16 St. Stephens Road Limited

Active02309368 Private limited company
Incorporated
26 October 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Bowater
Carly Ann Bennett
Margaret Tuckett
Accounts type
Dormant
Region
South West
Address
Boost House
The Parade
Liskeard
PL14 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bowater, James
Director · Appointed 10 January 2025
British
Born June 1971 (55)
Kernaghan, Lisa Mary
Secretary · Appointed 22 February 2024
Bennett, Carly Ann
Director · Appointed 22 February 2024
British
Born September 1982 (44)
Tuckett, Margaret
Director · Appointed 31 March 2016
British
Born June 1952 (74)
Director · Appointed 12 January 2001
British
Born May 1959 (67)
Director · Appointed 12 January 2001
British
Born April 1963 (63)
Officer history (25 former)
4 March 2026
Resigned Tambling, Colin Robert as Director
10 January 2025
Appointed Bowater, James as Director
22 February 2024
Appointed Kernaghan, Lisa Mary as Secretary
22 February 2024
Appointed Bennett, Carly Ann as Director
19 December 2022
Resigned Mackeen, David Nigel as Secretary
30 May 2022
Resigned Smith, Terry as Director
31 March 2017
Resigned Mackeen, Catherine as Director
14 October 2016
Appointed Smith, Terry as Director
31 March 2016
Appointed Tuckett, Margaret as Director
30 March 2016
Resigned Truscott, Andrew as Director
14 August 2014
Resigned Mackeen, Jonathan as Director
31 December 2008
Appointed Mackeen, Catherine as Director
31 December 2008
Appointed Truscott, Andrew as Director
31 December 2008
Appointed Mackeen, David Nigel as Secretary
31 December 2008
Appointed Mackeen, Jonathan as Director
31 December 2008
Resigned Clahane, Paul James as Secretary
5 November 2007
Resigned Morrison, Lisa as Director
24 August 2007
Resigned Mann, Helen Barbara as Director
2 March 2007
Resigned Johnston, Jacqueline Joy as Director
15 December 2006
Resigned Walsh, Benjamin as Director
24 October 2006
Appointed Clahane, Paul James as Secretary
24 October 2006
Resigned Abbott, Sylvia Irene as Secretary
15 November 2004
Appointed Mann, Helen Barbara as Director
15 November 2004
Resigned Phipps, Paul as Director
15 November 2002
Appointed Tambling, Colin Robert as Director
15 November 2002
Resigned Lewis, Esther Maria as Director
8 May 2002
Appointed Morrison, Lisa as Director
8 May 2002
Resigned Toms, Clive Robert as Director
16 January 2002
Appointed Lewis, Esther Maria as Director
16 January 2002
Resigned Le Butt, Michael John as Director
19 November 2001
Appointed Walsh, Benjamin as Director
12 July 2001
Resigned Dixon, Shaun Slade as Director
12 July 2001
Appointed Johnston, Jacqueline Joy as Director
12 January 2001
Appointed Arnold, Helen Elizabeth as Director
12 January 2001
Resigned Frier, Peter Stanley as Director
12 January 2001
Appointed Arnold, Andrew Lewis as Director
12 January 2001
Resigned Frier, Eileen Agnes as Director
5 December 2000
Resigned Walsh, Patricia Mary as Director
1 September 2000
Resigned Cartwright, Lisa as Director
1 September 2000
Appointed Dixon, Shaun Slade as Director
16 January 1998
Resigned Robertson, Paul as Director
16 January 1998
Appointed Le Butt, Michael John as Director
31 July 1992
Appointed Cartwright, Lisa as Director
7 July 1992
Resigned Frier, Philip John as Director
7 July 1992
Resigned Frier, Susan Lorraine as Director
7 July 1992
Appointed Frier, Peter Stanley as Director
7 July 1992
Appointed Frier, Eileen Agnes as Director
30 April 1992
Resigned Abbott, Anthony Lawrence as Director
30 April 1992
Appointed Walsh, Patricia Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£6

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £1,704 £4,015 £6,216 £5,918 £6 £6
Balance sheet detail
202420232022202120202019
Current Assets£6,158£6,426£4,238£1,914
Creditors (< 1 year)£240£210£223
Creditors (> 1 year)£0£210
Net Current Assets£5,918£6,216£4,015£1,914
Net Assets£6£6£5,918£6,216£4,015£1,704
Shareholder Funds£6£6£5,918£6,216£4,015£1,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
4 March 2026Termination of appointment of a director
4 March 2026Director's details changed
4 March 2026Confirmation statement with updates21 February 2026
18 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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