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STEPNELL LIMITED

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

This company is commonly known as Stepnell Limited. The company was founded 78 years ago and was given the registration number 00402934. The firm's registered office is in WARWICKSHIRE. You can find them at Lawford Road, Rugby, Warwickshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STEPNELL LIMITED
Company Number:00402934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lawford Road, Rugby, Warwickshire, CV21 2UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawford Road, Rugby, Warwickshire, CV21 2UU

Secretary03 September 2012Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director11 October 2023Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director08 September 2021Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director07 September 2022Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director01 April 2017Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director-Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director02 May 2012Active
Badby Fields, Daventry, NN11 3DD

Secretary-Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director15 November 2018Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director22 October 2004Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director06 September 2008Active
2 Hamlyn Close, Letcombe Regis, Wantage, OX12 9YX

Director01 August 1994Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director01 April 2003Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director10 February 2010Active
Badby Eaves, Daventry, NN11 3DD

Director-Active
Lawford Road, Rugby, Warwickshire, CV21 2UU

Director11 January 1999Active
The Hatch, Staverton, Daventry, NN11 6JH

Director-Active

People with Significant Control

Stepnell Holdings Group Limited
Notified on:31 August 2022
Status:Active
Country of residence:England
Address:Stepnell House, Lawford Road, Rugby, England, CV21 2UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stepnell Holdings Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:Stepnell House, Lawford Road, Rugby, England, CV21 2UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Stepnell Holdings Limited
Notified on:30 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stepnell House, Lawford Road, Rugby, United Kingdom, CV21 2UU
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 (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
2023-10-18Officers

Appoint person director company with name date.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type full.

Download
2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-22Officers

Change person director company with change date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-19Accounts

Accounts with accounts type full.

Download
2022-10-18Persons with significant control

Notification of a person with significant control.

Download
2022-10-18Persons with significant control

Cessation of a person with significant control.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2022-09-15Persons with significant control

Cessation of a person with significant control.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Officers

Appoint person director company with name date.

Download
2021-09-01Accounts

Accounts with accounts type full.

Download
2021-04-14Accounts

Accounts with accounts type full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Officers

Termination director company with name termination date.

Download
2019-11-28Accounts

Accounts with accounts type full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Officers

Termination director company with name termination date.

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