Introduction
Watch Company
S
STEPHENSON COURT HEADLEASE INTEREST LIMITED
STEPHENSON COURT HEADLEASE INTEREST LIMITED is an active company incorporated on 6 March 2023 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. STEPHENSON COURT HEADLEASE INTEREST LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14708908
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
Units1 & 2, Premier Business Park Dencora Way Luton, LU3 3HP,
Previous Addresses
28-44 Alma Street Luton LU1 2PL England
From: 6 March 2023To: 7 July 2023
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BYRNE, Hugh Martin
ActiveDencora Way, LutonLU3 3HP
Born May 1962
Director
Appointed 06 Mar 2023
BYRNE, Hugh Martin
Dencora Way, LutonLU3 3HP
Born May 1962
Director
06 Mar 2023
Active
SINGH GOSAL, Harjinder
ActivePriory Business Park, BedfordMK44 3WJ
Born August 1997
Director
Appointed 19 Mar 2024
SINGH GOSAL, Harjinder
Priory Business Park, BedfordMK44 3WJ
Born August 1997
Director
19 Mar 2024
Active
BEDDALL, Scott Andrew
ResignedFraser Road, BedfordMK44 3WJ
Born August 1969
Director
Appointed 07 Jul 2023
Resigned 15 Jul 2024
BEDDALL, Scott Andrew
Fraser Road, BedfordMK44 3WJ
Born August 1969
Director
07 Jul 2023
Resigned 15 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dencora Way, LutonLU3 3HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2023
Forte Developments Limited
Dencora Way, LutonLU3 3HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023