Stephensons Management Services Limited
- Company number
- 07073757
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2009
- Dissolved
- 4 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Lyn Frederick | Director | 12 Nov 2009 | 4 Dec 2014 |
| WATSON, Lyn Frederick | Secretary | 12 Nov 2009 | 4 Dec 2014 |
| RAVEN, Gary John | Secretary | 4 Dec 2014 | 12 Feb 2015 |
| GREGORY, Paul Andrew | Secretary | 12 Feb 2015 | 10 Mar 2015 |
| RAVEN, Gary John | Director | 10 Mar 2015 | 30 Jun 2016 |
| SHUTTLEWORTH, Lee Robert | Director | 30 Jun 2016 | |
| RAVEN, Gary John | Secretary | 10 Mar 2015 | |
| HIRON, William | Director | 12 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Hiron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Lee Shuttleworth | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | £119,990 | 26 |
| 31 Jul 2023 | - | £95,779 | 29 |
| 31 Jul 2022 | - | £89,386 | 34 |
| 31 Jul 2021 | - | £76,553 | 37 |
| 31 Jul 2020 | - | £26,940 | 35 |
| 31 Jul 2019 | - | £75,468 | 35 |
| 31 Jul 2018 | - | £73,469 | 29 |
| 31 Jul 2017 | - | £78,833 | 24 |
| 31 Jul 2016 | - | £59,533 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | £64,535 | £90,936 | - |
| 31 Jul 2013 | £43,043 | £74,509 | - |
| 31 Jul 2012 | £22,610 | £60,202 | - |
| 31 Jul 2011 | £10,640 | £35,996 | - |
| 31 Jul 2010 | £2,164 | £20,110 | - |
Connections
Directors’ other companies
- HIRON, William - Director at Stephensons Witham Limited
- HIRON, William - Director at Stephensons Suffolk Limited
- HIRON, William - Director at Stephensons Rochford Limited
- HIRON, William - Director at Stephensons Haverhill Limited
- HIRON, William - Director at Stephensons Maldon Limited
- HIRON, William - Director at Stephensons Braintree Limited
Companies at the same address
- Lunden Ltd (09265666)
- Stephensons Clacton Limited (10310914)
- Stephensons Haverhill Limited (07653683)
- Stephensons Maldon Limited (07072484)
- Stephensons Rochford Limited (09993943)
- Stephensons Suffolk Limited (09536214)
- Stephensons Travel Limited (10366117)
- Stephensons Witham Limited (07072496)