SR

STEWARTS ROAD ESTATES LIMITED

Active

Company number 08490614

Milton Keynes, England · Incorporated 16 April 2013

Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, MK9 1NA, England

Last updated on 24 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

STEWARTS ROAD ESTATES LIMITED is an active private limited company incorporated on 16 April 2013 and registered in England and Wales. The company’s registered office is at Hillier Hopkins LLP, 249 Silbury Boulevard, Milton Keynes, MK9 1NA. Its principal activity is classified under SIC code 96090.

The company is currently controlled by Mr Simon James Tate, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Simon James Tate and David Macleod Walker, both British nationals resident in the United Kingdom. Jane Elizabeth Walker acts as company secretary. All three officers were appointed on 14 August 2019.

The most recent accounts, prepared as micro-entity accounts to 31 March 2025, were filed on 7 November 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 24 April 2026, confirming the position as at 14 April 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Capital table

Updated on 24 August 2026
  • JANINE VERONICA BRANNIGAN (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JANINE VERONICA BRANNIGAN ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Simon James Tate
Born February 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Change Person Secretary Company With Change Date
Officers
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Incorporation Company
Incorporation
16 April 2013 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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