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STEPHENS SCOWN SECRETARIAL LIMITED

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

This company is commonly known as Stephens Scown Secretarial Limited. The company was founded 36 years ago and was given the registration number 02250942. The firm's registered office is in TRURO. You can find them at Osprey House, Malpas Road, Truro, Cornwall. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STEPHENS SCOWN SECRETARIAL LIMITED
Company Number:02250942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1988
End of financial year:05 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Osprey House, Malpas Road, Truro, Cornwall, England, TR1 1UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Carclew, Truro, TR3 7PB

Director20 January 2003Active
Osprey House, Malpas Road, Truro, England, TR1 1UT

Director16 December 2021Active
31 Chough Crescent, St Austell, PL25 3AY

Secretary-Active
Anneth Lowen, Carlyon Bay, St Austell, PL25 3PG

Director-Active
1 Mount Rise, Kenn, Exeter, EX6 7XE

Director-Active
Curzon House, Southernhay West, Exeter, England, EX1 1RS

Director03 June 2014Active
The Old Manor, Polgooth, St Austell, PL26 7AX

Director22 June 2000Active
Osprey House, Malpas Road, Truro, England, TR1 1UT

Director29 April 2020Active

People with Significant Control

Stephens Scown Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Curzon House, Southernhay West, Exeter, England, EX1 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Accounts

Accounts with accounts type dormant.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-01Officers

Termination director company with name termination date.

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2020-04-29Officers

Appoint person director company with name date.

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2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-07-10Change of name

Certificate change of name company.

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2015-07-02Address

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

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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