6 ST Stephens Terrace Management Limited

Company Registration Number: 03080905

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.
6 ST Stephens Terrace Management Limited is a Private Company Limited by Shares first registered on 18 July 1995. Its current registered address is in Wells.

Registered Address

HOME FARM
EAST HORRINGTON
WELLS
ENGLAND
BA5 3EA

There are 2 companies currently registered at this postcode, including this one.

All companies at BA5 3EA

Registration Data

Company Number

03080905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • DOWSON, Charlotte Emma

    Secretary

    Appointed on 5 August 2011

     

    Home Farm
    East Horrington
    Wells
    Somerset
    BA5 3EA
    England

  • ATKINS, Benjamin

    Director

    Appointed on 17 July 1998

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: May 1973

    First Floor Flat
    6 St Stephens Terrace
    London
    SW8 1DH

  • DOWSON, Charlotte Emma Benedicta

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Agent For Artists

    Month of birth: August 1972

    Basement Flat
    6 Saint Stephens Terrace
    London
    SW8 1DH

  • HOWDEN, Catherine

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1973

    6b St Stephen's Terrace
    London
    SW8 1DH

  • FIENNES, Sophie Victoria

    Secretary

    Appointed on 1 April 2002

    Resigned on 5 August 2011

    6 Saint Stephens Terrace
    London
    SW8 1DH

  • HODGES, Jane Eloise

    Secretary

    Appointed on 18 July 1995

    Resigned on 2 October 1995

    Top Floor Flat
    6 St Stephens Terrace Stockwell
    London
    SW8

  • RICKETTS, Rosemary Courtenay

    Secretary

    Appointed on 9 July 1997

    Resigned on 24 September 2001

    Basement Flat
    6 St Stephens Terrace
    London
    SW8 1DH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1995

    Resigned on 18 July 1995

    120 East Road
    London
    N1 6AA

  • FIENNES, Sophie Victoria

    Director

    Appointed on 1 April 2002

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1967

    6 Saint Stephens Terrace
    London
    SW8 1DH

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 July 1995

    Resigned on 18 July 1995

    120 East Road
    London
    N1 6AA

  • RICKETTS, Rosemary Courtenay

    Director

    Appointed on 9 July 1997

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Manager

    Month of birth: November 1958

    Basement Flat
    6 St Stephens Terrace
    London
    SW8 1DH

  • ROBERTSON, David Alexander

    Director

    Appointed on 10 April 2001

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Perfusionist

    Month of birth: February 1969

    6b Saint Stephens Terrace
    London
    SW8 1DH

  • TOWNSEND, Jonathan William Bennett

    Director

    Appointed on 18 July 1995

    Resigned on 3 August 1995

    Nationality: British

    Occupation: Export Director

    Month of birth: October 1960

    109 White Hart Lane
    Barnes
    London
    SW13 0JL

  • WALPOLE, Benedict Thomas Orford

    Director

    Appointed on 9 July 1997

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: June 1969

    First Floor Flat
    6 St Stephens Terrace
    London
    SW8 1DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Registered office address changed from The Hundredfold Florida Street Castle Cary Somerset BA7 7AE to Home Farm East Horrington Wells BA5 3EA on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5EXIAZE. Transaction: MzE1Njc2OTgzNWFkaXF6a2N4.

  2. 6 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EXIDOP. Transaction: MzE1Njc3MDY5NmFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL46PT. Transaction: MzE1MzIwOTQyN2FkaXF6a2N4.

  4. 28 April 2016 Secretary's details changed for Mrs Charlotte Emma Dowson on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH03. Barcode: X55UFQOH. Transaction: MzE0NzQwOTk1NWFkaXF6a2N4.

  5. 6 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D7BMF7. Transaction: MzEyODU0MzM5OWFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BJ1E. Transaction: MzEyODU0MjI2OGFkaXF6a2N4.

  7. 6 August 2015 Secretary's details changed for Mrs Charlotte Emma Dowson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4D7BJ7E. Transaction: MzEyODU0MjIzMmFkaXF6a2N4.

  8. 4 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DJUNWO. Transaction: MzEwNDk2MjE4OGFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJULTN. Transaction: MzEwNDk2MTQ1NWFkaXF6a2N4.

  10. 24 June 2014 Registered office address changed from C/O C/O Company Secratary 31 Mansell Road London W3 7QH United Kingdom on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQGTMR. Transaction: MzEwMjUxNzE4OGFkaXF6a2N4.

  11. 17 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2H2RE4B. Transaction: MzA4NTE5ODAzOGFkaXF6a2N4.

  12. 20 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJLLC. Transaction: MzA4MTgzMzU1NmFkaXF6a2N4.

  13. 30 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GE22O9. Transaction: MzA2MzI0NTkxMWFkaXF6a2N4.

  14. 22 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DO9MK2. Transaction: MzA2MTE4MDAyOGFkaXF6a2N4.

  15. 14 June 2012 Termination of appointment of Sophie Fiennes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3GKS9. Transaction: MzA1OTE3MjkzOWFkaXF6a2N4.

  16. 14 June 2012 Registered office address changed from Top Floor Flat 6 St Stephens Terrace London SW8 1DH on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3G6OX. Transaction: MzA1OTE2OTE5MmFkaXF6a2N4.

  17. 14 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1B3G4H4. Transaction: MzA1OTE2ODUwNWFkaXF6a2N4.

  18. 5 August 2011 Appointment of Mrs Charlotte Emma Dowson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XELI4WFT. Transaction: MzA0MTY0ODUyMWFkaXF6a2N4.

  19. 5 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XEHQ1WFU. Transaction: MzA0MTYzODc5NmFkaXF6a2N4.

  20. 5 August 2011 Director's details changed for Charlotte Emma Benedicta Berens on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XEHQ0WFT. Transaction: MzA0MTYzODYzNWFkaXF6a2N4.

  21. 5 August 2011 Termination of appointment of Sophie Fiennes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEHPZWFR. Transaction: MzA0MTYzODYzM2FkaXF6a2N4.

  22. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AITJIT3I. Transaction: MzAzNTQwNzQzOWFkaXF6a2N4.

  23. 28 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XPZXNM2T. Transaction: MzAyMDM4MzExNWFkaXF6a2N4.

  24. 28 July 2010 Director's details changed for Catherine Howden on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XPZXMM2S. Transaction: MzAyMDM3MjQ0M2FkaXF6a2N4.

  25. 28 July 2010 Director's details changed for Charlotte Emma Benedicta Berens on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XPZXLM2R. Transaction: MzAyMDM3MjQ0MmFkaXF6a2N4.

  26. 28 July 2010 Director's details changed for Benjamin Atkins on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XPZXKM2Q. Transaction: MzAyMDM3MjQ0MWFkaXF6a2N4.

  27. 18 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFO35KX2. Transaction: MzAxNzg0MjI2MGFkaXF6a2N4.

  28. 27 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRYGBW6. Transaction: MjAzNzk0Mjg0NGFkaXF6a2N4.

  29. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIV49A3D. Transaction: MjAzMzgzNzA5M2FkaXF6a2N4.

  30. 11 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRZ824K. Transaction: MjAxMDY5ODMzNWFkaXF6a2N4.

  31. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM44U05E. Transaction: MjAwNjUzNTg2MmFkaXF6a2N4.

  32. 15 August 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMwNTEwM2FkaXF6a2N4.

  33. 5 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyNTQ4MGFkaXF6a2N4.

  34. 10 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4MjgzNGFkaXF6a2N4.

  35. 26 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0MTA1OGFkaXF6a2N4.

  36. 31 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzNDk2NWFkaXF6a2N4.

  37. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI2OTg4MWFkaXF6a2N4.

  38. 11 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM0NTY3OWFkaXF6a2N4.

  39. 19 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0MTIzMGFkaXF6a2N4.

  40. 2 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNDAwNjI3N2FkaXF6a2N4.

  41. 28 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyNDA3NmFkaXF6a2N4.

  42. 9 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MTc2OWFkaXF6a2N4.

  43. 28 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1MDM1MmFkaXF6a2N4.

  44. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk2NDQ5MGFkaXF6a2N4.

  45. 2 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAwOTQ0NTMwMGFkaXF6a2N4.

  46. 2 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc3ODMxNWFkaXF6a2N4.

  47. 5 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgzMjg0OWFkaXF6a2N4.

  48. 25 September 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1MDMxM2FkaXF6a2N4.

  49. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEyNDM2MmFkaXF6a2N4.

  50. 28 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMTM0MDY2NWFkaXF6a2N4.

  51. 31 August 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0NTQxNWFkaXF6a2N4.

  52. 12 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMTE1NDA1M2FkaXF6a2N4.

  53. 17 September 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5NzIwMmFkaXF6a2N4.

  54. 19 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNTI3MTk5OWFkaXF6a2N4.

  55. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIwMzYwMGFkaXF6a2N4.

  56. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI1OTE5N2FkaXF6a2N4.

  57. 19 May 1999 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4ODQwMGFkaXF6a2N4.

  58. 8 July 1998 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5MTU1Mjg4M2FkaXF6a2N4.

  59. 8 July 1998 Registered office changed on 08/07/98

    Category: Annual return. Type: 363(287). Transaction: MDEzMzk1MjA2NmFkaXF6a2N4.

  60. 17 September 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzNzkzNDYwNGFkaXF6a2N4.

  61. 17 September 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyMTEyODQ1OGFkaXF6a2N4.

  62. 17 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ0NzExNWFkaXF6a2N4.

  63. 16 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMzM0MDE5NGFkaXF6a2N4.

  64. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MjgxNjcyNmFkaXF6a2N4.

  65. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MjgyMTE5MmFkaXF6a2N4.

  66. 17 June 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMzI0NDk3MWFkaXF6a2N4.

  67. 16 June 1997 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUwNjkxNmFkaXF6a2N4.

  68. 28 January 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NjY0NjU0NmFkaXF6a2N4.

  69. 26 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODEyOTcwNmFkaXF6a2N4.

  70. 26 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTMyOTI3NWFkaXF6a2N4.

  71. 18 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM3ODM2NGFkaXF6a2N4.

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