Stepnell Properties Limited. net worth, address, company information. Free

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Stepnell Properties Limited (registration number 06776683) is a private limited company created on 2008-12-18. The business can be found at Stepnell House, Lawford Road, Rugby CV21 2UU. Stepnell Properties Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Stepnell Properties Limited
Number	06776683
Date of Incorporation:	2008/12/18
End of financial year:	31 March
Address:	Stepnell House, Lawford Road, Rugby, CV21 2UU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in this firm, we can name: Catherine W. (in the company from 27 March 2009), Peter W. (appointment date: 02 January 2009). The official register indexes 3 persons of significant control, namely: Stepnell Holdings Limited can be reached at Lawford Road, CV21 2UU Rugby, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stepnell Holdings Group Limited can be reached at Lawford Road, CV21 2UU Rugby. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stepnell Holdings Limited can be reached at Lawford Road, CV21 2UU Rugby. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stepnell Holdings Limited

30 April 2016

Address	Stepnell House Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06776973
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stepnell Holdings Group Limited

31 August 2022 - 31 August 2022

Address	Stepnell House Lawford Road, Rugby, CV21 2UU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13889209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stepnell Holdings Limited

30 April 2016 - 31 August 2022

Address	Stepnell House Lawford Road, Rugby, CV21 2UU, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	06776973
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, January 2023 \| accounts	Free Download (4 pages)
(TM02) 2022/08/31 - the day secretary's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
(TM01) 2022/08/31 - the day director's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 20th, February 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, December 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2017/03/31 filed on: 27th, November 2017 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 8th, January 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2015/12/18 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 5000040.00 GBP is the capital in company's statement on 2015/12/22 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 14th, October 2015 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2014/12/18 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 5000040.00 GBP is the capital in company's statement on 2014/12/29 capital
(CH01) On 2013/07/01 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/07/01 secretary's details were changed filed on: 20th, December 2013 \| officers	Free Download (1 page)
(CH01) On 2013/07/01 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/07/01 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/18 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 16th, December 2013 \| accounts	Free Download (15 pages)
(CAP-SS) Solvency statement dated 25/03/13 filed on: 26th, March 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 26th, March 2013 \| resolution	Free Download (3 pages)
(SH20) Statement by directors filed on: 26th, March 2013 \| capital	Free Download (1 page)
(SH19) 500.00 GBP is the capital in company's statement on 2013/03/26 filed on: 26th, March 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, March 2013 \| resolution	Free Download (7 pages)
(SH03) Own shares purchase filed on: 25th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/12/18 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 20th, November 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2011/12/18 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/12/18 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 28th, September 2010 \| accounts	Free Download (15 pages)
(SH03) Own shares purchase filed on: 12th, August 2010 \| capital	Free Download (3 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, August 2010 \| resolution	Free Download (4 pages)
(SH03) Own shares purchase filed on: 12th, August 2010 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 12th, August 2010 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 12th, August 2010 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 12th, August 2010 \| resolution	Free Download (8 pages)
(SH03) Own shares purchase filed on: 12th, August 2010 \| capital	Free Download (3 pages)
(SH01) 5000458.09 GBP is the capital in company's statement on 2010/04/21 filed on: 12th, August 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2010 \| resolution	Free Download (6 pages)
(CAP-SS) Solvency statement dated 30/03/10 filed on: 7th, April 2010 \| insolvency	Free Download (1 page)
(SH19) 101.40 GBP is the capital in company's statement on 2010/04/07 filed on: 7th, April 2010 \| capital	Free Download (6 pages)
(SH20) Statement by directors filed on: 7th, April 2010 \| capital	Free Download (1 page)
(CH01) On 2009/12/18 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/18 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (10 pages)
(TM01) 2010/01/14 - the day director's appointment was terminated filed on: 14th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009/12/18 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(288a) On 2009/07/09 Secretary appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/09 Appointment terminated secretary filed on: 9th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/15 Director appointed filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/15 Director appointed filed on: 15th, May 2009 \| officers	Free Download (1 page)
(122) Gbp nc 1000/101.397 /02/09 filed on: 18th, March 2009 \| capital	Free Download (1 page)
(122) S-div filed on: 18th, March 2009 \| capital
(SA) Affairs statement filed on: 23rd, February 2009 \| miscellaneous	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, February 2009 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, February 2009 \| resolution	Free Download (18 pages)
(287) Registered office changed on 06/01/2009 from 7 spencer parade northampton northamptonshire NN1 5AB filed on: 6th, January 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
(288a) On 2009/01/06 Director appointed filed on: 6th, January 2009 \| officers	Free Download (3 pages)
(288b) On 2009/01/06 Appointment terminated secretary filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/06 Appointment terminated director filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/06 Director and secretary appointed filed on: 6th, January 2009 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, December 2008 \| incorporation	Free Download (18 pages)

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