STEPNELL LIMITED

Key Data

Status

Active

Company No.

00402934

Incorporation date

10/01/1946

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1946)

29/10/2025

Full accounts made up to 2025-03-31

View PDF (45 pages)

16/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

02/10/2025

Notification of Nyfield Group Limited as a person with significant control on 2025-09-26

View PDF (2 pages)

02/10/2025

Cessation of Nyfield Group Limited as a person with significant control on 2025-09-30

View PDF (1 pages)

01/10/2025

Notification of Stepnell Group Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

01/10/2025

Termination of appointment of Peter Guy Wakeford as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Cessation of Trajan Properties Limited as a person with significant control on 2025-09-26

View PDF (1 pages)

26/09/2025

Resolutions

View PDF (3 pages)

25/09/2025

Cessation of Stepnell Holdings Limited as a person with significant control on 2025-09-25

View PDF (1 pages)

25/09/2025

Notification of Trajan Properties Limited as a person with significant control on 2025-09-25

View PDF (2 pages)

24/09/2025

Statement of capital following an allotment of shares on 2025-09-11

View PDF (3 pages)

03/09/2025

Resolutions

View PDF (2 pages)

01/09/2025

Solvency Statement dated 29/08/25

View PDF (2 pages)

01/09/2025

Resolutions

View PDF (2 pages)

01/09/2025

Statement by Directors

View PDF (2 pages)

01/09/2025

Statement of capital on 2025-09-01

View PDF (3 pages)

01/09/2025

Part of the property or undertaking has been released from charge 004029340002

View PDF (1 pages)

20/08/2025

Satisfaction of charge 004029340005 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 004029340003 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 004029340004 in full

View PDF (1 pages)

25/03/2025

Termination of appointment of Adrian Michael Barnes as a director on 2025-03-24

View PDF (1 pages)

21/11/2024

Full accounts made up to 2024-03-31

View PDF (39 pages)

22/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

18/10/2023

Appointment of Mr Adrian Michael Barnes as a director on 2023-10-11

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

12/09/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

10/08/2023

Registration of charge 004029340005, created on 2023-08-04

View PDF (8 pages)

09/08/2023

Registration of charge 004029340004, created on 2023-08-04

View PDF (9 pages)

22/02/2023

Director's details changed for Mr Thomas Bosworth Wakeford on 2017-11-30

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

30/11/2022

Registration of charge 004029340003, created on 2022-11-28

View PDF (8 pages)

19/10/2022

Full accounts made up to 2022-03-31

View PDF (38 pages)

18/10/2022

Cessation of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31

View PDF (1 pages)

18/10/2022

Notification of Stepnell Holdings Limited as a person with significant control on 2016-04-30

View PDF (2 pages)

12/10/2022

Appointment of Thomas Michael Sewell as a director on 2022-09-07

View PDF (2 pages)

15/09/2022

Notification of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31

View PDF (2 pages)

15/09/2022

Cessation of Stepnell Holdings Limited as a person with significant control on 2022-08-31

View PDF (1 pages)

08/09/2022

Termination of appointment of James Richard Wakeford as a director on 2022-08-31

View PDF (1 pages)

08/09/2022

Termination of appointment of Mark Robert Wakeford as a director on 2022-08-31

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

14/09/2021

Appointment of John David Green as a director on 2021-09-08

View PDF (2 pages)

01/09/2021

Full accounts made up to 2021-03-31

View PDF (36 pages)

14/04/2021

Full accounts made up to 2020-03-31

View PDF (37 pages)

12/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

26/03/2020

Termination of appointment of Richard Bailey as a director on 2020-03-16

View PDF (1 pages)

28/11/2019

Full accounts made up to 2019-03-31

View PDF (35 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

27/06/2019

Termination of appointment of William George Haynes as a director on 2019-06-27

View PDF (1 pages)

17/05/2019

Registration of charge 004029340002, created on 2019-05-03

View PDF (6 pages)

21/11/2018

Appointment of Mr Richard Bailey as a director on 2018-11-15

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

23/08/2018

Full accounts made up to 2018-03-31

View PDF (33 pages)

27/11/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

11/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

03/04/2017

Appointment of Robert Charles Speirs as a director on 2017-04-01

View PDF (2 pages)

31/03/2017

Termination of appointment of David Clifford Brill as a director on 2017-03-31

View PDF (1 pages)

08/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (45 pages)

06/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

14/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

01/04/2015

Termination of appointment of Derek Paul Middleton as a director on 2015-04-01

View PDF (1 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

08/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

16/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

16/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

16/10/2013

Director's details changed for Mr James Richard Wakeford on 2013-07-01

View PDF (2 pages)

16/10/2013

Director's details changed for Derek Paul Middleton on 2013-07-01

View PDF (2 pages)

16/10/2013

Director's details changed for Mr Thomas Bosworth Wakeford on 2013-07-01

View PDF (2 pages)

16/10/2013

Director's details changed for Mr William George Haynes on 2013-07-01

View PDF (2 pages)

16/10/2013

Director's details changed for Mr Peter Guy Wakeford on 2013-07-01

View PDF (2 pages)

16/10/2013

Director's details changed for Mr Mark Robert Wakeford on 2013-07-01

View PDF (2 pages)

16/10/2013

Director's details changed for Mr David Clifford Brill on 2013-07-01

View PDF (2 pages)

16/10/2013

Secretary's details changed for Mr Thomas Bosworth Wakeford on 2013-07-01

View PDF (1 pages)

20/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

02/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (10 pages)

02/11/2012

Appointment of Mr Thomas Bosworth Wakeford as a secretary

View PDF (2 pages)

02/11/2012

Termination of appointment of Peter Wakeford as a secretary

View PDF (1 pages)

02/11/2012

Director's details changed for Mr Thomas Bosworth Wakeford on 2012-09-03

View PDF (2 pages)

08/06/2012

Appointment of Mr Thomas Bosworth Wakeford as a director

View PDF (2 pages)

13/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

11/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (9 pages)

11/10/2011

Director's details changed for Derek Paul Middleton on 2011-10-06

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (9 pages)

24/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

12/08/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

17/02/2010

Appointment of Mr James Richard Wakeford as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of Robert Wakeford as a director

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

26/10/2009

Director's details changed for Mr Mark Robert Wakeford on 2009-10-06

View PDF (2 pages)

26/10/2009

Director's details changed for Derek Paul Middleton on 2009-10-06

View PDF (2 pages)

26/10/2009

Director's details changed for David Clifford Brill on 2009-10-06

View PDF (2 pages)

26/10/2009

Director's details changed for Mr William George Haynes on 2009-10-06

View PDF (2 pages)

19/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

02/12/2008

Ad 26/11/08\gbp si 7000000@1=7000000\gbp ic 116700/7116700\

View PDF (2 pages)

02/12/2008

Nc inc already adjusted 26/11/08

View PDF (2 pages)

02/12/2008

Resolutions

View PDF (2 pages)

21/10/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

09/10/2008

Director appointed mr william george haynes

View PDF (1 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

25/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

19/10/2006

Return made up to 06/10/06; full list of members

View PDF (8 pages)

08/09/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

12/12/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

02/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

25/11/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

22/08/2003

Director resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

14/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

25/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

13/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

12/11/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

26/03/1999

New director appointed

View PDF (2 pages)

23/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

01/12/1998

Return made up to 06/10/98; no change of members

View PDF (6 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

15/10/1997

Return made up to 06/10/97; full list of members

View PDF (7 pages)

29/10/1996

Return made up to 06/10/96; no change of members

View PDF (7 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

09/11/1995

Return made up to 17/10/95; no change of members

View PDF (4 pages)

26/10/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

25/10/1994

Return made up to 17/10/94; full list of members

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27/09/1994

New director appointed

View PDF (0 pages)

30/08/1994

Full accounts made up to 1994-03-31

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17/12/1993

Return made up to 24/09/93; no change of members

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06/10/1993

Full accounts made up to 1993-03-31

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15/01/1993

Declaration of satisfaction of mortgage/charge

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01/11/1992

Return made up to 17/10/92; no change of members

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22/09/1992

Full accounts made up to 1992-03-31

View PDF (16 pages)

17/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1991

Full accounts made up to 1991-03-31

View PDF (16 pages)

21/10/1991

Return made up to 17/10/91; full list of members

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09/04/1991

Memorandum and Articles of Association

View PDF (14 pages)

09/04/1991

Resolutions

View PDF (15 pages)

09/04/1991

Resolutions

View PDF (0 pages)

09/04/1991

Registered office changed on 09/04/91 from:\elgin house, billing road, northampton, NN1 5AF

View PDF (0 pages)

23/10/1990

Full accounts made up to 1990-03-31

View PDF (17 pages)

23/10/1990

Return made up to 23/10/90; full list of members

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26/02/1990

Memorandum and Articles of Association

View PDF (23 pages)

26/02/1990

Resolutions

View PDF (1 pages)

03/11/1989

Full accounts made up to 1989-03-31

View PDF (17 pages)

03/11/1989

Return made up to 17/10/89; full list of members

View PDF (0 pages)

28/10/1988

Full accounts made up to 1988-03-31

View PDF (17 pages)

28/10/1988

Return made up to 25/10/88; full list of members

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04/01/1988

Full accounts made up to 1987-03-31

View PDF (17 pages)

12/11/1987

Return made up to 02/11/87; full list of members

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04/11/1986

Full accounts made up to 1986-03-31

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04/11/1986

Return made up to 28/10/86; full list of members

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05/04/1973

Certificate of change of name

View PDF (2 pages)

06/01/1961

Certificate of change of name

View PDF (1 pages)

10/01/1946

Miscellaneous

View PDF (1 pages)

10/01/1946

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About STEPNELL LIMITED

STEPNELL LIMITED is an(a) Active company incorporated on 10/01/1946 with the registered office located at Lawford Road, Rugby, Warwickshire CV21 2UU. There are currently 4 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 STEPNELL LIMITED?

STEPNELL LIMITED is currently Active. It was registered on 10/01/1946 .

Where is STEPNELL LIMITED located?

STEPNELL LIMITED is registered at Lawford Road, Rugby, Warwickshire CV21 2UU.

What does STEPNELL LIMITED do?

STEPNELL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for STEPNELL LIMITED?

The latest filing was on 29/10/2025: Full accounts made up to 2025-03-31.