16 ST. STEPHENS ROAD LIMITED

Key Data

Status

Active

Company No.

02309368

Incorporation date

26/10/1988

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1988)

04/03/2026

Termination of appointment of Colin Robert Tambling as a director on 2026-03-04

View PDF (1 pages)

04/03/2026

Director's details changed for Miss Carly Bennett on 2026-03-04

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (5 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/08/2025

Registered office address changed from 2 Barras Street Liskeard PL14 6AD England to Boost House the Parade Liskeard PL14 6AH on 2025-08-14

View PDF (1 pages)

23/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Mr James Bowater as a director on 2025-01-10

View PDF (2 pages)

02/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/03/2024

Appointment of Mrs Lisa Mary Kernaghan as a secretary on 2024-02-22

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

22/02/2024

Appointment of Miss Carly Bennett as a director on 2024-02-22

View PDF (2 pages)

22/02/2024

Registered office address changed from 2a Elliot Street the Hoe Plymouth Devon PL1 2PP to 2 Barras Street Liskeard PL14 6AD on 2024-02-22

View PDF (1 pages)

09/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

19/12/2022

Termination of appointment of David Nigel Mackeen as a secretary on 2022-12-19

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

08/06/2022

Termination of appointment of Terry Smith as a director on 2022-05-30

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (5 pages)

17/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

22/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

20/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

24/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

05/04/2017

Termination of appointment of Catherine Mackeen as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Appointment of Margaret Tuckett as a director on 2016-03-31

View PDF (2 pages)

03/04/2017

Appointment of Terry Smith as a director on 2016-10-14

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/08/2016

Termination of appointment of Jonathan Mackeen as a director on 2014-08-14

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (9 pages)

05/05/2016

Termination of appointment of Andrew Truscott as a director on 2016-03-30

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (10 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (10 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (10 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (10 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (10 pages)

30/04/2011

Director's details changed for Catherine James on 2010-06-12

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (8 pages)

04/06/2010

Director's details changed for Andrew Truscott on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Jonathan Mackeen on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Colin Robert Tambling on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Catherine James on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Helen Elizabeth Arnold on 2009-10-01

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

01/05/2009

Return made up to 04/04/09; full list of members

View PDF (6 pages)

17/04/2009

Director appointed andrew truscott

View PDF (2 pages)

20/03/2009

Director appointed catherine james

View PDF (2 pages)

20/03/2009

Director appointed jonathan mackeen

View PDF (2 pages)

20/03/2009

Registered office changed on 20/03/2009 from 61 fore street saltash cornwall PL12 6AF

View PDF (1 pages)

20/03/2009

Secretary appointed david nigel mackeen

View PDF (1 pages)

20/03/2009

Appointment terminated secretary paul clahane

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

23/06/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

23/06/2008

Appointment terminated director lisa morrison

View PDF (1 pages)

23/06/2008

Appointment terminated director benjamin walsh

View PDF (1 pages)

23/06/2008

Appointment terminated director jacqueline johnston

View PDF (1 pages)

23/06/2008

Appointment terminated director helen mann

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/04/2007

Return made up to 04/04/07; full list of members

View PDF (4 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

Registered office changed on 22/12/06 from: 16 st. Stephens road saltash cornwall PL12 4BQ

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

15/06/2006

Return made up to 04/04/06; full list of members

View PDF (11 pages)

08/07/2005

Return made up to 04/04/05; no change of members

View PDF (7 pages)

04/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

23/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

13/04/2004

Return made up to 04/04/04; full list of members

View PDF (11 pages)

05/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

05/08/2003

Return made up to 04/04/03; full list of members

View PDF (13 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

13/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

23/04/2002

Return made up to 04/04/02; full list of members

View PDF (10 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

29/05/2001

Return made up to 04/04/01; full list of members

View PDF (10 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

28/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

11/04/2000

Return made up to 04/04/00; full list of members

View PDF (10 pages)

14/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

28/04/1999

Return made up to 12/04/99; no change of members

View PDF (6 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Return made up to 12/04/98; full list of members

View PDF (8 pages)

10/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

10/06/1997

Resolutions

View PDF (1 pages)

22/05/1997

Resolutions

View PDF (1 pages)

28/04/1997

Return made up to 12/04/97; full list of members

View PDF (8 pages)

11/02/1997

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

14/05/1996

Return made up to 12/04/96; full list of members

View PDF (8 pages)

17/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

17/05/1995

Resolutions

View PDF (2 pages)

20/04/1995

Return made up to 12/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

23/05/1994

Full accounts made up to 1993-12-31

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23/05/1994

Return made up to 12/04/94; no change of members

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15/04/1993

Full accounts made up to 1992-12-31

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15/04/1993

Return made up to 12/04/93; full list of members

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19/11/1992

Director resigned;new director appointed

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18/11/1992

Director resigned;new director appointed

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18/11/1992

New director appointed

View PDF (0 pages)

20/07/1992

Director resigned;new director appointed

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29/04/1992

Return made up to 12/04/92; no change of members

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21/04/1992

Full accounts made up to 1991-12-31

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18/06/1991

Secretary resigned;new secretary appointed

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18/06/1991

New director appointed

View PDF (0 pages)

18/06/1991

New director appointed

View PDF (0 pages)

18/06/1991

New director appointed

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18/06/1991

New director appointed

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18/06/1991

Ad 19/11/90--------- £ si 1@1

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18/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 12/04/91; full list of members

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24/02/1991

Registered office changed on 24/02/91 from: trehill, liskeard road, callington, cornwall. PL17 7HJ

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07/06/1990

Return made up to 12/04/90; full list of members

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07/06/1990

Registered office changed on 07/06/90 from: 38 haven green ealing london W5 2NX

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21/03/1990

Accounting reference date shortened from 31/03 to 31/12

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28/02/1990

Full accounts made up to 1989-12-31

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26/02/1990

Full accounts made up to 1989-03-31

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20/04/1989

Resolutions

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28/11/1988

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

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28/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1988

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.22K
-
0.00
-
-

2022
0
5.92K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackeen, Jonathan	Director	31/12/2008 - 14/08/2014	-
Walsh, Benjamin	Director	19/11/2001 - 15/12/2006	-
Clahane, Paul James	Secretary	24/10/2006 - 31/12/2008	21
Arnold, Helen Elizabeth	Director	12/01/2001 - Present	-
Arnold, Andrew Lewis	Director	12/01/2001 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 16 ST. STEPHENS ROAD LIMITED

16 ST. STEPHENS ROAD LIMITED is an(a) Active company incorporated on 26/10/1988 with the registered office located at Boost House, The Parade, Liskeard PL14 6AH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 16 ST. STEPHENS ROAD LIMITED?

16 ST. STEPHENS ROAD LIMITED is currently Active. It was registered on 26/10/1988 .

Where is 16 ST. STEPHENS ROAD LIMITED located?

16 ST. STEPHENS ROAD LIMITED is registered at Boost House, The Parade, Liskeard PL14 6AH.

What does 16 ST. STEPHENS ROAD LIMITED do?

16 ST. STEPHENS ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 16 ST. STEPHENS ROAD LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Colin Robert Tambling as a director on 2026-03-04.