Active
Company Information for STEVENSON DEANE PROPERTY CO LTD.
BOTANY HOUSE, MACCLESFIELD ROAD, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7DQ,
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Company Registration Number
02843648 Private Limited Company
Active |
| Company Name | |
|---|---|
| STEVENSON DEANE PROPERTY CO LTD. | |
| Legal Registered Office | |
| BOTANY HOUSE MACCLESFIELD ROAD, WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7DQ Other companies in SK23 | |
| Company Number | 02843648 | |
|---|---|---|
| Company ID Number | 02843648 | |
| Date formed | 1993-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB611725663 |
| Last Datalog update: | 2025-09-04 09:03:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JAMES STEVENSON |
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ROBERT HAROLD DEANE |
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REBECCA MITCHAM |
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SALLY ELAINE RAGDALE |
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CHRISTOPHER JAMES STEVENSON |
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ROGER MICHAEL STEVENSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENIS DEANE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SOLID WALL INSULATION GUARANTEE AGENCY | Director | 2011-07-11 | CURRENT | 2009-02-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/08/25, WITH UPDATES | ||
| Statement of capital on 2024-10-22 GBP89,982.00 | ||
| Statement of capital on 2024-10-24 GBP44,660 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Statement of capital on 2023-07-25 GBP131,982.00 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| Director's details changed for Rebecca Mitcham on 2023-08-21 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Sally Elaine Ragdale on 2022-05-19 | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028436480007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028436480009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028436480008 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HAROLD DEANE | |
| CH01 | Director's details changed for Mr Robert Harold Deane on 2018-11-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028436480007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA KAY MITCHAM | |
| PSC07 | CESSATION OF STEWART NEVILLE BRADLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 301000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JAMES STEVENSON on 2015-11-23 | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 301000 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 301000 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL STEVENSON / 09/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STEVENSON / 09/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MITCHAM / 09/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT HAROLD DEANE | |
| AP01 | DIRECTOR APPOINTED MRS SALLY ELAINE RAGDALE | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 123 | NC INC ALREADY ADJUSTED 31/01/06 | |
| RES04 | £ NC 1000/501000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 31/01/06--------- £ SI 300000@1=300000 £ IC 1000/301000 | |
| RES04 | £ NC 1000/501000 31/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/08/00 | |
| 363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 123 | NC INC ALREADY ADJUSTED 09/08/93 | |
| SRES04 | £ NC 4/1000 09/08/9 | |
| 88(2)R | AD 09/08/93--------- £ SI 996@1 | |
| 363s | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | WETHERBY BUILDING SOLUTIONS LIMITED | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEED OF DEPOSIT AND CHARGE | Outstanding | ZURICH INSURANCE COMPANY | |
| DEBENTURE | Satisfied | MR. DENIS DEANE | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEVENSON DEANE PROPERTY CO LTD.
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STEVENSON DEANE PROPERTY CO LTD. are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |