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Company Information for

STEADHURST LIMITED

BAY TREE COTTAGE CRABBSWOOD LANE, SWAY, LYMINGTON, SO41 6EQ,
Company Registration Number
04154835
Private Limited Company
Active

Company Overview

About Steadhurst Ltd
STEADHURST LIMITED was founded on 2001-02-06 and has its registered office in Lymington. The organisation's status is listed as "Active". Steadhurst Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STEADHURST LIMITED
 
Legal Registered Office
BAY TREE COTTAGE CRABBSWOOD LANE
SWAY
LYMINGTON
SO41 6EQ
Other companies in SO53
 
Filing Information
Company Number 04154835
Company ID Number 04154835
Date formed 2001-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB797580563  
Last Datalog update: 2024-03-05 16:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEADHURST LIMITED
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Companies with same name STEADHURST LIMITED
The following companies were found which have the same name as STEADHURST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEADHURST PROPERTIES LTD 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Liquidation Company formed on the 2002-05-23

Company Officers of STEADHURST LIMITED

Current Directors
Officer Role Date Appointed
PETER IFOR DAVIES
 Company Secretary 2005-09-30
JENNIFER ANN BRIGHTON
 Director 2008-12-16
MALCOLM BRIGHTON
 Director 2011-01-20
PETER IFOR DAVIES
 Director 2001-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JON ARTHUR STANWYCK
 Director 2001-02-06 2008-12-16
NUMERICA SECRETARIES LIMITED
 Company Secretary 2003-05-01 2005-09-30
SECRETARIAL LAW LIMITED
 Company Secretary 2001-02-06 2003-05-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-02-06 2001-02-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-02-06 2001-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER IFOR DAVIES ROUND CLOCK LIMITED Company Secretary 2009-05-21 CURRENT 2006-01-23 Active
PETER IFOR DAVIES DAYBRIGHT PROJECTS LIMITED Company Secretary 1998-11-05 CURRENT 1998-11-05 Active - Proposal to Strike off
JENNIFER ANN BRIGHTON MILTON KEYNES CITIZENS ADVICE BUREAU Director 2013-02-07 CURRENT 1988-06-07 Active
JENNIFER ANN BRIGHTON ROUND CLOCK LIMITED Director 2009-05-21 CURRENT 2006-01-23 Active
JENNIFER ANN BRIGHTON DAYBRIGHT PROJECTS LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active - Proposal to Strike off
MALCOLM BRIGHTON ROUND CLOCK LIMITED Director 2009-05-21 CURRENT 2006-01-23 Active
MALCOLM BRIGHTON DAYBRIGHT PROJECTS LIMITED Director 2002-06-14 CURRENT 1998-11-05 Active - Proposal to Strike off
PETER IFOR DAVIES ROUND CLOCK LIMITED Director 2009-05-21 CURRENT 2006-01-23 Active
PETER IFOR DAVIES DAYBRIGHT PROJECTS LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active - Proposal to Strike off

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
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-09CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Highland House Mayflower Close Chandler's Ford Eastleigh Southampton Hampshire SO53 4AR
2019-06-25CH01Director's details changed for Mr Martin Stuart Bell on 2019-06-19
2019-06-25PSC02Notification of Offshore Lighting Limited as a person with significant control on 2019-06-19
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN BRIGHTON
2019-06-25TM02Termination of appointment of Peter Ifor Davies on 2019-06-19
2019-06-25AP01DIRECTOR APPOINTED MR MARCUS JOHN BELL
2019-06-25PSC07CESSATION OF JENNIFER ANN BRIGHTON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-18AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-12AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-17AR0106/02/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0106/02/13 FULL LIST
2013-01-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-14AR0106/02/12 FULL LIST
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-11AR0106/02/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED MR MALCOLM BRIGHTON
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-15AA01CURREXT FROM 28/02/2010 TO 30/04/2010
2010-03-26AR0106/02/10 FULL LIST
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM STAG GATES HOUSE 63 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-16288aDIRECTOR APPOINTED MRS JENNIFER ANN BRIGHTON
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR JON STANWYCK
2008-09-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-12363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SA15 0AP
2005-10-21288bSECRETARY RESIGNED
2005-10-21288aNEW SECRETARY APPOINTED
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-28363aRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-26363aRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-01363aRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-07-13288bSECRETARY RESIGNED
2003-07-13288aNEW SECRETARY APPOINTED
2002-10-15288cSECRETARY'S PARTICULARS CHANGED
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2002-03-15363aRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-04-1388(2)RAD 06/02/01--------- £ SI 199@1=199 £ IC 1/200
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-02-08288bSECRETARY RESIGNED
2001-02-08288bDIRECTOR RESIGNED
2001-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to STEADHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 STEADHURST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2009-07-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-06-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-07-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 262,026
Creditors Due After One Year 2012-04-30 £ 291,667
Creditors Due Within One Year 2013-04-30 £ 137,678
Creditors Due Within One Year 2012-04-30 £ 127,380
Provisions For Liabilities Charges 2013-04-30 £ 13,757
Provisions For Liabilities Charges 2012-04-30 £ 13,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 STEADHURST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 39,049
Cash Bank In Hand 2012-04-30 £ 19,228
Current Assets 2013-04-30 £ 70,808
Current Assets 2012-04-30 £ 88,325
Debtors 2013-04-30 £ 31,259
Debtors 2012-04-30 £ 67,397
Fixed Assets 2013-04-30 £ 499,288
Fixed Assets 2012-04-30 £ 510,882
Secured Debts 2013-04-30 £ 289,526
Secured Debts 2012-04-30 £ 319,167
Shareholder Funds 2013-04-30 £ 156,635
Shareholder Funds 2012-04-30 £ 166,324
Stocks Inventory 2012-04-30 £ 1,700
Tangible Fixed Assets 2013-04-30 £ 487,194
Tangible Fixed Assets 2012-04-30 £ 497,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEADHURST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEADHURST LIMITED
Trademarks
We have not found any records of STEADHURST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEADHURST 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 (55100 - Hotels and similar accommodation) as STEADHURST LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where STEADHURST 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 STEADHURST 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 STEADHURST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO41 6EQ