Company NameStem Properties Limited
DirectorNigel Stevenson
Company StatusActive
Company Number08319482
CategoryPrivate Limited Company
Incorporation Date5 December 2012(11 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nigel Stevenson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth View House 16 Church Street
South Cave
Brough
Hull
HU15 2EH
Secretary NameElaine Stevenson
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSouth View House 16 Church Street
South Cave
Brough
Hull
HU15 2EH

Location

Registered AddressSouth View House 16 Church Street
South Cave
Brough
Hull
HU15 2EH
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSouth Cave
WardDale
Built Up AreaSouth Cave
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Stem Group Holdings (Lincoln) Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 2 weeks ago)
Next Return Due19 December 2024 (7 months, 4 weeks from now)

Filing History

29 June 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
1 December 2022Registered office address changed from 22 Brayford Wharf North Lincoln Lincolnshire LN1 1BN England to South View House 16 Church Street South Cave Brough Hull HU15 2EH on 1 December 2022 (1 page)
26 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 December 2021Director's details changed for Mr Nigel Stevenson on 20 December 2021 (2 pages)
9 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
19 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
19 December 2018Change of details for Stem Group Holdings (Lincoln) Limited as a person with significant control on 19 December 2018 (2 pages)
5 December 2018Registered office address changed from The Gateway Ruston Way Lincoln LN6 7FQ England to 22 Brayford Wharf North Lincoln Lincolnshire LN1 1BN on 5 December 2018 (1 page)
11 May 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
21 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 March 2016Registered office address changed from 4th Floor, Mill House Brayford Wharf North Lincoln Lincolnshire LN1 1YT to The Gateway Ruston Way Lincoln LN6 7FQ on 16 March 2016 (1 page)
16 March 2016Registered office address changed from 4th Floor, Mill House Brayford Wharf North Lincoln Lincolnshire LN1 1YT to The Gateway Ruston Way Lincoln LN6 7FQ on 16 March 2016 (1 page)
24 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
24 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
23 September 2015Registered office address changed from Sparkhouse Studios Ropewalk Lincoln Lincolnshire LN6 7DQ to 4th Floor, Mill House Brayford Wharf North Lincoln Lincolnshire LN1 1YT on 23 September 2015 (1 page)
23 September 2015Registered office address changed from Sparkhouse Studios Ropewalk Lincoln Lincolnshire LN6 7DQ to 4th Floor, Mill House Brayford Wharf North Lincoln Lincolnshire LN1 1YT on 23 September 2015 (1 page)
2 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
5 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)