THE DOUGLAS STEPHEN PARTNERSHIP LIMITED
THE DOUGLAS STEPHEN PARTNERSHIP LIMITED is an active private limited company, incorporated on 18 December 1992. The nature of the business is Other engineering activities. The company's registered office is on Beaconsfield Road, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE DOUGLAS STEPHEN PARTNERSHIP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02775020 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 4 BEACONSFIELD ROAD |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AL1 3RD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 15/01/2017 |
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Last Made Up Date | 18/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
THE DOUGLAS STEPHEN PARTNERSHIP LIMITED
Directors
(The company's officers)
SIMON CHRISTOPHER TREVOR COLEBROOK
(~68 year old British national)
17E CLERKENWELL ROAD, LONDON, EC1M 5RD, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 11/01/1993
MR EDWARD BARNABY POLLINGTON MILBURN
(~79 year old British national)
17E CLERKENWELL ROAD, LONDON, EC1M 5RD, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 11/01/1993
GERALDINE ANNE WALDER
(~68 year old British national)
17E CLERKENWELL ROAD, LONDON, EC1M 5RD, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 11/01/1993
SIMON CHRISTOPHER TREVOR COLEBROOK
(~68 year old British national)
17E CLERKENWELL ROAD, LONDON, EC1M 5RD, UNITED KINGDOM
- Current Secretary
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 13/05/1993
Shareholders
(Persons of Significant Control)
Geraldine Anne Walder
(~68 year old British national)
17e, Clerkenwell Road, London, EC1M 5RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Edward Barnaby Pollington Milburn
(~79 year old British national)
17e, Clerkenwell Road, London, EC1M 5RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Simon Christopher Trevor Colebrook
(~68 year old British national)
17e, Clerkenwell Road, London, EC1M 5RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR EDWARD BARNABY POLLINGTON MILBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE DOUGLAS STEPHEN PARTNERSHIP LIMITED: Maps
Maps show the location of the postcode of the registered office, AL1 3RD.
Map of THE DOUGLAS STEPHEN PARTNERSHIP LIMITED at local scale
Map of THE DOUGLAS STEPHEN PARTNERSHIP LIMITED at district scale
More Companies in AL1 3RD
Other companies with registered offices in AL1 3RD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)