STEADHURST LIMITED

Company Name
STEADHURST LIMITED

Legal Registered Office
BAY TREE COTTAGE CRABBSWOOD LANE SWAY LYMINGTON SO41 6EQ Other companies in SO53

Company Number		04154835
Company ID Number		04154835
Date formed		2001-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB797580563

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Companies with same name STEADHURST LIMITED

The following companies were found which have the same name as STEADHURST LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STEADHURST PROPERTIES LTD	3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ	Liquidation	Company formed on the 2002-05-23

Company Officers of STEADHURST LIMITED

Current Directors

Officer	Role	Date Appointed
PETER IFOR DAVIES	Company Secretary	2005-09-30
JENNIFER ANN BRIGHTON	Director	2008-12-16
MALCOLM BRIGHTON	Director	2011-01-20
PETER IFOR DAVIES	Director	2001-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JON ARTHUR STANWYCK	Director	2001-02-06	2008-12-16
NUMERICA SECRETARIES LIMITED	Company Secretary	2003-05-01	2005-09-30
SECRETARIAL LAW LIMITED	Company Secretary	2001-02-06	2003-05-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-02-06	2001-02-08
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-02-06	2001-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER IFOR DAVIES	ROUND CLOCK LIMITED	Company Secretary	2009-05-21	CURRENT	2006-01-23	Active
PETER IFOR DAVIES	DAYBRIGHT PROJECTS LIMITED	Company Secretary	1998-11-05	CURRENT	1998-11-05	Active - Proposal to Strike off
JENNIFER ANN BRIGHTON	MILTON KEYNES CITIZENS ADVICE BUREAU	Director	2013-02-07	CURRENT	1988-06-07	Active
JENNIFER ANN BRIGHTON	ROUND CLOCK LIMITED	Director	2009-05-21	CURRENT	2006-01-23	Active
JENNIFER ANN BRIGHTON	DAYBRIGHT PROJECTS LIMITED	Director	1998-11-05	CURRENT	1998-11-05	Active - Proposal to Strike off
MALCOLM BRIGHTON	ROUND CLOCK LIMITED	Director	2009-05-21	CURRENT	2006-01-23	Active
MALCOLM BRIGHTON	DAYBRIGHT PROJECTS LIMITED	Director	2002-06-14	CURRENT	1998-11-05	Active - Proposal to Strike off
PETER IFOR DAVIES	ROUND CLOCK LIMITED	Director	2009-05-21	CURRENT	2006-01-23	Active
PETER IFOR DAVIES	DAYBRIGHT PROJECTS LIMITED	Director	1998-11-05	CURRENT	1998-11-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-02-09		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-12-05		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-09		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-10		CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/19 FROM Highland House Mayflower Close Chandler's Ford Eastleigh Southampton Hampshire SO53 4AR
2019-06-25	CH01	Director's details changed for Mr Martin Stuart Bell on 2019-06-19
2019-06-25	PSC02	Notification of Offshore Lighting Limited as a person with significant control on 2019-06-19
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN BRIGHTON
2019-06-25	TM02	Termination of appointment of Peter Ifor Davies on 2019-06-19
2019-06-25	AP01	DIRECTOR APPOINTED MR MARCUS JOHN BELL
2019-06-25	PSC07	CESSATION OF JENNIFER ANN BRIGHTON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-21	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-18	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-12	AR01	06/02/15 ANNUAL RETURN FULL LIST
2015-01-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-17	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	06/02/13 FULL LIST
2013-01-03	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-02-14	AR01	06/02/12 FULL LIST
2012-01-11	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-11	AR01	06/02/11 FULL LIST
2011-02-01	AP01	DIRECTOR APPOINTED MR MALCOLM BRIGHTON
2011-01-13	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-15	AA01	CURREXT FROM 28/02/2010 TO 30/04/2010
2010-03-26	AR01	06/02/10 FULL LIST
2010-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2010 FROM STAG GATES HOUSE 63 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2009-07-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-08	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-16	288a	DIRECTOR APPOINTED MRS JENNIFER ANN BRIGHTON
2008-12-16	288b	APPOINTMENT TERMINATED DIRECTOR JON STANWYCK
2008-09-04	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-12	363a	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-20	363a	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SA15 0AP
2005-10-21	288b	SECRETARY RESIGNED
2005-10-21	288a	NEW SECRETARY APPOINTED
2005-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-28	363a	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-26	363a	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-01	363a	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-07-13	288b	SECRETARY RESIGNED
2003-07-13	288a	NEW SECRETARY APPOINTED
2002-10-15	288c	SECRETARY'S PARTICULARS CHANGED
2002-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-15	363a	RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-04-13	88(2)R	AD 06/02/01--------- £ SI 199@1=199 £ IC 1/200
2001-03-26	288a	NEW SECRETARY APPOINTED
2001-03-26	288a	NEW DIRECTOR APPOINTED
2001-03-26	288a	NEW DIRECTOR APPOINTED
2001-02-08	288b	SECRETARY RESIGNED
2001-02-08	288b	DIRECTOR RESIGNED
2001-02-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to STEADHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STEADHURST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2009-07-14	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2009-06-18	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2002-07-30	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 262,026
Creditors Due After One Year	2012-04-30	£ 291,667
Creditors Due Within One Year	2013-04-30	£ 137,678
Creditors Due Within One Year	2012-04-30	£ 127,380
Provisions For Liabilities Charges	2013-04-30	£ 13,757
Provisions For Liabilities Charges	2012-04-30	£ 13,836

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEADHURST LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 39,049
Cash Bank In Hand	2012-04-30	£ 19,228
Current Assets	2013-04-30	£ 70,808
Current Assets	2012-04-30	£ 88,325
Debtors	2013-04-30	£ 31,259
Debtors	2012-04-30	£ 67,397
Fixed Assets	2013-04-30	£ 499,288
Fixed Assets	2012-04-30	£ 510,882
Secured Debts	2013-04-30	£ 289,526
Secured Debts	2012-04-30	£ 319,167
Shareholder Funds	2013-04-30	£ 156,635
Shareholder Funds	2012-04-30	£ 166,324
Stocks Inventory	2012-04-30	£ 1,700
Tangible Fixed Assets	2013-04-30	£ 487,194
Tangible Fixed Assets	2012-04-30	£ 497,276

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STEADHURST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEADHURST LIMITED

Trademarks

We have not found any records of STEADHURST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEADHURST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as STEADHURST LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where STEADHURST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEADHURST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STEADHURST LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-09-09 03:32:12
Primary Source:	Companies House

Company Overview

Company Officers of STEADHURST LIMITED

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