About

Registered Number: 01070644
Date of Incorporation: 07/09/1972 (51 years and 9 months ago)
Company Status: Active
Registered Address: 1 Abbotts Grange, Humberston, Grimsby, N.E. Lincolnshire, DN36 4TD,

 

Established in 1972, Stephenson Property Company Ltd have registered office in Grimsby, N.E. Lincolnshire, it's status in the Companies House registry is set to "Active". This business has 4 directors. We do not know the number of employees at Stephenson Property Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Ivan Sidney N/A 09 September 1994 1
Secretary Name Appointed Resigned Total Appointments
SPIERS, Helen 01 March 2018 - 1
STEPHENSON, James 09 September 1994 01 March 2018 1
STEPHENSON MBE, Jean N/A 09 September 1994 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 17 February 2020
CS01 - N/A 18 February 2019
AA - Annual Accounts 19 October 2018
AA - Annual Accounts 02 May 2018
AP03 - Appointment of secretary 07 March 2018
TM02 - Termination of appointment of secretary 07 March 2018
CS01 - N/A 21 February 2018
CH01 - Change of particulars for director 21 February 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 22 February 2017
AD01 - Change of registered office address 21 February 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 10 March 2008
AA - Annual Accounts 06 July 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 21 February 2003
395 - Particulars of a mortgage or charge 23 July 2002
AA - Annual Accounts 29 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 17 March 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 12 February 1998
363s - Annual Return 11 February 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 27 June 1996
363s - Annual Return 22 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 16 February 1995
CERTNM - Change of name certificate 29 September 1994
287 - Change in situation or address of Registered Office 16 September 1994
288 - N/A 16 September 1994
288 - N/A 16 September 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 25 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1993
395 - Particulars of a mortgage or charge 03 March 1993
AA - Annual Accounts 21 February 1993
363s - Annual Return 21 February 1993
363s - Annual Return 15 February 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 10 January 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 16 February 1990
363 - Annual Return 19 January 1989
AA - Annual Accounts 12 January 1989
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
NEWINC - New incorporation documents 07 September 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 July 2002 Outstanding

N/A

Legal charge 26 February 1993 Fully Satisfied

N/A

Legal mortgage 10 June 1985 Fully Satisfied

N/A

Mortgage debenture 28 September 1984 Fully Satisfied

N/A

Legal charge 01 November 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.