Steadfast Management Limited
- Active
- Incorporated on 24 Jun 1998
Reg Address: Cobbetts Corner Tilford Street, Tilford, Farnham GU10 2AJ, England
Previous Names:
Bluepend Limited - 24 Jun 1998
Company Classifications:
98000 - Residents property management
- Summary The company with name "Steadfast Management Limited" is a ltd and located in Cobbetts Corner Tilford Street, Tilford, Farnham GU10 2AJ. Steadfast Management Limited is currently in active status and it was incorporated on 24 Jun 1998 (26 years 2 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Steadfast Management Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | HAMPSHIRE COUNTY ESTATES LTD | Corporate Secretary | 23 Oct 2017 | - | Active |
2 | Nicholas Alexander Faulkner | Director | 31 Dec 2015 | British | Active |
3 | Nicholas Alexander Faulkner | Director | 31 Dec 2015 | British | Active |
4 | Annette Dews | Corporate Secretary | 31 Dec 2015 | British | Resigned 23 Oct 2017 |
5 | Gloria Anne Faulkner | Director | 31 Dec 2015 | British | Resigned 10 Mar 2020 |
6 | David Alexander Bowen | Director | 22 Oct 2015 | British | Resigned 31 Dec 2015 |
7 | David Huw Davies | Secretary | 31 Dec 2007 | British | Resigned 31 Dec 2015 |
8 | John Michael Jarrett | Director | 1 Oct 2007 | British | Resigned 22 Oct 2015 |
9 | Terry Ann Styant | Secretary | 30 May 2006 | - | Resigned 31 Dec 2007 |
10 | David Michael Brocklebank | Director | 31 Dec 2005 | British | Resigned 31 Dec 2015 |
11 | Timothy Andrew De Burgh Wates | Director | 31 Dec 2005 | British | Resigned 31 Dec 2015 |
12 | Cara Louise Hewitt | Director | 2 Nov 2005 | British | Resigned 1 Oct 2007 |
13 | David Huw Davies | Director | 1 Feb 2005 | British | Resigned 31 Dec 2015 |
14 | David Huw Davies | Secretary | 1 Feb 2005 | British | Resigned 30 May 2006 |
15 | Timothy William Andrews | Director | 20 Feb 2004 | British | Resigned 31 Dec 2005 |
16 | Jonathan Charles Bennett Houlton | Secretary | 30 Apr 2002 | British | Resigned 1 Feb 2005 |
17 | Paul David Phipps | Director | 12 Dec 2001 | British | Resigned 20 Feb 2004 |
18 | Ashley John Game | Secretary | 2 Oct 2000 | - | Resigned 30 Apr 2002 |
19 | Neville Tullah | Director | 2 Oct 2000 | British | Resigned 12 Dec 2001 |
20 | Jonathan Charles Bennett Houlton | Secretary | 30 Jun 2000 | British | Resigned 2 Oct 2000 |
21 | Jonathan Charles Bennett Houlton | Director | 10 Mar 1999 | British | Resigned 1 Feb 2005 |
22 | Alan Peter Cosh | Director | 10 Mar 1999 | British | Resigned 14 Jun 2002 |
23 | Alan Peter Cosh | Director | 10 Mar 1999 | British | Resigned 14 Jun 2002 |
24 | William Graham Mackie | Secretary | 27 Jan 1999 | British | Resigned 30 Jun 2000 |
25 | Christopher Stephen Wates | Director | 8 Sep 1998 | British | Resigned 22 Jan 2001 |
26 | Christopher Stephen Wates | Director | 8 Sep 1998 | British | Resigned 22 Jan 2001 |
27 | Peter Alastair Woodrow | Director | 1 Jul 1998 | British | Resigned 19 Apr 2012 |
28 | HANOVER SECRETARIES LIMITED | Corporate Secretary | 1 Jul 1998 | - | Resigned 27 Jan 1999 |
29 | Jonathan Peter Spencer | Director | 1 Jul 1998 | British | Resigned 7 Aug 1998 |
30 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 24 Jun 1998 | - | Resigned 1 Jul 1998 |
31 | HALLMARK REGISTRARS LIMITED | Nominee Director | 24 Jun 1998 | - | Resigned 1 Jul 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Nicholas Faulkner Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
2 | Mrs Gloria Anne Faulkner Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 6 May 2020 |
3 | Mr Nicholas Faulkner Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Steadfast Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 30 Aug 2023 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 24 Feb 2023 | Download PDF |
3 | Confirmation Statement - Updates | 23 Aug 2022 | Download PDF |
4 | Accounts - Total Exemption Full | 31 Mar 2021 | Download PDF |
5 | Capital - Return Purchase Own Shares | 16 Nov 2020 | Download PDF 3 Pages |
6 | Confirmation Statement - Updates | 19 Aug 2020 | Download PDF 26 Pages |
7 | Capital - Return Purchase Own Shares | 16 Aug 2020 | Download PDF 3 Pages |
8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Aug 2020 | Download PDF 1 Pages |
9 | Confirmation Statement - Updates | 5 May 2020 | Download PDF 9 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2020 | Download PDF 1 Pages |
11 | Accounts - Total Exemption Full | 31 Dec 2019 | Download PDF 6 Pages |
12 | Accounts - Change Account Reference Date Company Previous Shortened | 13 Aug 2019 | Download PDF 1 Pages |
13 | Confirmation Statement - Updates | 24 Jun 2019 | Download PDF 9 Pages |
14 | Accounts - Total Exemption Full | 3 Jun 2019 | Download PDF 6 Pages |
15 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Nov 2018 | Download PDF 1 Pages |
16 | Accounts - Total Exemption Full | 4 Oct 2018 | Download PDF 6 Pages |
17 | Confirmation Statement - Updates | 28 Jun 2018 | Download PDF 30 Pages |
18 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Oct 2017 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 27 Oct 2017 | Download PDF 1 Pages |
20 | Address - Change Registered Office Company With Date Old New | 27 Oct 2017 | Download PDF 1 Pages |
21 | Accounts - Micro Entity | 30 Sep 2017 | Download PDF 7 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2017 | Download PDF 2 Pages |
23 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2017 | Download PDF 2 Pages |
24 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 29 Pages |
25 | Gazette - Filings Brought Up To Date | 21 Dec 2016 | Download PDF 1 Pages |
26 | Accounts - Total Exemption Small | 20 Dec 2016 | Download PDF 5 Pages |
27 | Gazette - Notice Compulsory | 6 Dec 2016 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2016 | Download PDF 29 Pages |
29 | Officers - Change Corporate Secretary Company With Change Date | 30 Jun 2016 | Download PDF 1 Pages |
30 | Address - Change Registered Office Company With Date Old New | 9 May 2016 | Download PDF 1 Pages |
31 | Capital - Return Purchase Own Shares | 5 Feb 2016 | Download PDF 3 Pages |
32 | Resolution | 5 Feb 2016 | Download PDF 1 Pages |
33 | Capital - Cancellation Shares | 18 Jan 2016 | Download PDF 25 Pages |
34 | Resolution | 13 Jan 2016 | Download PDF 1 Pages |
35 | Capital - Allotment Shares | 13 Jan 2016 | Download PDF 25 Pages |
36 | Officers - Termination Secretary Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2016 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2016 | Download PDF 2 Pages |
43 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Jan 2016 | Download PDF 2 Pages |
44 | Address - Change Registered Office Company With Date Old New | 4 Jan 2016 | Download PDF 1 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
47 | Accounts - Total Exemption Full | 3 Oct 2015 | Download PDF 8 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2015 | Download PDF 67 Pages |
49 | Accounts - Total Exemption Full | 8 Sep 2014 | Download PDF 8 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2014 | Download PDF 68 Pages |
51 | Officers - Change Person Director Company With Change Date | 28 Aug 2014 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 25 Jun 2014 | Download PDF 2 Pages |
53 | Capital - Return Purchase Own Shares | 24 Jul 2013 | Download PDF 3 Pages |
54 | Resolution | 18 Jul 2013 | Download PDF 1 Pages |
55 | Capital - Cancellation Shares | 18 Jul 2013 | Download PDF 25 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2013 | Download PDF 72 Pages |
57 | Accounts - Total Exemption Full | 4 Jun 2013 | Download PDF 8 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2012 | Download PDF 70 Pages |
59 | Accounts - Total Exemption Full | 21 Jun 2012 | Download PDF 8 Pages |
60 | Officers - Termination Director Company With Name | 30 May 2012 | Download PDF 1 Pages |
61 | Accounts - Total Exemption Full | 6 Oct 2011 | Download PDF 8 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2011 | Download PDF 70 Pages |
63 | Officers - Change Person Director Company With Change Date | 21 Dec 2010 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 21 Dec 2010 | Download PDF 2 Pages |
65 | Accounts - Total Exemption Full | 25 Sep 2010 | Download PDF 10 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2010 | Download PDF 71 Pages |
67 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 2 Pages |
68 | Officers - Change Person Secretary Company With Change Date | 23 Dec 2009 | Download PDF 1 Pages |
69 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 2 Pages |
72 | Accounts - Total Exemption Full | 4 Nov 2009 | Download PDF 10 Pages |
73 | Annual Return - Legacy | 13 Jul 2009 | Download PDF 10 Pages |
74 | Capital - Legacy | 22 Jan 2009 | Download PDF 2 Pages |
75 | Accounts - Total Exemption Full | 7 Nov 2008 | Download PDF 10 Pages |
76 | Annual Return - Legacy | 17 Jul 2008 | Download PDF 11 Pages |
77 | Officers - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
78 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
79 | Accounts - Full | 22 Oct 2007 | Download PDF 12 Pages |
80 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
81 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 1 Aug 2007 | Download PDF 10 Pages |
83 | Capital - Legacy | 17 Nov 2006 | Download PDF 2 Pages |
84 | Accounts - Full | 5 Nov 2006 | Download PDF 12 Pages |
85 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 30 Aug 2006 | Download PDF 10 Pages |
87 | Capital - Legacy | 24 Jul 2006 | Download PDF 2 Pages |
88 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
89 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
90 | Capital - Legacy | 23 Feb 2006 | Download PDF |
91 | Capital - Legacy | 23 Feb 2006 | Download PDF |
92 | Capital - Legacy | 23 Feb 2006 | Download PDF |
93 | Capital - Legacy | 15 Feb 2006 | Download PDF |
94 | Capital - Legacy | 15 Feb 2006 | Download PDF |
95 | Capital - Legacy | 15 Feb 2006 | Download PDF |
96 | Officers - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
97 | Officers - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
98 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
99 | Capital - Legacy | 20 Jan 2006 | Download PDF 2 Pages |
100 | Capital - Legacy | 20 Jan 2006 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.