Santo Stefano Limited

Active04018874 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard John Rodgers
Pauline Ann Fawcett
Owned by
Sheila Margaret Rodgers
Accounts type
Total exemption full
Region
Yorkshire
Address
33 Park Place
C/o Ford Campbell Freedman Limited
2nd Floor
LS1 2RY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rodgers, Richard John
Director · Appointed 21 July 2023
British
Born February 1981 (45)
Director · Appointed 1 February 2011
British
Born May 1979 (47)
Fawcett, Pauline Ann
Director · Appointed 1 February 2011
British
Born August 1947 (79)
Rodgers, John
Director · Appointed 3 November 2000
British
Born December 1952 (73)
Secretary · Appointed 8 September 2000
British
Director · Appointed 8 September 2000
British
Born September 1952 (74)
Officer history (6 former)
21 July 2023
Resigned Murphy, Michael Joseph, Mr. as Director
21 July 2023
Appointed Rodgers, Richard John as Director
29 June 2020
Resigned Mcgaughey, Finbar Martin as Director
1 February 2011
Appointed Crow, Rebecca Livia as Director
1 February 2011
Appointed Fawcett, Pauline Ann as Director
1 February 2011
Appointed Mcgaughey, Finbar Martin as Director
1 February 2011
Appointed Murphy, Michael Joseph, Mr. as Director
3 November 2000
Appointed Rodgers, John as Director
3 November 2000
Resigned Smith, Derek as Director
8 September 2000
Appointed Rodgers, Sheila Margaret as Secretary
8 September 2000
Appointed Smith, Derek as Director
8 September 2000
Appointed Rodgers, Sheila Margaret as Director
8 September 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
8 September 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
8 September 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
21 June 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
21 June 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
21 June 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£309,800)
Balance sheet detail
2025
Fixed Assets£1,250,862
Creditors (< 1 year)£1,559,911
Net Current Assets(£1,559,911)
Net Assets(£309,800)
Shareholder Funds(£309,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates6 June 2026
13 May 2026Director's details changed
25 February 2026Total exemption full accounts31 May 2025
16 June 2025Confirmation statement with no updates6 June 2025
5 March 2025Total exemption full accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?