FW STEPHENS (SECRETARIAL) LIMITED - CANTERBURY


Company Profile Company Filings

Overview

FW STEPHENS (SECRETARIAL) LIMITED is a Private Limited Company from CANTERBURY and has the status: Active.
FW STEPHENS (SECRETARIAL) LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02191053. The accounts status is DORMANT and accounts are next due on 28/02/2025.

FW STEPHENS (SECRETARIAL) LIMITED - CANTERBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

37 ST. MARGARETS STREET
CANTERBURY
KENT
CT1 2TU

This Company Originates in : United Kingdom
Previous trading names include:
F.W. STEPHENS (SECRETARIAL) LIMITED (until 03/12/2004)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KEREN JEFFERY Secretary 2018-06-01 CURRENT
MR STEPHEN PAUL TANNER Jul 1960 British Director 2000-11-21 CURRENT
MR OWEN STEPHEN SKINNER May 1957 British Director 2004-04-13 CURRENT
MR SIMON TIMOTHY LINLEY Dec 1957 British Director 2002-11-25 UNTIL 2015-05-14 RESIGNED
KAREN ANN HARRIS Secretary 2008-02-06 UNTIL 2009-03-17 RESIGNED
MALCOLM RICHARD TWYMAN British Secretary 2010-06-01 UNTIL 2018-04-27 RESIGNED
PETER EDWARD LACEY Apr 1945 British Director RESIGNED
MR RICHARD AUSTIN STEVENS Dec 1955 British Director RESIGNED
MR CLIVE ROBERT STEVENS Jul 1956 British Director 2010-06-01 UNTIL 2019-03-31 RESIGNED
MICHAEL SHERIDEN TUXWORTH PROCTER Jun 1948 British Director 2004-04-20 UNTIL 2012-09-30 RESIGNED
IAIN MCMANUS Jan 1965 British Director 2003-11-03 UNTIL 2005-06-30 RESIGNED
MR DAVID MASTERS Aug 1940 British Director RESIGNED
MR JAMES CHARLES O'BRIEN Nov 1960 British Director 2001-08-21 UNTIL 2016-03-31 RESIGNED
MR RICHARD AUSTIN STEVENS Dec 1955 British Secretary RESIGNED
MR COLIN RICHARD DRING Feb 1946 British Director RESIGNED
SAMANTHA LEA GEORGE Apr 1966 British Director 2001-08-21 UNTIL 2006-04-18 RESIGNED
MR ROGER JAMES COULSON Jul 1942 British Director RESIGNED
MR ERIC CLAPTON Nov 1955 British Director 2008-04-14 UNTIL 2012-04-30 RESIGNED
MR ALAN JOHN CARTER May 1947 British Director RESIGNED
MICHAEL CANOVA Apr 1946 British Director RESIGNED
MR DAVID JAMES ASHMAN May 1952 British Director 2010-06-01 UNTIL 2015-05-14 RESIGNED
MR HUGH EDWARD TAYLOR Apr 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kreston Reeves Llp 2016-04-06 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORCES HELP SOCIETY AND LORD ROBERTS WORKSHOPS(THE) LONDON Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
RERES TRUST LIMITED CANTERBURY Active DORMANT 99999 - Dormant Company
WELLIAN (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FW STEPHENS INTERNATIONAL LIMITED CANTERBURY Active DORMANT 74990 - Non-trading company
SSAFA FORCES HELP ENTERPRISES LIMITED LONDON Active SMALL 47190 - Other retail sale in non-specialised stores
REEVES FINANCIAL PLANNING LIMITED KENT Active DORMANT 99999 - Dormant Company
KRESTON REEVES TRUSTEE COMPANY LIMITED CANTERBURY Active DORMANT 99999 - Dormant Company
PARKCHARM PROPERTIES LIMITED BANBURY Active MICRO ENTITY 41100 - Development of building projects
SSAFA FAMILY HEALTH SERVICES LONDON Active FULL 86210 - General medical practice activities
STEPHENS NOMINEES LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
REEVES & CO LIMITED CANTERBURY Active DORMANT 99999 - Dormant Company
REEVES & CO PROPERTY LIMITED KENT Active DORMANT 99999 - Dormant Company
DUTYPLUS LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
SSAFA CARE CIC LONDON Dissolved... FULL 86210 - General medical practice activities
THE MILITARY WIVES CHOIRS FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ORCHARD LEA HILDENBOROUGH LIMITED TONBRIDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE UPHOLDERS CHARITY WITHAM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
KRESTON REEVES CORPORATE FINANCE LLP KENT Active DORMANT None Supplied
KRESTON REEVES LLP KENT Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-02-23 31-05-2022 2 equity
ACCOUNTS - Final Accounts preparation 2021-12-17 31-05-2021 2 equity
ACCOUNTS - Final Accounts preparation 2020-12-17 31-05-2020 2 equity
Dormant Company Accounts - FW STEPHENS (SECRETARIAL) LIMITED 2017-06-15 31-05-2017 £2 equity
Dormant Company Accounts - FW STEPHENS (SECRETARIAL) LIMITED 2016-11-22 31-05-2016 £2 equity
Dormant Company Accounts - FW STEPHENS (SECRETARIAL) LIMITED 2015-06-04 31-05-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEGG & CO. THERMOPLASTICS LIMITED KENT Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
BEMBOM LTD CANTERBURY Active MICRO ENTITY 56210 - Event catering activities
GEORGE HAMMOND MARINE SERVICES LIMITED CANTERBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
GEORGE HAMMOND MARINE LTD CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
MONKS DEVELOPMENTS LIMITED CANTERBURY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
269 HOLDINGS LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
M B (KENT) DEVELOPMENTS LIMITED CANTERBURY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
KRESTON REEVES GLOBAL LIMITED CANTERBURY UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
DENBRIDGE (EXETER) LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUARTERDECK SANDGATE LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects