Stewart Developments Limited
- Active
- Incorporated on 18 Mar 2010
Reg Address: Asd Lighting Plc Mangham Road, Greasbrough, Rotherham S61 4RJ
- Summary The company with name "Stewart Developments Limited" is a ltd and located in Asd Lighting Plc Mangham Road, Greasbrough, Rotherham S61 4RJ. Stewart Developments Limited is currently in active status and it was incorporated on 18 Mar 2010 (14 years 6 months 6 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 Stewart Developments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Richard Paul Stewart | Director | 17 Sep 2019 | British | Active |
2 | Anthony Roy Stewart | Director | 18 Mar 2010 | - | Active |
3 | Clifford Donald Wing | Director | 18 Mar 2010 | British | Resigned 18 Mar 2010 |
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 Richard Paul Stewart Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 20 Mar 2020 | British | Active |
2 | Mr Anthony Roy Stewart Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 19 Dec 2019 | British | Ceased 20 Mar 2020 |
3 | Mr Richard Paul Stewart Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Ceased 19 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stewart Developments 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 | 18 Mar 2024 | Download PDF |
2 | Accounts - Micro Entity | 18 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 21 Apr 2021 | Download PDF |
4 | Accounts - Dormant | 3 Jun 2020 | Download PDF 2 Pages |
5 | Persons With Significant Control - Change To A Person With Significant Control | 28 May 2020 | Download PDF 2 Pages |
6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 May 2020 | Download PDF 1 Pages |
7 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 May 2020 | Download PDF 2 Pages |
8 | Confirmation Statement - Updates | 20 Mar 2020 | Download PDF 4 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 19 Mar 2020 | Download PDF 2 Pages |
10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Mar 2020 | Download PDF 1 Pages |
11 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Mar 2020 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2019 | Download PDF 2 Pages |
13 | Accounts - Dormant | 26 Apr 2019 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 25 Mar 2019 | Download PDF 3 Pages |
15 | Accounts - Dormant | 30 May 2018 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 29 Mar 2018 | Download PDF 3 Pages |
17 | Accounts - Dormant | 25 Aug 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 5 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2016 | Download PDF 3 Pages |
20 | Accounts - Dormant | 8 Mar 2016 | Download PDF 7 Pages |
21 | Accounts - Dormant | 2 Oct 2015 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2015 | Download PDF 3 Pages |
23 | Address - Change Registered Office Company With Date Old New | 29 Sep 2014 | Download PDF 1 Pages |
24 | Accounts - Dormant | 29 Sep 2014 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2014 | Download PDF 3 Pages |
26 | Accounts - Total Exemption Small | 27 Sep 2013 | Download PDF 3 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 3 Pages |
28 | Accounts - Dormant | 14 Sep 2012 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2012 | Download PDF 3 Pages |
30 | Accounts - Dormant | 19 Dec 2011 | Download PDF 3 Pages |
31 | Accounts - Change Account Reference Date Company Current Shortened | 19 Dec 2011 | Download PDF 3 Pages |
32 | Address - Change Registered Office Company With Date Old | 4 Apr 2011 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2011 | Download PDF 3 Pages |
34 | Accounts - Change Account Reference Date Company Current Extended | 8 Jun 2010 | Download PDF 3 Pages |
35 | Officers - Appoint Person Director Company With Name | 8 Jun 2010 | Download PDF 3 Pages |
36 | Officers - Termination Director Company With Name | 22 Mar 2010 | Download PDF 1 Pages |
37 | Incorporation - Company | 18 Mar 2010 | Download PDF 33 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.
# | Name | Status |
---|---|---|
1 | Trs Management Limited Mutual People: Anthony Roy Stewart | Active |
2 | Rotherham United Football Club (Rufc) Limited Mutual People: Anthony Roy Stewart | Active |
3 | Asd Lighting Holdings Limited Mutual People: Anthony Roy Stewart | Active |