Stephenson Property Management Ltd

Company Name	Stephenson Property Management Ltd
Directors	Sarah McAngus Randell and Darren Mark Randell
Company Status	Active
Company Number	04460707
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 11 months ago)
Previous Name	Stephenson (Residential Lettings) Ltd.

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Sarah McAngus Randell
Nationality	British
Status	Current
Appointed	01 June 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Negotiator
Country of Residence	England
Correspondence Address	Suite 12 McMillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY

Director Name	Mrs Sarah McAngus Randell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(3 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	Suite 12 McMillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY

Director Name	Mr Darren Mark Randell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(13 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Suite 12 McMillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY

Director Name	Shona Helen Buchan Stephenson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Property Manager
Correspondence Address	4 Tower View Anlaby Hull HU10 7EG

Secretary Name	Geoffrey Mark Stephenson
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	41 Tranby Lane Anlaby Hull North Humberside HU10 7DR

Director Name	Geoffrey Mark Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 April 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Tower View Anlaby Hull North Humberside HU10 7EG

Contact

Website	srl-ltd.co.uk
Telephone	01482 569489
Telephone region	Hull

Location

Registered Address	Suite 12 McMillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	6 other UK companies use this postal address

Shareholders

10 at £1	Sarah Randell & Darren Randell 100.00% Ordinary

Financials

Year	2014
Net Worth	£54
Current Liabilities	£21,114

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (11 months ago)
Next Return Due	4 July 2024 (1 month, 2 weeks from now)

Filing History

20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
1 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
16 May 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
13 September 2018	Registered office address changed from 36a Saturday Market Beverley North Humberside HU17 9AG to Suite 12 Mcmillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY on 13 September 2018 (1 page)
12 July 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
12 September 2017	Notification of Sarah Mcangus Randell as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Sarah Mcangus Randell as a person with significant control on 13 June 2017 (2 pages)
12 September 2017	Notification of Sarah Mcangus Randell as a person with significant control on 13 June 2017 (2 pages)
25 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 10 (4 pages)
25 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 10 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015	Appointment of Mr Darren Mark Randell as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Darren Mark Randell as a director on 1 October 2015 (2 pages)
25 September 2015	Company name changed stephenson (residential lettings) LTD.\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
25 September 2015	Company name changed stephenson (residential lettings) LTD.\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
10 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10 (3 pages)
10 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10 (3 pages)
3 June 2015	Registered office address changed from 6 Wolfreton Drive Anlaby Hull HU10 7BY to 36a Saturday Market Beverley North Humberside HU17 9AG on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 6 Wolfreton Drive Anlaby Hull HU10 7BY to 36a Saturday Market Beverley North Humberside HU17 9AG on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 6 Wolfreton Drive Anlaby Hull HU10 7BY to 36a Saturday Market Beverley North Humberside HU17 9AG on 3 June 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10 (3 pages)
30 June 2014	Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY United Kingdom on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY United Kingdom on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Registered office address changed from 247 Boothferry Road Hull HU4 6EY United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 247 Boothferry Road Hull HU4 6EY United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 247 Boothferry Road Hull HU4 6EY United Kingdom on 3 October 2012 (1 page)
27 July 2012	Termination of appointment of Geoffrey Stephenson as a director (1 page)
27 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
27 July 2012	Director's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (2 pages)
27 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
27 July 2012	Termination of appointment of Geoffrey Stephenson as a director (1 page)
27 July 2012	Secretary's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (1 page)
27 July 2012	Secretary's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (1 page)
27 July 2012	Director's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (2 pages)
27 July 2012	Secretary's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (1 page)
27 July 2012	Director's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Geoffrey Mark Stephenson on 1 April 2010 (2 pages)
5 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Geoffrey Mark Stephenson on 1 April 2010 (2 pages)
5 August 2010	Director's details changed for Geoffrey Mark Stephenson on 1 April 2010 (2 pages)
5 August 2010	Termination of appointment of Shona Stephenson as a director (1 page)
5 August 2010	Termination of appointment of Shona Stephenson as a director (1 page)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 August 2009	Return made up to 20/06/09; full list of members (4 pages)
12 August 2009	Return made up to 20/06/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
19 June 2008	Registered office changed on 19/06/2008 from 110 belgrave drive hull east yorkshire HU4 6DW (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 110 belgrave drive hull east yorkshire HU4 6DW (1 page)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
20 June 2007	Ad 01/06/06--------- Â£ si 10@1=10 (1 page)
20 June 2007	Ad 01/06/06--------- Â£ si 10@1=10 (1 page)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 June 2006	Return made up to 20/06/06; full list of members (3 pages)
23 June 2006	Ad 01/04/06--------- Â£ si 6@1=6 (1 page)
23 June 2006	Return made up to 20/06/06; full list of members (3 pages)
23 June 2006	Ad 01/04/06--------- Â£ si 6@1=6 (1 page)
17 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: 1A kingston road willerby hull east yorkshire HU10 6DA (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 1A kingston road willerby hull east yorkshire HU10 6DA (1 page)
28 June 2005	Resolutions RES13 ‐ Increase iss cap to Â£10 31/03/05 (1 page)
28 June 2005	Resolutions RES13 ‐ Increase iss cap to Â£10 31/03/05 (1 page)
25 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
25 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2004	Ad 04/06/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 June 2004	Ad 04/06/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 July 2003	Return made up to 13/06/03; full list of members (6 pages)
21 July 2003	Return made up to 13/06/03; full list of members (6 pages)
31 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
31 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 June 2002	Incorporation (19 pages)
13 June 2002	Incorporation (19 pages)

Stephenson Property Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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