Introduction
Watch Company
S
STEENBERG’S YARD MANAGEMENT COMPANY LIMITED
STEENBERG’S YARD MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 July 2020 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. STEENBERG’S YARD MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 68320, 98000)
Status
active
Active since 5 years ago
Company No
12752167
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Rmg House Essex Road Hoddesdon, EN11 0DR,
Previous Addresses
C/O 80 Cheapside London EC2V 6EE United Kingdom
From: 19 July 2020To: 27 October 2021
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
HERTFORD COMPANY SECRETARIES LIMITED
ActiveEssex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 04 Oct 2021
HERTFORD COMPANY SECRETARIES LIMITED
Essex Road, HoddesdonEN11 0DR
Corporate secretary
04 Oct 2021
Active
BARUCH, Miriam, Dr
ActiveEssex Road, HoddesdonEN11 0DR
Born October 1970
Director
Appointed 03 Apr 2025
BARUCH, Miriam, Dr
Essex Road, HoddesdonEN11 0DR
Born October 1970
Director
03 Apr 2025
Active
BUTLER, Jodie Lee
ActiveEssex Road, HoddesdonEN11 0DR
Born January 1981
Director
Appointed 24 May 2024
BUTLER, Jodie Lee
Essex Road, HoddesdonEN11 0DR
Born January 1981
Director
24 May 2024
Active
COULSON, Benjamin, Dr
ActiveEssex Road, HoddesdonEN11 0DR
Born October 1989
Director
Appointed 03 Apr 2025
COULSON, Benjamin, Dr
Essex Road, HoddesdonEN11 0DR
Born October 1989
Director
03 Apr 2025
Active
DAVIES, Jake Christopher
ActiveEssex Road, HoddesdonEN11 0DR
Born October 1996
Director
Appointed 09 Jun 2025
DAVIES, Jake Christopher
Essex Road, HoddesdonEN11 0DR
Born October 1996
Director
09 Jun 2025
Active
MARSH, Andrew Alexander
ActiveEssex Road, HoddesdonEN11 0DR
Born July 1973
Director
Appointed 03 Apr 2025
MARSH, Andrew Alexander
Essex Road, HoddesdonEN11 0DR
Born July 1973
Director
03 Apr 2025
Active
KYLE, William Robert
ResignedEssex Road, HoddesdonEN11 0DR
Born November 1971
Director
Appointed 01 Sept 2022
Resigned 24 May 2024
KYLE, William Robert
Essex Road, HoddesdonEN11 0DR
Born November 1971
Director
01 Sept 2022
Resigned 24 May 2024
Resigned
SAUNDERS, Timothy, Mr.
ResignedEssex Road, HoddesdonEN11 0DR
Born June 1963
Director
Appointed 19 Jul 2020
Resigned 01 Sept 2022
SAUNDERS, Timothy, Mr.
Essex Road, HoddesdonEN11 0DR
Born June 1963
Director
19 Jul 2020
Resigned 01 Sept 2022
Resigned
TATHAM, John Gordon
ResignedEssex Road, HoddesdonEN11 0DR
Born December 1969
Director
Appointed 19 Jul 2020
Resigned 18 Apr 2024
TATHAM, John Gordon
Essex Road, HoddesdonEN11 0DR
Born December 1969
Director
19 Jul 2020
Resigned 18 Apr 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cheapside, LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Ceased 24 May 2024
Pfp Igloo (General Partner) Limited
Cheapside, LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2020
Ceased 24 May 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
4 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
19 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 October 2021