Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STAIRWAYS (HOLDINGS) LIMITED
Company Information for

STAIRWAYS (HOLDINGS) LIMITED

SOUTHAM DRIVE, SOUTHAM, WARWICKSHIRE, CV47 0FA,
Company Registration Number
02851575
Private Limited Company
Active

Company Overview

About Stairways (holdings) Ltd
STAIRWAYS (HOLDINGS) LIMITED was founded on 1993-09-08 and has its registered office in Southam. The organisation's status is listed as "Active". Stairways (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STAIRWAYS (HOLDINGS) LIMITED
 
Legal Registered Office
SOUTHAM DRIVE
SOUTHAM
WARWICKSHIRE
CV47 0FA
Other companies in OX7
 
Filing Information
Company Number 02851575
Company ID Number 02851575
Date formed 1993-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 05:59:31
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of STAIRWAYS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KAREN JACLYN WOOD
 Company Secretary 2008-05-15
NEIL CRAIG STEVENS
 Director 2000-05-01
KAREN JACLYN WOOD
 Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ARTHUR WILLIAM BRINSDON
 Company Secretary 2007-08-31 2008-05-15
RONALD ARTHUR WILLIAM BRINSDON
 Director 2005-01-01 2008-05-15
JOSEPHINE DENISE STEVENS
 Company Secretary 1994-07-05 2007-08-31
ROGER SIDNEY STEVENS
 Director 1993-09-13 2007-08-31
GARY DOUGLAS LINDOP
 Director 1999-07-01 2000-07-01
NOEL DAVID CONVEY
 Company Secretary 1993-09-13 1994-07-05
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1993-09-08 1993-09-20
BUYVIEW LTD
 Nominated Director 1993-09-08 1993-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JACLYN WOOD STAIRWAYS (MIDLANDS) LIMITED Company Secretary 2008-05-15 CURRENT 1996-01-16 Active
KAREN JACLYN WOOD MDF PROFILES LIMITED Company Secretary 2008-05-15 CURRENT 2001-07-27 Active
KAREN JACLYN WOOD BRANKBROOK LIMITED Company Secretary 2008-05-15 CURRENT 2005-07-18 Active
NEIL CRAIG STEVENS MDF PROFILES LIMITED Director 2007-08-31 CURRENT 2001-07-27 Active
NEIL CRAIG STEVENS BRANKBROOK LIMITED Director 2007-08-31 CURRENT 2005-07-18 Active
NEIL CRAIG STEVENS STAIRWAYS (MIDLANDS) LIMITED Director 2004-01-01 CURRENT 1996-01-16 Active
KAREN JACLYN WOOD MDF PROFILES LIMITED Director 2007-08-31 CURRENT 2001-07-27 Active
KAREN JACLYN WOOD BRANKBROOK LIMITED Director 2007-08-31 CURRENT 2005-07-18 Active
KAREN JACLYN WOOD STAIRWAYS (MIDLANDS) LIMITED Director 2006-11-22 CURRENT 1996-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-08-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-07AAMDAmended group accounts made up to 2020-12-31
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028515750010
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 028515750009
2020-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-02CH01Director's details changed for Mr Neil Craig Stevens on 2020-03-17
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-04-01PSC04Change of details for Mrs Karen Jaclyn Wood as a person with significant control on 2019-03-15
2019-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN JACLYN WOOD on 2019-03-15
2019-03-29CH01Director's details changed for Mr Neil Craig Stevens on 2019-03-15
2019-03-28CH01Director's details changed for Mr Neil Craig Stevens on 2019-03-15
2019-03-28PSC04Change of details for Mr Neil Craig Stevens as a person with significant control on 2019-03-15
2018-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN JACLYN WOOD on 2017-05-22
2017-04-05CH01Director's details changed for Neil Craig Stevens on 2016-04-05
2017-04-05CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JACLYN WOOD on 2016-04-05
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0124/03/16 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM The Studio Downs Road Witney Oxfordshire OX29 0SY England
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-25MISCSection 519
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0108/09/14 FULL LIST
2014-09-09AUDAUDITOR'S RESIGNATION
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JACLYN WOOD / 01/05/2014
2014-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JACLYN WOOD / 01/05/2014
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-01AR0108/09/13 FULL LIST
2013-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRAIG STEVENS / 18/12/2012
2012-10-01AR0108/09/12 FULL LIST
2012-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-06AR0108/09/11 FULL LIST
2011-08-09RES01ADOPT ARTICLES 15/06/2011
2011-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-17AR0108/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JACLYN WOOD / 08/09/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN WOOD / 08/09/2010
2010-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-18363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN WOOD / 07/09/2008
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVENS / 07/09/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-23363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RONALD ARTHUR WILLIAM BRINSDON LOGGED FORM
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN STEVENS / 03/05/2008
2008-07-02288aSECRETARY APPOINTED KAREN WOOD
2007-10-19363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-02288aNEW SECRETARY APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bSECRETARY RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-09-12363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07ELRESS386 DISP APP AUDS 18/07/05
2005-09-07ELRESS366A DISP HOLDING AGM 18/07/05
2005-02-24288cDIRECTOR'S PARTICULARS CHANGED
2005-01-27288aNEW DIRECTOR APPOINTED
2004-09-29363sRETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 08/09/03; NO CHANGE OF MEMBERS
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-18363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-06363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-09-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-05CERTNMCOMPANY NAME CHANGED STAIRWAYS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 06/09/00
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-25288bDIRECTOR RESIGNED
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to STAIRWAYS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAIRWAYS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-24 Outstanding RICHARD BURBIDGE LIMITED
GUARANTEE & DEBENTURE 2002-12-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-12-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-12-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-08-05 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1996-07-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-12-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STAIRWAYS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of STAIRWAYS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAIRWAYS (HOLDINGS) LIMITED
Trademarks
We have not found any records of STAIRWAYS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAIRWAYS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STAIRWAYS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STAIRWAYS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAIRWAYS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAIRWAYS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV47 0FA