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STEPHENSONS MALDON LIMITED

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

This company is commonly known as Stephensons Maldon Limited. The company was founded 14 years ago and was given the registration number 07072484. The firm's registered office is in LEIGH-ON-SEA. You can find them at Monometer House, Rectory Grove, Leigh-on-sea, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STEPHENSONS MALDON LIMITED
Company Number:07072484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Secretary10 March 2015Active
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HL

Director11 November 2009Active
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Director30 June 2016Active
Peakes Farm, Waterside, Bradwell On Sea, England, CM0 7QU

Secretary12 February 2015Active
33 Woodfield Gardens, Leigh On Sea, United Kingdom, SS9 1EW

Secretary04 December 2014Active
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN

Secretary11 November 2009Active
33 Woodfield Gardens, Leigh On Sea, United Kingdom, SS9 1EW

Director10 March 2015Active
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN

Director11 November 2009Active

People with Significant Control

Mr Anthony Wright
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:106 High Street, Great Wakering, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William Hiron
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-13Officers

Change person secretary company with change date.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-11-14Officers

Change person director company with change date.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-02Officers

Appoint person director company with name date.

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2016-08-02Officers

Termination director company with name termination date.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Officers

Appoint person secretary company with name date.

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2015-03-18Officers

Termination secretary company with name termination date.

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