Edward G. Stevens(Properties)Co.Limited

Company Name	Edward G. Stevens(Properties)Co.Limited
Directors	Mark Edward Stevens and Paul Lourenco-Stevens
Company Status	Active
Company Number	00842391
Category	Private Limited Company
Incorporation Date	24 March 1965(59 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Edward Stevens
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(43 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Mr Paul Lourenco-Stevens
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(46 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Secretary Name	Mr Mark Stevens
Status	Current
Appointed	12 February 2021(55 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Stanley Edward Batson
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(26 years after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Flat 3 39a Cambridge Road Southend On Sea Essex SS1 1ET

Director Name	Mr Edward George Stevens
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(26 years after company formation)
Appointment Duration	29 years, 5 months (resigned 21 August 2020)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Chalet Brookfield Path Woodford Green Essex IG8 9PS

Secretary Name	Stanley Edward Batson
Nationality	British
Status	Resigned
Appointed	21 March 1991(26 years after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Flat 3 39a Cambridge Road Southend On Sea Essex SS1 1ET

Director Name	Mrs Evelyn Margaret Stevens
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(41 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 12 February 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Secretary Name	Mrs Evelyn Margaret Stevens
Nationality	British
Status	Resigned
Appointed	31 December 2006(41 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 12 February 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Chalet Brookfield Path Oak Hill Woodford Green Essex IG8 9PS

Location

Registered Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.6k at £1	Christopher Paul Batson 7.94% Ordinary
1.6k at £1	Kim Batson 7.94% Ordinary
1.5k at £1	Mrs Margaret Jolly 7.50% Ordinary
5.8k at £1	Evelyn Margaret Stevens 29.12% Ordinary
5.8k at £1	Mr Edward G. Stevens 29.12% Ordinary
501 at £1	David Jolly 2.50% Ordinary
3.2k at £1	Mrs Jacqueline A. James 15.87% Ordinary
1 at £1	Mark James 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,297,254
Cash	£16,192
Current Liabilities	£19,026

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

16 January 1974	Delivered on: 21 January 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103, the avenue, highams park, waltham forest E.4. Outstanding

Filing History

15 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
7 July 2023	Notification of Paul Lourenco-Stevens as a person with significant control on 7 July 2023 (2 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
26 March 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
25 March 2021	Appointment of Mr Mark Stevens as a secretary on 12 February 2021 (2 pages)
24 March 2021	Termination of appointment of Evelyn Margaret Stevens as a secretary on 12 February 2021 (1 page)
24 March 2021	Termination of appointment of Evelyn Margaret Stevens as a director on 12 February 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
25 September 2020	Notification of Mark Edward Stevens as a person with significant control on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mrs Evelyn Margaret Stevens on 25 September 2020 (2 pages)
25 September 2020	Termination of appointment of Edward George Stevens as a director on 21 August 2020 (1 page)
25 September 2020	Cessation of Edward George Stevens as a person with significant control on 21 August 2020 (1 page)
25 September 2020	Director's details changed for Mr Mark Edward Stevens on 25 September 2020 (2 pages)
31 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
12 August 2019	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 20,002 (7 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 20,002 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,002 (7 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,002 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 20,002 (7 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 20,002 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 March 2012	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH England on 23 March 2012 (1 page)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH England on 23 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
13 May 2011	Appointment of Mr Paul Lourenco-Stevens as a director (2 pages)
13 May 2011	Appointment of Mr Paul Lourenco-Stevens as a director (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for Evelyn Margaret Stevens on 21 March 2010 (2 pages)
9 April 2010	Director's details changed for Mark Edward Stevens on 21 March 2010 (2 pages)
9 April 2010	Director's details changed for Evelyn Margaret Stevens on 21 March 2010 (2 pages)
9 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for Mr Edward George Stevens on 21 March 2010 (2 pages)
9 April 2010	Director's details changed for Mark Edward Stevens on 21 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Edward George Stevens on 21 March 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Return made up to 21/03/09; full list of members (6 pages)
7 April 2009	Return made up to 21/03/09; full list of members (6 pages)
24 September 2008	Director appointed mark edward stevens (2 pages)
24 September 2008	Director appointed mark edward stevens (2 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 April 2008	Return made up to 21/03/08; full list of members (5 pages)
2 April 2008	Return made up to 21/03/08; full list of members (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 April 2007	Return made up to 21/03/07; full list of members (8 pages)
12 April 2007	Return made up to 21/03/07; full list of members (8 pages)
24 January 2007	Secretary resigned;director resigned (1 page)
24 January 2007	Secretary resigned;director resigned (1 page)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 March 2006	Return made up to 21/03/06; full list of members (8 pages)
20 March 2006	Return made up to 21/03/06; full list of members (8 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 March 2005	Return made up to 21/03/05; full list of members (8 pages)
23 March 2005	Return made up to 21/03/05; full list of members (8 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 April 2004	Return made up to 21/03/04; full list of members (8 pages)
1 April 2004	Return made up to 21/03/04; full list of members (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 March 2003	Return made up to 21/03/03; full list of members (8 pages)
28 March 2003	Return made up to 21/03/03; full list of members (8 pages)
14 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 April 2001	Return made up to 21/03/01; full list of members (7 pages)
3 April 2001	Return made up to 21/03/01; full list of members (7 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 March 2000	Return made up to 21/03/00; full list of members (7 pages)
30 March 2000	Return made up to 21/03/00; full list of members (7 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 April 1999	Return made up to 21/03/99; full list of members (6 pages)
1 April 1999	Return made up to 21/03/99; full list of members (6 pages)
24 April 1998	Return made up to 21/03/98; no change of members (4 pages)
24 April 1998	Return made up to 21/03/98; no change of members (4 pages)
22 April 1998	Full accounts made up to 31 December 1997 (6 pages)
22 April 1998	Full accounts made up to 31 December 1997 (6 pages)
17 April 1997	Full accounts made up to 31 December 1996 (6 pages)
17 April 1997	Full accounts made up to 31 December 1996 (6 pages)
12 March 1997	Return made up to 21/03/97; no change of members (4 pages)
12 March 1997	Return made up to 21/03/97; no change of members (4 pages)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (9 pages)
7 June 1996	Full accounts made up to 31 December 1995 (9 pages)
26 March 1996	Return made up to 21/03/96; full list of members (6 pages)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1996	Return made up to 21/03/96; full list of members (6 pages)
27 March 1995	Return made up to 21/03/95; no change of members (4 pages)
27 March 1995	Return made up to 21/03/95; no change of members (4 pages)
2 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
24 March 1965	Incorporation (14 pages)
24 March 1965	Incorporation (14 pages)

Edward G. Stevens(Properties)Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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