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STEPHENS, MAGUIRE & COMPANY LIMITED

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

This company is commonly known as Stephens, Maguire & Company Limited. The company was founded 36 years ago and was given the registration number 02176366. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:STEPHENS, MAGUIRE & COMPANY LIMITED
Company Number:02176366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Craythorne, Tenterden, TN30 6SD

Secretary12 May 2006Active
13 Craythorne, Tenterden, TN30 6SD

Director02 September 1998Active
6 Meadowlands, Seal, Sevenoaks, TN15 0DH

Director19 April 2000Active
Scullsgate Cottage, Benenden, Cranbrook, TN17 4LE

Secretary-Active
Timbers, High Street, Burwash, Etchingham, TN19 7ET

Secretary04 August 1994Active
Scullsgate Cottage, Benenden, Cranbrook, TN17 4LE

Director-Active
21 Orchard Road, Bromley, BR1 2PR

Director-Active
2 York Avenue, Sidcup, DA15 7LH

Director19 April 2000Active

People with Significant Control

Stephens Maguire Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 1, Brockbourne House, Tunbridge Wells, United Kingdom, TN4 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Change account reference date company current extended.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-01Officers

Termination director company with name termination date.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-20Mortgage

Mortgage satisfy charge full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-06-02Address

Change registered office address company with date old address.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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