STEPHENSON DEVELOPMENT (TURF WALK) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1SS

Company number 05168888
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address PROVENDER MILL, MILL BAY LANE, HORSHAM, WEST SUSSEX, RH12 1SS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 . The most likely internet sites of STEPHENSON DEVELOPMENT (TURF WALK) LIMITED are www.stephensondevelopmentturfwalk.co.uk, and www.stephenson-development-turf-walk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Littlehaven Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.4 miles; to Crawley Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephenson Development Turf Walk Limited is a Private Limited Company. The company registration number is 05168888. Stephenson Development Turf Walk Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Stephenson Development Turf Walk Limited is Provender Mill Mill Bay Lane Horsham West Sussex Rh12 1ss. . NIEMANN, Janice Elizabeth is a Secretary of the company. SHEIL, Elaine is a Director of the company. STEPHENSON, Martin Richard is a Director of the company. Secretary GEBLER, George William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GEBLER, David Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NIEMANN, Janice Elizabeth
Appointed Date: 23 December 2005

Director
SHEIL, Elaine
Appointed Date: 01 September 2013
53 years old

Director
STEPHENSON, Martin Richard
Appointed Date: 02 July 2004
66 years old

Resigned Directors

Secretary
GEBLER, George William
Resigned: 23 December 2005
Appointed Date: 02 July 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Director
GEBLER, David Ian
Resigned: 23 December 2005
Appointed Date: 02 July 2004
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Martin Richard Stephenson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

STEPHENSON DEVELOPMENT (TURF WALK) LIMITED Events

08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
22 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

04 Jul 2015
Accounts for a small company made up to 30 September 2014
08 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1

...
... and 36 more events
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
02 Jul 2004
Incorporation

STEPHENSON DEVELOPMENT (TURF WALK) LIMITED Charges

31 August 2011
Mortgage
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H wilmington heights cliff road totland bay isle of wight.
10 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wilmington eden road totland isle of…
10 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…