SC

STEVENS & CO. (SE) LIMITED

Active

Company number 05216658

Ashford, England · Incorporated 27 August 2004

Bridgewater House, 4 Victoria Road, Ashford, Kent, TN23 7AJ, England

Last updated on 21 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2012

Company overview

STEVENS & CO. (SE) LIMITED is an active private limited company incorporated on 27 August 2004 and registered in England and Wales. Its registered office is at Bridgewater House, 4 Victoria Road, Ashford, Kent, TN23 7AJ, England. Its principal activity is real estate agencies (SIC 68310).

It is controlled by Northwood (Ashford) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SIMPSON, Colin (appointed 16 January 2023) and SIMPSON, Patience (appointed 16 January 2023). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 10 April 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 27 August 2026. The next is due by 10 September 2027. Companies House holds 86 filings for this company, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 August 2026
Next due
10 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SIMPSON, Patience
Director
16 January 2023
SC
SIMPSON, Colin
Director
16 January 2023
DW
DANE, William Godfrey James
Director · Resigned
9 September 2019
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
27 August 2004
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
27 August 2004
SA
STEVENS, Andrew Lawrence
Director · Resigned
27 August 2004
SK
STEVENS, Kimberley Grace
Secretary · Resigned
27 August 2004

Persons with significant control

PS
Northwood (Ashford) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2023

Funding

1 funding round
26 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
3 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Capital Name Of Class Of Shares
Capital
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Capital Name Of Class Of Shares
Capital
24 September 2019 View
Resolution
Resolution
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Capital Name Of Class Of Shares
Capital
6 March 2017 View
Resolution
Resolution
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Legacy
Mortgage
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Capital Allotment Shares
Capital
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Legacy
Mortgage
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Address
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2006 View
Legacy
Annual Return
5 September 2005 View
Legacy
Mortgage
5 November 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Address
10 September 2004 View
Incorporation Company
Incorporation
27 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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