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STEPHENSON REAL ESTATE

Learn more about STEPHENSON REAL ESTATE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, BRIDGE MILLS, HOLMFIRTH, HD9 3TW

STEPHENSON REAL ESTATE on the map

Company type: Private Unlimited Company
Company number: 00762131
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.27
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company STEPHENSON REAL ESTATE is a Private Unlimited Company, registration number 00762131, established in United Kingdom on the 27. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on 2ND FLOOR, BRIDGE MILLS, HOLMFIRTH, HD9 3TW. Business of the company STEPHENSON REAL ESTATE by SIC and NACE code is "41100 - Development of building projects". There are 52 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.03.24. The latest annual return was filed up to 2016.01.31. We do not have any information about the company STEPHENSON REAL ESTATE being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.03.05
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SAIL ADDRESS CHANGED FROM:, WOODVILLE CALF HILL ROAD, HOLMFIRTH, HD9 3UB, ENGLAND
Form type: AD02
Date: 2015.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, WOODVILLE, CALF HILL ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3UB
Form type: AD01
Date: 2015.03.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2014.06.02
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SAIL ADDRESS CHANGED FROM:, WOODVILLE CALF HILL ROAD, THONGSBRIDGE, HUDDERSFIELD, ENGLAND
Form type: AD02
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL STEPHENSON / 16/02/2014
Form type: CH01
Date: 2014.05.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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SAIL ADDRESS CHANGED FROM:, C/O SIMPSON WOOD, BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
Form type: AD02
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL STEPHENSON / 16/02/2014
Form type: CH01
Date: 2014.05.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2014.05.30
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.04.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEPHENSON
Form type: TM01
Date: 2014.02.22
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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APPOINTMENT TERMINATED, SECRETARY DAVID REID
Form type: TM02
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID REID
Form type: TM01
Date: 2012.04.02
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.28
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SAIL ADDRESS CHANGED FROM:, C/O SIMPSON WOOD, BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
Form type: AD02
Date: 2011.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.28
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.03.02
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/04
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/03
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.25
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.05.27

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Company directors and board members:

PAUL MICHAEL STEPHENSON (current)
Director, 1991.01.31
CLAREMONT HOUSE BOWRING ROAD RAMSEY , ISLE OF MAN
ISLE OF MAN
DAVID JOHN REID (resigned)
Secretary, 1991.01.31 - 2012.03.31
LAWNSWOOD WILLOW RISE COTE HILL , HALIFAX
HX2 7LS, W YORKS
DAVID JOHN REID (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.31 - 2012.03.31
LAWNSWOOD WILLOW RISE COTE HILL , HALIFAX
HX2 7LS, W YORKS
DOUGLAS STEPHENSON (resigned)
Director, MANAGING DIRECTOR, 1991.01.31 - 2014.01.05
12 THORNHILL ROAD , HUDDERSFIELD
HD3 3AU, WEST YORKSHIRE
EVELYN STEPHENSON (resigned)
Director, 1991.01.31 - 2001.11.15
GREENACRES 12 THORNHILL ROAD , HUDDERSFIELD
HD3 3AU, WEST YORKSHIRE

Companies near to STEPHENSON REAL ESTATE

Information about the Private Unlimited Company STEPHENSON REAL ESTATE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data