OpenCompanies

FW Stephens (Secretarial) Limited

Company number
02191053
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 1987
Nature of business
Dormant Company
Corporate group
Spofforths LLP (8 companies)

Registered office

2nd Floor 168 Shoreditch High Street
London
E1 6RA

Previous names

  • F.W. Stephens (Secretarial) Limited (until 3 Dec 2004)
  • Cockgrant Systems Limited (until 29 Dec 1987)

Officers

NameRoleAppointedResigned
SPOFFORTH, Richard Charles Patrick Piers Director 10 Mar 2026
JEFFERY, Keren Secretary 1 Jun 2018
TATE, Andrew John Director 10 Mar 2026 28 Aug 2026
WILLIAMSON, Jennifer Catherine Director 4 Nov 2024 10 Mar 2026
SUDWORTH, Derek Allan Director 1 Nov 2024 10 Mar 2026
SKINNER, Owen Stephen Director 13 Apr 2004 1 Nov 2024
TANNER, Stephen Paul Director 21 Nov 2000 1 Nov 2024
STEVENS, Clive Robert Director 1 Jun 2010 31 Mar 2019
TWYMAN, Malcolm Richard Secretary 1 Jun 2010 27 Apr 2018
O'BRIEN, James Charles Director 21 Aug 2001 31 Mar 2016
ASHMAN, David James Director 1 Jun 2010 14 May 2015
LINLEY, Simon Timothy Director 25 Nov 2002 14 May 2015
PROCTER, Michael Sheriden Tuxworth Director 20 Apr 2004 30 Sep 2012
STEVENS, Richard Austin Director - 30 Sep 2012
CLAPTON, Eric Director 14 Apr 2008 30 Apr 2012
HARRIS, Karen Ann Secretary 6 Feb 2008 17 Mar 2009
DRING, Colin Richard Director - 31 Mar 2008
STEVENS, Richard Austin Secretary - 6 Feb 2008
GEORGE, Samantha Lea Director 21 Aug 2001 18 Apr 2006
MCMANUS, Iain Director 3 Nov 2003 30 Jun 2005
TAYLOR, Hugh Edward Director - 5 Apr 2004
MASTERS, David Director - 25 Nov 2002
COULSON, Roger James Director - 25 Sep 2000
CANOVA, Michael Director - 25 Nov 1997
LACEY, Peter Edward Director - 31 Dec 1993
CARTER, Alan John Director - 31 Dec 1993

Control

NameNature of controlNotifiedCeased
Spofforths Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm		 14 Nov 2025
Kreston Reeves Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Nov 2025

Accounts

Year ended Net assets Employees
31 May 2025 Dormant £2 2
31 May 2024 Dormant £2 2
31 May 2023 Dormant £2 2
31 May 2022 Dormant £2 2
31 May 2021 Dormant £2 2
31 May 2020 Dormant £2 2
31 May 2019 - -
31 May 2018 - -
31 May 2017 Dormant £2 -
31 May 2016 Dormant £2 -
31 May 2015 Dormant £2 -
31 May 2014 Dormant £2 -
31 May 2013 Dormant £2 -
31 May 2012 Dormant £2 -
31 May 2011 Dormant £2 -
31 May 2010 Dormant £2 -
30 Sep 2009 Dormant £2 -
30 Sep 2008 - -
30 Sep 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -

Connections

Owned by

FW Stephens (Secretarial) Limited → Spofforths LLP

Directors’ other companies

Companies at the same address

Data