opendata.bot
Company number
01070644

STEPHENSON PROPERTY COMPANY LIMITED

Officer · SPIERS, Helen and 4 others
Active
✓ Active company on the official register. Next accounts due 30 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
STEPHENSON PROPERTY COMPANY LIMITED
Company number
01070644
Registered office
1 ABBOTTS GRANGE, HUMBERSTON, GRIMSBY, N.E. LINCOLNSHIRE, DN36 4TD, ENGLAND
Company type
Private Limited Company
Incorporated on
7 September 1972
Status
Active
Age
54 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 01/03/2018
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

R B Stephenson Intestacy Trust
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

R B Stephenson Intestacy Trust name only
owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

secretary Appointed 01/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2018 Secretary resigned STEPHENSON, James
01/03/2018 Secretary appointed SPIERS, Helen
06/04/2016 Person with significant control added R B Stephenson Intestacy Trust
17/07/2002 Charge registered Legal charge
09/09/1994 Director resigned WRIGHT, Ivan Sidney
09/09/1994 Secretary resigned STEPHENSON MBE, Jean
09/09/1994 Secretary appointed STEPHENSON, James
26/02/1993 Charge registered Legal charge
10/06/1985 Charge registered Legal mortgage
28/09/1984 Charge registered Mortgage debenture
01/11/1979 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STEPHENSON PROPERTY COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC06 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

1 outstanding · 4 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: The Trustees of the Estate of the Late Roland Ben Stephenson Namelyjean Stephenson and Brian Boutell
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of STEPHENSON PROPERTY COMPANY LIMITED?
According to the official registry, the company number of STEPHENSON PROPERTY COMPANY LIMITED is 01070644.
Where is STEPHENSON PROPERTY COMPANY LIMITED registered?
The registered office is 1 ABBOTTS GRANGE, HUMBERSTON, GRIMSBY, N.E. LINCOLNSHIRE, DN36 4TD, ENGLAND.
Who runs STEPHENSON PROPERTY COMPANY LIMITED?
SPIERS, Helen is listed among the officers of STEPHENSON PROPERTY COMPANY LIMITED.
What is the SIC code of STEPHENSON PROPERTY COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls STEPHENSON PROPERTY COMPANY LIMITED?
R B Stephenson Intestacy Trust is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm).
When are the next accounts of STEPHENSON PROPERTY COMPANY LIMITED due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 31 August 2025.
Does STEPHENSON PROPERTY COMPANY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About STEPHENSON PROPERTY COMPANY LIMITED (01070644)

STEPHENSON PROPERTY COMPANY LIMITED is a private limited company incorporated on 7 September 1972 and registered in the United Kingdom under company number 01070644. Its registered office is at 1 ABBOTTS GRANGE, HUMBERSTON, GRIMSBY, N.E. LINCOLNSHIRE, DN36 4TD, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is R B Stephenson Intestacy Trust. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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