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Home > England & Wales Companies > 51 ST STEPHENS AVENUE LIMITED
Company Information for

51 ST STEPHENS AVENUE LIMITED

14A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS,
Company Registration Number
05292653
Private Limited Company
Active

Company Overview

About 51 St Stephens Avenue Ltd
51 ST STEPHENS AVENUE LIMITED was founded on 2004-11-22 and has its registered office in Chippenham. The organisation's status is listed as "Active". 51 St Stephens Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
51 ST STEPHENS AVENUE LIMITED
 
Legal Registered Office
14A FOREST GATE
PEWSHAM
CHIPPENHAM
WILTSHIRE
SN15 3RS
Other companies in SN15
 
Filing Information
Company Number 05292653
Company ID Number 05292653
Date formed 2004-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 00:13:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 ST STEPHENS AVENUE LIMITED
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Company Officers of 51 ST STEPHENS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JANE ROSS GRAHAM
 Company Secretary 2009-06-12
JANE ELIZABETH ELLIOTT
 Director 2004-11-22
JANE FALLOON
 Director 2009-06-08
VICTORIA JANE ROSS GRAHAM
 Director 2009-06-10
RICHARD MONTAGU
 Director 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA HOOPER
 Director 2012-10-14 2014-01-08
CECILE AURELIE-JULIE GIRARDIN
 Director 2010-08-26 2013-01-09
JANE ELIZABETH MICHELL
 Company Secretary 2005-04-05 2009-06-24
JANE ELIZABETH MICHELL
 Director 2004-11-22 2009-06-24
JANE HELEN FALLOON
 Company Secretary 2004-11-22 2005-04-05
CECILE AURELIE JULIE GIRARDIN
 Director 2004-11-22 2005-04-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-11-22 2004-11-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-11-22 2004-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JANE ROSS GRAHAM ARTS AT THE OLD FIRE STATION Director 2017-11-14 CURRENT 2010-09-09 Active
VICTORIA JANE ROSS GRAHAM VGP THEATRE LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
VICTORIA JANE ROSS GRAHAM THEATRE UNCUT PRODUCTIONS Director 2016-02-24 CURRENT 2016-02-24 Active
VICTORIA JANE ROSS GRAHAM THEATRE UNCUT LTD Director 2014-09-14 CURRENT 2013-01-03 Dissolved 2017-10-24
VICTORIA JANE ROSS GRAHAM VICKY GRAHAM PRODUCTIONS LIMITED Director 2012-06-06 CURRENT 2012-06-06 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
2024-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ALEXANDER DYSON DODWELL
2024-01-05CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-23CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-07CH01Director's details changed for Jane Falloon on 2020-11-05
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-24PSC07CESSATION OF RICHARD MONTAGU AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTAGU
2018-08-07AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER DYSON DODWELL
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-03AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-05AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HOOPER
2014-01-21AP01DIRECTOR APPOINTED MR RICHARD MONTAGU
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-24AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CECILE GIRARDIN
2013-01-07AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-18AP01DIRECTOR APPOINTED EMMA HOOPER
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0122/11/10 ANNUAL RETURN FULL LIST
2010-12-30AP01DIRECTOR APPOINTED DR CECILE AURELIE-JULIE GIRARDIN
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-26AR0122/11/09 FULL LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MONAHANS, BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JW
2009-08-17AA30/11/08 TOTAL EXEMPTION FULL
2009-07-07288aDIRECTOR APPOINTED JANE FALLOON
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE MICHELL
2009-06-29288aSECRETARY APPOINTED VICTORIA JANE ROSS GRAHAM
2009-06-12288aDIRECTOR APPOINTED VICTORIA JANE ROSS GRAHAM
2009-03-2388(2)AD 27/01/09 GBP SI 2@1=2 GBP IC 2/4
2009-01-16363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-03363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-02363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-21363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288bSECRETARY RESIGNED
2005-04-21288bDIRECTOR RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288bSECRETARY RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2004-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-22New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 ST STEPHENS AVENUE 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 51 ST STEPHENS AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 ST STEPHENS AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 51 ST STEPHENS AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 51 ST STEPHENS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 ST STEPHENS AVENUE LIMITED
Trademarks
We have not found any records of 51 ST STEPHENS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 ST STEPHENS AVENUE 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 (98000 - Residents property management) as 51 ST STEPHENS AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 51 ST STEPHENS AVENUE 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 51 ST STEPHENS AVENUE 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 51 ST STEPHENS AVENUE 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.
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