14 ST. Stephens Terrace Limited

Company Registration Number: 02652456

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 ST. Stephens Terrace Limited is a Private Company Limited by Shares first registered on 9 October 1991. Its current registered address is in Surrey.

Registered Address

BARNFIELD, PATHFIELDS CLOSE
HASLEMERE
SURREY
GU27 2BL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02652456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,753£10,710£29,708£2,364£1,522£853
of which Cash £3,095£4,516£10,033£605£133£192
Total Assets £3,753£10,710£29,708£2,364£1,522£853
Current Liabilities £3,753£10,710£29,708£2,364£1,522£853
Net Current Assets £0£0£0£0£0£0
Total Net Worth £400£400£400£400£400£400

Previous Names

No previous names

Company Officers

  • WORLIDGE, Edward John

    Secretary

    Appointed on 9 October 1991

     

    No Number
    Barnfield, Pathfields Close
    Haslemere
    Surrey
    GU27 2BL

  • BEVAN, Dickon James Geoffrey

    Director

    Appointed on 9 June 2014

     

    Nationality: Brirish

    Occupation: Army Officer

    Month of birth: April 1983

    11-13
    Cheyne Place
    London
    SW3 4HH
    England

  • SMIDT, Jesper Moerk

    Director

    Appointed on 9 October 1991

     

    Nationality: Danish

    Occupation: Geophysicist

    Month of birth: February 1949

    4
    Ettrick Grove
    Edinburgh
    EH10 5AW
    Scotland

  • STREATFEILD-MOORE, Diana Evelyn

    Director

    Appointed on 9 October 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    Lieu Dit Fitan
    32230 Louslitges
    Gers
    France

  • WORLIDGE, Edward John

    Director

    Appointed on 9 October 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    No Number
    Barnfield, Pathfields Close
    Haslemere
    Surrey
    GU27 2BL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1991

    Resigned on 9 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CLAY, John Gerald Robert

    Director

    Appointed on 12 April 1996

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Author

    Month of birth: March 1939

    4a Drayton Court
    Drayton Gardens
    London
    SW10 9RQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 October 1991

    Resigned on 9 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • VAUGHAN, Belinda Folliott

    Director

    Appointed on 9 October 1991

    Resigned on 18 August 1992

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1960

    14 St Stephens Terrace
    London
    SW8 1DH

  • WAUCHOPE, Lucy

    Director

    Appointed on 18 August 1992

    Resigned on 12 April 1996

    Nationality: British

    Occupation: Career Counsellor

    Month of birth: April 1965

    14c,St Stephens Terrace
    London
    SW8 1DH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQFRS. Transaction: MzE1OTgwMzA5NmFkaXF6a2N4.

  2. 12 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CMN4MI. Transaction: MzE1NDc2NDgzM2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJ6GX. Transaction: MzEzNDUyMzUwMWFkaXF6a2N4.

  4. 4 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL2SSH. Transaction: MzEyODA4MTA5NWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ5YH. Transaction: MzExMDU5OTA5MmFkaXF6a2N4.

  6. 3 November 2014 Appointment of Mr Dickon James Geoffrey Bevan as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: AP01. Barcode: X3JTQ5Y9. Transaction: MzExMDU4Mzg3OWFkaXF6a2N4.

  7. 2 November 2014 Director's details changed for Mr Jesper Moerk Smidt on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3JTQ66Q. Transaction: MzExMDU4Mzg3MmFkaXF6a2N4.

  8. 2 November 2014 Termination of appointment of John Gerald Robert Clay as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM01. Barcode: X3JTQ66I. Transaction: MzExMDU4Mzg2OWFkaXF6a2N4.

  9. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C77YL4. Transaction: MzEwMzk4NzUzM2FkaXF6a2N4.

  10. 25 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQR7TF. Transaction: MzA4NzYyNjI2MmFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFRTGY. Transaction: MzA4MjQwNTIzMWFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1JWW. Transaction: MzA2NjU0MzUwN2FkaXF6a2N4.

  13. 27 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E07554. Transaction: MzA2MTUyNzc3MWFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XGI13ZMK. Transaction: MzA0Nzk1MjcxOGFkaXF6a2N4.

  15. 27 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR847W2I. Transaction: MzA0MTE0OTcwOGFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X9IPNQ2S. Transaction: MzAyOTAyNDE2MGFkaXF6a2N4.

  17. 4 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWZDZM36. Transaction: MzAyMDc3Mjc5M2FkaXF6a2N4.

  18. 25 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X6TX6F9N. Transaction: MzAwMzY3NjI2OWFkaXF6a2N4.

  19. 25 November 2009 Director's details changed for Mr Jesper Moerk Smidt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6TX3F9K. Transaction: MzAwMzY3NTY0OGFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Edward John Worlidge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6TX5F9M. Transaction: MzAwMzY3NTY1MWFkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Miss Diana Evelyn Streatfeild-Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6TX4F9L. Transaction: MzAwMzY3NTY0OWFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for John Gerald Robert Clay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6TX2F9J. Transaction: MzAwMzY3NTYxOGFkaXF6a2N4.

  23. 31 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALKSXBZE. Transaction: MjAzODMwMjcyOGFkaXF6a2N4.

  24. 2 January 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGXK66L. Transaction: MjAyMjE1ODUyNmFkaXF6a2N4.

  25. 3 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMD532SB. Transaction: MjAxMjU3MTQ3NWFkaXF6a2N4.

  26. 3 January 2008 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzODE5N2FkaXF6a2N4.

  27. 3 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk2ODI4MGFkaXF6a2N4.

  28. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2MjAxMWFkaXF6a2N4.

  29. 21 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3NTk0NGFkaXF6a2N4.

  30. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg2Nzc5MmFkaXF6a2N4.

  31. 21 November 2006 Registered office changed on 21/11/06 from: barnfield pathsfield close haslemere surrey GU27 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTIzMTc4OWFkaXF6a2N4.

  32. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg0MjE1OWFkaXF6a2N4.

  33. 7 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkxMzk2NGFkaXF6a2N4.

  34. 27 January 2006 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwOTc5NGFkaXF6a2N4.

  35. 6 September 2005 Registered office changed on 06/09/05 from: east dene midhurst road haslemere surrey GU27 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUyNjE2NWFkaXF6a2N4.

  36. 6 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE3OTIyMGFkaXF6a2N4.

  37. 10 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3Nzc1OGFkaXF6a2N4.

  38. 31 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTUyODQwNWFkaXF6a2N4.

  39. 5 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4MjY0MmFkaXF6a2N4.

  40. 2 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQ4MTEwOGFkaXF6a2N4.

  41. 30 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyNjY1N2FkaXF6a2N4.

  42. 5 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4ODEzODg5MmFkaXF6a2N4.

  43. 6 November 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0Mzg2NmFkaXF6a2N4.

  44. 22 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNTIxNDM2MWFkaXF6a2N4.

  45. 16 November 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE0MzkzMGFkaXF6a2N4.

  46. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDA4NjQxOWFkaXF6a2N4.

  47. 3 December 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5NzM5MWFkaXF6a2N4.

  48. 15 June 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyOTI2NDk4M2FkaXF6a2N4.

  49. 22 January 1999 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1Nzc5M2FkaXF6a2N4.

  50. 27 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4NDA5Mjk5MGFkaXF6a2N4.

  51. 15 January 1998 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0MjgyNGFkaXF6a2N4.

  52. 28 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4OTI1NjM1MmFkaXF6a2N4.

  53. 28 January 1997 Return made up to 09/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk5MzAxMGFkaXF6a2N4.

  54. 10 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY4MTA0NmFkaXF6a2N4.

  55. 5 December 1995 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAzMzY4ODE3NmFkaXF6a2N4.

  56. 6 November 1995 Return made up to 09/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1MTkwMWFkaXF6a2N4.

  57. 1 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIzNzk3MGFkaXF6a2N4.

  58. 1 March 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4NzA3MDE2MmFkaXF6a2N4.

  59. 1 March 1995 Ad 31/10/94--------- £ si [email protected]=398 £ ic 2/400

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgzNTE0M2FkaXF6a2N4.

  60. 1 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjU3MTIwNGFkaXF6a2N4.

  61. 1 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODgzMDUyMWFkaXF6a2N4.

  62. 1 March 1995 £ nc 4/400 31/10/94

    Category: Capital. Type: 123. Transaction: MDA2MTMxNzU4NGFkaXF6a2N4.

  63. 5 December 1994 Return made up to 09/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3OTEyN2FkaXF6a2N4.

  64. 24 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3MTU4NTg2MmFkaXF6a2N4.

  65. 12 December 1993 Return made up to 09/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwNTcyMWFkaXF6a2N4.

  66. 12 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA5OTA3MjY3OWFkaXF6a2N4.

  67. 8 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTE1NzE1OWFkaXF6a2N4.

  68. 8 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDIyODg5MWFkaXF6a2N4.

  69. 8 December 1992 Return made up to 09/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NDA2NWFkaXF6a2N4.

  70. 19 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTQ0MjIzMmFkaXF6a2N4.

  71. 19 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDMzMzI0NmFkaXF6a2N4.

  72. 19 November 1991 Registered office changed on 19/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1NTYyNzQ5OWFkaXF6a2N4.

  73. 9 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM4Mjg1NGFkaXF6a2N4.

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