew, Mill Lane, Monks Risborough, HP27 9LG

Director02 July 2008Active
Pentrelew Mill Lane, Monks Risborough, HP27 9LG

Director19 October 2000Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary19 October 2000Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director19 October 2000Active

People with Significant Control

Mr Stephen John Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Pentrelew, Mill Lane, Monks Risborough, England, HP27 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Pentrelew, Mill Lane, Monks Risborough, England, HP27 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-08Dissolution

Dissolution application strike off company.

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2022-02-21Address

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

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2016-12-10Miscellaneous

Legacy.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2016-01-19Document replacement

Second filing of form with form type made up date.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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