16 ST. STEPHENS ROAD LIMITED
PLYMOUTH

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Company number 02309368
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address 2A ELLIOT STREET, THE HOE, PLYMOUTH, DEVON, PL1 2PP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Catherine Mackeen as a director on 31 March 2017; Appointment of Margaret Tuckett as a director on 31 March 2016. The most likely internet sites of 16 ST. STEPHENS ROAD LIMITED are www.16ststephensroad.co.uk, and www.16-st-stephens-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. 16 St Stephens Road Limited is a Private Limited Company. The company registration number is 02309368. 16 St Stephens Road Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of 16 St Stephens Road Limited is 2a Elliot Street The Hoe Plymouth Devon Pl1 2pp. . MACKEEN, David Nigel is a Secretary of the company. ARNOLD, Andrew Lewis is a Director of the company. ARNOLD, Helen Elizabeth is a Director of the company. SMITH, Terry is a Director of the company. TAMBLING, Colin Robert is a Director of the company. TUCKETT, Margaret is a Director of the company. Secretary ABBOTT, Sylvia Irene has been resigned. Secretary CLAHANE, Paul James has been resigned. Director ABBOTT, Anthony Lawrence has been resigned. Director CARTWRIGHT, Lisa has been resigned. Director DIXON, Shaun Slade has been resigned. Director FRIER, Eileen Agnes has been resigned. Director FRIER, Peter Stanley has been resigned. Director FRIER, Philip John has been resigned. Director FRIER, Susan Lorraine has been resigned. Director JOHNSTON, Jacqueline Joy has been resigned. Director LE BUTT, Michael John has been resigned. Director LEWIS, Esther Maria has been resigned. Director MACKEEN, Catherine has been resigned. Director MACKEEN, Jonathan has been resigned. Director MANN, Helen Barbara has been resigned. Director MORRISON, Lisa has been resigned. Director PHIPPS, Paul has been resigned. Director ROBERTSON, Paul has been resigned. Director TOMS, Clive Robert has been resigned. Director TRUSCOTT, Andrew has been resigned. Director WALSH, Benjamin has been resigned. Director WALSH, Patricia Mary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACKEEN, David Nigel
Appointed Date: 31 December 2008

Director
ARNOLD, Andrew Lewis
Appointed Date: 12 January 2001
66 years old

Director
ARNOLD, Helen Elizabeth
Appointed Date: 12 January 2001
62 years old

Director
SMITH, Terry
Appointed Date: 14 October 2016
77 years old

Director
TAMBLING, Colin Robert
Appointed Date: 15 November 2002
45 years old

Director
TUCKETT, Margaret
Appointed Date: 31 March 2016
73 years old

Resigned Directors

Secretary
ABBOTT, Sylvia Irene
Resigned: 24 October 2006

Secretary
CLAHANE, Paul James
Resigned: 31 December 2008
Appointed Date: 24 October 2006

Director
ABBOTT, Anthony Lawrence
Resigned: 30 April 1992
57 years old

Director
CARTWRIGHT, Lisa
Resigned: 01 September 2000
Appointed Date: 31 July 1992
58 years old

Director
DIXON, Shaun Slade
Resigned: 12 July 2001
Appointed Date: 01 September 2000
47 years old

Director
FRIER, Eileen Agnes
Resigned: 12 January 2001
Appointed Date: 07 July 1992
103 years old

Director
FRIER, Peter Stanley
Resigned: 12 January 2001
Appointed Date: 07 July 1992
110 years old

Director
FRIER, Philip John
Resigned: 07 July 1992
76 years old

Director
FRIER, Susan Lorraine
Resigned: 07 July 1992
69 years old

Director
JOHNSTON, Jacqueline Joy
Resigned: 02 March 2007
Appointed Date: 12 July 2001
72 years old

Director
LE BUTT, Michael John
Resigned: 16 January 2002
Appointed Date: 16 January 1998
59 years old

Director
LEWIS, Esther Maria
Resigned: 15 November 2002
Appointed Date: 16 January 2002
71 years old

Director
MACKEEN, Catherine
Resigned: 31 March 2017
Appointed Date: 31 December 2008
49 years old

Director
MACKEEN, Jonathan
Resigned: 14 August 2014
Appointed Date: 31 December 2008
55 years old

Director
MANN, Helen Barbara
Resigned: 24 August 2007
Appointed Date: 15 November 2004
67 years old

Director
MORRISON, Lisa
Resigned: 05 November 2007
Appointed Date: 08 May 2002
50 years old

Director
PHIPPS, Paul
Resigned: 15 November 2004
64 years old

Director
ROBERTSON, Paul
Resigned: 16 January 1998
72 years old

Director
TOMS, Clive Robert
Resigned: 08 May 2002
67 years old

Director
TRUSCOTT, Andrew
Resigned: 30 March 2016
Appointed Date: 31 December 2008
46 years old

Director
WALSH, Benjamin
Resigned: 15 December 2006
Appointed Date: 19 November 2001
101 years old

Director
WALSH, Patricia Mary
Resigned: 05 December 2000
Appointed Date: 30 April 1992
100 years old

16 ST. STEPHENS ROAD LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Apr 2017
Termination of appointment of Catherine Mackeen as a director on 31 March 2017
03 Apr 2017
Appointment of Margaret Tuckett as a director on 31 March 2016
03 Apr 2017
Appointment of Terry Smith as a director on 14 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 101 more events
26 Feb 1990
Full accounts made up to 31 March 1989

20 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Nov 1988
Registered office changed on 28/11/88 from: 183-185 bermondsey street london SE1 3UW SE1 3UW

28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Oct 1988
Incorporation