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Steventon Limited

FC029215

active
oversea company
united kingdom
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26 New Street, St Helier
Incorporated 30/06/2008

Compliance

Last accounts

31/12/2023

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Ocorian Secretaries (Jersey) Limited

secretary · Since 17/12/2020

BRITISH

Also on 29 other boards

Mr John Alexander Heller

director · Since 15/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Peter Frank Cooper

director · Since 14/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Andrew Philip Graham Dixon

director · Since 14/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Ocorian Secretaries (Jersey) Limited

corporate secretary · Since 17/12/2020

Reg: 4704 · JERSEY

Also on 29 other boards

John Alexander Heller

director · Since 15/06/2022

British · United Kingdom · Age 59

Peter Frank Cooper

director · Since 14/04/2023

British · England · Age 63

Andrew Philip Graham Dixon

director · Since 14/04/2023

British · England · Age 58

Former

Loraine Woodhouse

director · Resigned 18/06/2010

Mark Kildea

director · Resigned 17/06/2011

Kay Elizabeth Chaldecott

director · Resigned 30/09/2011

Caroline Kirby

director · Resigned 17/10/2011

Gary Richard Hoskins

director · Resigned 03/11/2011

Gerard Patrick Adriaan Mccleester Conway

director · Resigned 17/07/2012

Peter Weir

director · Resigned 17/09/2014

Martin David Ellis

director · Resigned 31/12/2015

David Andrew Fischel

director · Resigned 26/04/2019

Trevor Pereira

director · Resigned 31/01/2020

Edward Matthew Giles Roberts

director · Resigned 15/04/2020

Kathryn Anne Grant

director · Resigned 09/10/2020

Colin Flinn

director · Resigned 09/10/2020

Rebecca Mary Sarah Elizabeth Ryman

director · Resigned 09/10/2020

Martin Richard Breeden

director · Resigned 04/12/2020

Sj Secretaries Limited

corporate secretary · Resigned 17/12/2020

Simon James Cooke

director · Resigned 15/06/2022

David Kenneth Duggins

director · Resigned 14/05/2023

Charges1 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 02/12/2010Registered 16/12/2010

Change History

statusactive
2026-06-05

Active

typeoversea-company
2026-06-05

Other company type

address line126 New Street
2026-06-05

26 NEW STREET

post townSt Helier
2026-06-05

ST HELIER

officer appointedOCORIAN SECRETARIES (JERSEY) LIMITED
2026-06-05
officer appointedCOOPER, Peter Frank
2026-06-05
officer appointedDIXON, Andrew Philip Graham
2026-06-05
officer appointedHELLER, John Alexander
2026-06-05