Santo Stefano Limited

Company Name	Santo Stefano Limited
Company Status	Active
Company Number	04018874
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Previous Name	Broomco (2232) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sheila Margaret Rodgers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Secretary Name	Sheila Margaret Rodgers
Nationality	British
Status	Current
Appointed	08 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	John Rodgers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	Mrs Pauline Ann Fawcett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(10 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Fytton Close Gawsworth Macclesfield Cheshire SK11 9RB

Director Name	Mr Michael Joseph Murphy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(10 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 49 Barnes High Street Barnes London SW13 9JY

Director Name	Mrs Rebecca Livia Scrivener
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(10 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Health Visitor
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	Derek Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 November 2000)
Role	Accountant
Correspondence Address	Freedman Ross 9 Lisbon Square Leeds LS1 4LY

Director Name	Mr Finbar Martin McGaughey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(10 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12c Howley Place London W2 1XA

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Sheila Margaret Rodgers 75.00% Ordinary A
25 at £1	Sheila Rodgers 25.00% Ordinary B

Financials

Year	2014
Net Worth	£692,434
Cash	£970
Current Liabilities	£1,678

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 June 2020	Director's details changed for Mrs Rebecca Livia Scrivener on 25 June 2020 (2 pages)
30 June 2020	Director's details changed for Mrs Sheila Margaret Rodgers on 25 June 2020 (2 pages)
30 June 2020	Secretary's details changed for Sheila Margaret Rodgers on 25 June 2020 (1 page)
30 June 2020	Termination of appointment of Finbar Martin Mcgaughey as a director on 29 June 2020 (1 page)
30 June 2020	Director's details changed for John Rodgers on 25 June 2020 (2 pages)
5 March 2020	Registered office address changed from 34 Park Cross Street Leeds LS1 2QH to 33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY on 5 March 2020 (1 page)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
29 June 2017	Notification of Sheila Rodgers as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017	Notification of Sheila Rodgers as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Sheila Rodgers as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (8 pages)
1 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (8 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 July 2015	Secretary's details changed for Sheila Margaret Rodgers on 9 July 2015 (1 page)
9 July 2015	Director's details changed for Mrs Rebecca Livia Scrivener on 9 July 2015 (2 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (10 pages)
9 July 2015	Director's details changed for Mr Finbar Martin Mcgaughey on 9 July 2015 (2 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (10 pages)
9 July 2015	Director's details changed for Mrs Sheila Margaret Rodgers on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Finbar Martin Mcgaughey on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mrs Sheila Margaret Rodgers on 9 July 2015 (2 pages)
9 July 2015	Secretary's details changed for Sheila Margaret Rodgers on 9 July 2015 (1 page)
9 July 2015	Director's details changed for Mrs Rebecca Livia Scrivener on 9 July 2015 (2 pages)
9 July 2015	Secretary's details changed for Sheila Margaret Rodgers on 9 July 2015 (1 page)
9 July 2015	Director's details changed for Mrs Sheila Margaret Rodgers on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Finbar Martin Mcgaughey on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mrs Rebecca Livia Scrivener on 9 July 2015 (2 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 July 2014	Director's details changed for Mrs Sheila Margaret Rodgers on 21 June 2014 (2 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (10 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (10 pages)
1 July 2014	Director's details changed for Mrs Rebecca Livia Scrivener on 21 June 2014 (2 pages)
1 July 2014	Director's details changed for Mrs Rebecca Livia Scrivener on 21 June 2014 (2 pages)
1 July 2014	Secretary's details changed for Sheila Margaret Rodgers on 21 June 2014 (1 page)
1 July 2014	Director's details changed for Mrs Sheila Margaret Rodgers on 21 June 2014 (2 pages)
1 July 2014	Secretary's details changed for Sheila Margaret Rodgers on 21 June 2014 (1 page)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
26 February 2014	Secretary's details changed for Sheila Margaret Rodgers on 1 August 2013 (1 page)
26 February 2014	Secretary's details changed for Sheila Margaret Rodgers on 1 August 2013 (1 page)
26 February 2014	Director's details changed for Sheila Margaret Rodgers on 1 August 2013 (2 pages)
26 February 2014	Director's details changed for Sheila Margaret Rodgers on 1 August 2013 (2 pages)
26 February 2014	Secretary's details changed for Sheila Margaret Rodgers on 1 August 2013 (1 page)
26 February 2014	Director's details changed for Sheila Margaret Rodgers on 1 August 2013 (2 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (10 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (10 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
20 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
1 April 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 April 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 March 2011	Appointment of Mrs Pauline Ann Fawcett as a director (2 pages)
7 March 2011	Appointment of Mrs Rebecca Livia Scrivener as a director (2 pages)
7 March 2011	Appointment of Mr Finbar Martin Mcgaughey as a director (2 pages)
7 March 2011	Appointment of Mr Michael Joseph Murphy as a director (2 pages)
7 March 2011	Appointment of Mrs Pauline Ann Fawcett as a director (2 pages)
7 March 2011	Appointment of Mrs Rebecca Livia Scrivener as a director (2 pages)
7 March 2011	Appointment of Mr Michael Joseph Murphy as a director (2 pages)
7 March 2011	Appointment of Mr Finbar Martin Mcgaughey as a director (2 pages)
31 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 October 2008	Return made up to 21/06/08; full list of members (7 pages)
20 October 2008	Return made up to 21/06/08; full list of members (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 September 2007	Return made up to 21/06/07; no change of members (7 pages)
21 September 2007	Return made up to 21/06/07; no change of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 August 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 (7 pages)
10 August 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
25 January 2004	Registered office changed on 25/01/04 from: ashbarn runninghill farm running hill lane, dobcross saddleworth oldham OL3 5JS (1 page)
25 January 2004	Registered office changed on 25/01/04 from: ashbarn runninghill farm running hill lane, dobcross saddleworth oldham OL3 5JS (1 page)
8 September 2003	Return made up to 21/06/03; full list of members (7 pages)
8 September 2003	Return made up to 21/06/03; full list of members (7 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 August 2002	Return made up to 21/06/02; full list of members (7 pages)
27 August 2002	Return made up to 21/06/02; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
22 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
2 April 2002	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
19 July 2001	Return made up to 21/06/01; full list of members (6 pages)
19 July 2001	Return made up to 21/06/01; full list of members (6 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
27 September 2000	Registered office changed on 27/09/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 September 2000	Company name changed broomco (2232) LIMITED\certificate issued on 13/09/00 (2 pages)
13 September 2000	Company name changed broomco (2232) LIMITED\certificate issued on 13/09/00 (2 pages)
21 June 2000	Incorporation (18 pages)
21 June 2000	Incorporation (18 pages)

Santo Stefano Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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