Peter Stevens Estates Limited

04665155

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Incorporated 13/02/2003

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Ian Stevens

director · Since 17/04/2013

SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Colin Stevens

director · Since 22/11/2013

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Richard Ian Stevens

director · Since 17/04/2013

British · United Kingdom · Age 45

director · Since 22/11/2013

British · United Kingdom · Age 47

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 13/02/2003

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 13/02/2003

director · Resigned 27/10/2010

Alan Rennie Dickson

secretary · Resigned 01/04/2020

Alan Rennie Dickson

director · Resigned 01/04/2020

director · Resigned 01/10/2024

Michael Stevens

director · Resigned 01/10/2024

Persons with Significant Control

C & R Stevens Estates Limited

25–50% shares

25–50% votes

Leigh House, St. Pauls Street, Leeds, LS1 2JT

Notified 01/10/2024

Charges19 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 14/02/2025Registered 28/02/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 14/01/2025Registered 03/02/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 12/12/2023Registered 14/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 24/05/2023Registered 26/05/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 27/07/2021Registered 28/07/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 24/01/2020Registered 30/01/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 06/09/2019Registered 06/09/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 15/04/2019Registered 17/04/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 01/04/2019Registered 02/04/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 07/01/2019Registered 10/01/2019

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/04/2018Registered 05/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2018Registered 22/03/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/11/2015Registered 20/11/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 23/12/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 23/12/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 23/12/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/11/2013Registered 22/11/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/11/2013Registered 22/11/2013

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Leigh House

2026-08-11

LEIGH HOUSE

post town → Leeds

2026-08-11

LEEDS

officer appointed → STEVENS, Colin

2026-08-11

officer appointed → STEVENS, Richard Ian

2026-08-11