THE STEPPING STONE GROUP LIMITED - SOUTH MOLTON


Company Profile Company Filings

Overview

THE STEPPING STONE GROUP LIMITED is a Private Limited Company from SOUTH MOLTON UNITED KINGDOM and has the status: Active.
THE STEPPING STONE GROUP LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546461. The accounts status is GROUP and accounts are next due on 30/06/2023.

THE STEPPING STONE GROUP LIMITED - SOUTH MOLTON

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/06/2021 30/06/2023

Registered Office

LIME COURT
SOUTH MOLTON
DEVON
EX36 3LH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE STEPPING STONE GROUP (SERVICES) LIMITED (until 25/10/2007)
THE STEPPING STONE GROUP LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALYSON LYNNE MARTIN MBE Jan 1956 British Director 2015-05-01 CURRENT
MR JOHN YEATES BAILEY Feb 1957 British Director 2004-09-13 CURRENT
MR JOHN YEATES BAILEY Feb 1957 British Secretary 2004-09-13 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-15 UNTIL 1998-05-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-15 UNTIL 1998-05-05 RESIGNED
JOHN HALE LEWIN Nov 1946 British Director 1998-05-05 UNTIL 2015-04-21 RESIGNED
ALEC RONALD HEARTFIELD Feb 1931 British Director 1998-05-05 UNTIL 2001-04-23 RESIGNED
BARRY EDWARD EVANS Jan 1943 British Director 1998-11-25 UNTIL 2004-09-13 RESIGNED
JOHN HALE LEWIN Nov 1946 British Secretary 1998-05-05 UNTIL 1998-11-25 RESIGNED
BARRY EDWARD EVANS Jan 1943 British Secretary 1998-11-25 UNTIL 2004-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hale Lewin Mbe 2022-04-26 11/1946 South Molton   Devon Ownership of shares 25 to 50 percent
Mr John Yeates Bailey 2016-04-17 2/1957 South Molton   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE_STEPPING_STONE_GROUP_ - Accounts 2024-03-05 30-06-2022 £8,061 Cash £-146,203 equity
THE_STEPPING_STONE_GROUP_ - Accounts 2022-06-30 29-06-2021 £16,759 Cash £452,171 equity
THE_STEPPING_STONE_GROUP_ - Accounts 2022-03-18 29-06-2020 £11,168 Cash £529,795 equity

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