0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STEPHENSON PROPERTY COMPANY LIMITED

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

Company details

1 ABBOTS GRANGE, HUMBERSTON, GRIMSBY NORTH EAST, LINCOLNSHIRE, DN36 4TD

STEPHENSON PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01070644
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.07
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.23

List of company documents:

buy all documents
Find out more information about STEPHENSON PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to STEPHENSON PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
£2.95
Add to cart
12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.07
£2.95
Add to cart
12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
Add to cart
12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
£2.95
Add to cart
12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
Add to cart
12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
Add to cart
12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
Add to cart
12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEAN STEPHENSON / 12/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JAMES STEPHENSON / 12/02/2010
Form type: CH03
Date: 2010.02.16
£2.95
Add to cart
RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
Add to cart
RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
£2.95
Add to cart
RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.30
£2.95
Add to cart
RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.25
£2.95
Add to cart
RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
Add to cart
RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.20
£2.95
Add to cart
RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
£2.95
Add to cart
RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
Add to cart
RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
Add to cart
RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.17
£2.95
Add to cart
RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
Add to cart
RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
Add to cart
RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.27
£2.95
Add to cart
RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/95
Form type: 363(287)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
£2.95
Add to cart
COMPANY NAME CHANGED, STEPHENSON & HERON LIMITED, CERTIFICATE ISSUED ON 30/09/94
Form type: CERTNM
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94 FROM:, SCANDINAVIAN WAY, STALLINGBOROUGH, GRIMSBY, S HUMBERSIDE DN37 8DT
Form type: 287
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES STEPHENSON (current)
Secretary, APPRENTICE, 1994.09.09
6 LABURNUM AVENUE WALTHAM , GRIMSBY
DN37 0ST, NORTH EAST LINCOLNSHIRE
JEAN STEPHENSON (current)
Director, 1992.02.12
1 ABBOTTS GRANGE HUMBERSTON , GRIMSBY
DN36 4TD, SOUTH HUMBERSIDE
JEAN STEPHENSON (resigned)
Secretary, 1992.02.12 - 1994.09.09
1 ABBOTTS GRANGE HUMBERSTON , GRIMSBY
DN36 4TD, SOUTH HUMBERSIDE
IVAN SIDNEY WRIGHT (resigned)
Director, 1992.02.12 - 1994.09.09
106 PELHAM AVENUE , GRIMSBY
DN33 3NF, SOUTH HUMBERSIDE
Date 2015.08.31 2014.08.31
Fixed Assets £ 644,476 £ 644,476
Tangible Fixed Assets £ 14 £ 14
Current Assets £ 92,537 + 15.62 % £ 80,038
Tangible Fixed Assets Depreciation £ 64,306 £ 64,306
Debtors £ 26,823 + 37.91 % £ 19,449
Shareholder Funds £ 722,517 + 1.7 % £ 710,422
Profit Loss Account Reserve £ 366,889 + 3.41 % £ 354,794
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 722,517 + 1.7 % £ 710,422
Total Assets Less Current Liabilities £ 722,517 + 1.7 % £ 710,422
Net Current Assets Liabilities £ 78,041 + 18.34 % £ 65,946
Creditors Due Within One Year £ 14,496 + 2.87 % £ 14,092
Cash Bank In Hand £ 65,714 + 8.46 % £ 60,589
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 64,320 £ 64,320
Investments Fixed Assets £ 644,462 £ 644,462

Companies near to STEPHENSON PROPERTY COMPANY ltd.

Information about the Private Limited Company STEPHENSON PROPERTY COMPANY LIMITED 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: 2016.07.22. Reload the data