Steinsberg Properties Limited
- Active
- Incorporated on 20 Jan 2009
Reg Address: The Exchange, 5 Bank Street, Bury BL9 0DN, England
- Summary The company with name "Steinsberg Properties Limited" is a private limited company and located in The Exchange, 5 Bank Street, Bury BL9 0DN. Steinsberg Properties Limited is currently in active status and it was incorporated on 20 Jan 2009 (15 years 8 months 4 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 Steinsberg Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rachel Hucker | Secretary | 1 Oct 2019 | - | Active |
| 2 | Rachel Hucker | Secretary | 1 Oct 2019 | - | Resigned 6 Sep 2021 |
| 3 | Michael David Love | Director | 9 Dec 2011 | British | Active |
| 4 | Pavla Maria Love | Director | 9 Dec 2011 | British | Active |
| 5 | Edel Roche | Director | 9 Dec 2011 | British | Active |
| 6 | Michael David Love | Director | 9 Dec 2011 | English | Resigned 6 Sep 2021 |
| 7 | Christina Hucker | Director | 9 Dec 2011 | British | Active |
| 8 | John Steinsberg | Director | 9 Dec 2011 | English | Active |
| 9 | Natasha Laird | Secretary | 9 Dec 2011 | British | Resigned 1 Jun 2018 |
| 10 | Christina Hucker | Director | 9 Dec 2011 | British | Resigned 6 Sep 2021 |
| 11 | Edel Roche | Director | 9 Dec 2011 | British | Resigned 6 Sep 2021 |
| 12 | Pavla Maria Love | Director | 9 Dec 2011 | British | Resigned 6 Sep 2021 |
| 13 | John Joseph Steinsberg | Director | 9 Dec 2011 | British | Active |
| 14 | Bryan Herbert Hucker | Director | 8 Jan 2010 | British | Active |
| 15 | Bryan Herbert Hucker | Director | 8 Jan 2010 | British | Resigned 6 Jun 2021 |
| 16 | Graham Lawrence Steinsberg | Director | 20 Jan 2009 | British | Active |
| 17 | Caroline Rose Steinsberg | Director | 20 Jan 2009 | British | Resigned 6 Sep 2021 |
| 18 | Graham Lawrence Steinsberg | Director | 20 Jan 2009 | British | Resigned 6 Sep 2021 |
| 19 | Caroline Rose Steinsberg | Director | 20 Jan 2009 | British | Active |
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 | Mrs Lucy Steinsberg Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 7 Sep 2021 | British | Active |
| 2 | Mr John Steinsberg Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 7 Sep 2021 | British | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 6 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Steinsberg Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Jan 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 1 Mar 2021 | Download PDF 10 Pages |
| 3 | Confirmation Statement - Updates | 17 Feb 2021 | Download PDF 4 Pages |
| 4 | Capital - Alter Shares Subdivision | 11 Feb 2021 | Download PDF 6 Pages |
| 5 | Address - Change Sail Company With Old New | 22 Jan 2020 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 22 Jan 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 22 Jan 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 12 Sep 2019 | Download PDF 10 Pages |
| 9 | Confirmation Statement - No Updates | 24 Jan 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 26 Sep 2018 | Download PDF 10 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 27 Jun 2018 | Download PDF 2 Pages |
| 12 | Capital - Alter Shares Consolidation | 12 Feb 2018 | Download PDF 4 Pages |
| 13 | Confirmation Statement - Updates | 22 Jan 2018 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Full | 26 Oct 2017 | Download PDF 15 Pages |
| 15 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 19 Oct 2016 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 9 Pages |
| 18 | Accounts - Total Exemption Small | 22 Sep 2015 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 9 Pages |
| 20 | Accounts - Total Exemption Small | 19 Sep 2014 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 7 Feb 2014 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 7 Feb 2014 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2014 | Download PDF 9 Pages |
| 24 | Accounts - Total Exemption Small | 30 Jul 2013 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2013 | Download PDF 11 Pages |
| 26 | Accounts - Total Exemption Small | 13 Jul 2012 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2012 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 9 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 30 Jan 2012 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 30 Jan 2012 | Download PDF 2 Pages |
| 31 | Address - Change Sail Company | 30 Jan 2012 | Download PDF 1 Pages |
| 32 | Address - Move Registers To Sail Company | 30 Jan 2012 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2012 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2012 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 16 Dec 2011 | Download PDF 3 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2011 | Download PDF 3 Pages |
| 37 | Capital - Allotment Shares | 16 Dec 2011 | Download PDF 4 Pages |
| 38 | Resolution | 16 Dec 2011 | Download PDF 24 Pages |
| 39 | Change Of Constitution - Statement Of Companys Objects | 16 Dec 2011 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2011 | Download PDF 3 Pages |
| 41 | Accounts - Total Exemption Small | 14 Dec 2011 | Download PDF 3 Pages |
| 42 | Capital - Allotment Shares | 7 Apr 2011 | Download PDF 4 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 31 Mar 2011 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2011 | Download PDF 5 Pages |
| 45 | Accounts - Total Exemption Small | 1 Nov 2010 | Download PDF 4 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 19 Apr 2010 | Download PDF 3 Pages |
| 47 | Capital - Allotment Shares | 19 Apr 2010 | Download PDF 4 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2010 | Download PDF 6 Pages |
| 49 | Accounts - Change Account Reference Date Company Current Extended | 21 Jan 2010 | Download PDF 3 Pages |
| 50 | Resolution | 16 Feb 2009 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 20 Jan 2009 | Download PDF 13 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.