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STEVENGALE LIMITED

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

This company is commonly known as Stevengale Limited. The company was founded 42 years ago and was given the registration number 01610847. The firm's registered office is in DENHAM GARDEN VILLAGE. You can find them at 4 The Swans, Patrons Way West, Denham Garden Village, Denham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STEVENGALE LIMITED
Company Number:01610847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1982
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 The Swans, Patrons Way West, Denham Garden Village, Denham, UB9 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tees, Cathedral Place, Brentwood, England, CM14 4ES

Secretary01 September 1994Active
C/O Tees, Cathedral Place, Brentwood, England, CM14 4ES

Director-Active
3, Tackley Place, Oxford, England, OX2 6RR

Director01 March 2020Active
C/O Tees, Cathedral Place, Brentwood, England, CM14 4ES

Director-Active
C/O Tees, Cathedral Place, Brentwood, England, CM14 4ES

Director-Active
3, Tackley Place, Oxford, England, OX2 6RR

Director01 March 2020Active
3, Tackley Place, Oxford, England, OX2 6RR

Director01 March 2020Active
Barley House, Henham, Bishops Stortford, CM22 6AS

Secretary-Active

People with Significant Control

Mr. John Benjamin Gladwin Maitland
Notified on:03 March 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:3, Tackley Place, Oxford, England, OX2 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Penelope Anne Maitland
Notified on:03 March 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:4 Bellingham Gardens, Castle Street, Saffron Walden, England, CB10 1BG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-10Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

Download
2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-04-13Incorporation

Memorandum articles.

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2021-04-13Resolution

Resolution.

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2021-04-13Capital

Capital name of class of shares.

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2021-04-08Address

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

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2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-12Officers

Appoint person director company with name date.

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2020-03-12Officers

Appoint person director company with name date.

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