Company NameStewart & Wight Public Limited Company
Company StatusActive
Company Number00057142
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Douglas Gabriel Conn
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address845 Finchley Road
London
NW11 8NA
Director NameMrs Hadassa Rachel Conn
Date of BirthFebruary 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address845 Finchley Road
London
NW11 8NA
Director NameMichael Bernard Conn
Date of BirthSeptember 1932 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address845 Finchley Road
London
NW11 8NA
Director NameMr David Marc Cramer
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address845 Finchley Road
London
NW11 8NA
Secretary NameMr David Marc Cramer
NationalityBritish
StatusCurrent
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address845 Finchley Road
London
NW11 8NA
Director NameRobert Joseph Foux
Date of BirthJuly 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2009(107 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address845 Finchley Road
London
NW11 8NA
Secretary NameMichael Bernard Conn
NationalityBritish
StatusResigned
Appointed11 October 1991(89 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Cedars Close
London
NW4 1TR
Director NameWalter Millsom
Date of BirthJuly 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(93 years, 4 months after company formation)
Appointment Duration13 years, 5 months (resigned 10 September 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address3 Tollgate Drive
College Road Dulwich
London
SE21 7LS

Contact

Websitestewartandwightplc.co.uk
Telephone020 84551111
Telephone regionLondon

Location

Registered Address845 Finchley Road
London
NW11 8NA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£942,025
Gross Profit£831,301
Net Worth£9,961,828
Cash£118,428
Current Liabilities£351,600

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return9 September 2015 (1 year, 3 months ago)
Next Return Due7 October 2016 (overdue)

Charges

3 December 2001Delivered on: 5 December 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 29 to 31 st sepulchre gate doncaster.
Outstanding
28 March 2001Delivered on: 30 March 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 17 baxtergate doncaster title number SYK78947.
Outstanding
15 March 2000Delivered on: 18 March 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 85-89 caroline square, skipton north yorkshire.
Outstanding
17 February 1987Delivered on: 19 February 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 woodfield street morriston, swansea south glamorgan.
Outstanding
20 October 2016Delivered on: 25 October 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property at 14-16 high street, weybridge, surrey, KT13 8AB. Title number SY129518.
Outstanding
20 October 2016Delivered on: 25 October 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property at 36 market street, falmouth, cornwall, TR11 3AR. Title number CL94294.
Outstanding
20 October 2016Delivered on: 25 October 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property at 22 thoroughfare, woodbridge, suffolk, IP12 1AQ. Title number SK322738.
Outstanding
18 August 2015Delivered on: 22 August 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H the victory 6 and 7 high street pinner harrow t/nos P1154 and P29834.
Outstanding
3 November 2005Delivered on: 8 November 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 27 and 27A westgate wakefield.
Outstanding
18 July 2003Delivered on: 26 July 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 18 silver street durham t/n DU74308.
Outstanding
14 January 2003Delivered on: 3 February 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25 newgate street bishop auckland durham t/no DU191473.
Outstanding
30 April 2002Delivered on: 3 May 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as 70 king street south shields newcastle tyne & wear title number TY52363.
Outstanding
5 October 1909Delivered on: 8 October 1909
Persons entitled: J. A. Bevington.

Classification: Deposit of title deeds.
Secured details: £400.
Particulars: L/H 138, upper thames street, london E6.
Outstanding
27 September 1996Delivered on: 2 October 1996
Satisfied on: 14 January 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 134 high street stockton on tees cleveland t/no;- TES28611.
Fully Satisfied
18 November 1993Delivered on: 24 November 1993
Satisfied on: 29 November 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 8 high street huddersfield west yorkshire t/n wyk 184187.
Fully Satisfied
28 July 1987Delivered on: 29 July 1987
Satisfied on: 17 October 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-201 high street walthamstow, E.17. L.B. of waltham forest t/no. Ngl 133192.
Fully Satisfied
15 April 1986Delivered on: 17 April 1986
Satisfied on: 3 December 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 289/291 fleet road fleet hampshire.
Fully Satisfied

Filing History

22 September 2015Group of companies' accounts made up to 31 March 2015 (33 pages)
11 September 2015Annual return made up to 9 September 2015 no member list
Statement of capital on 2015-09-11
  • GBP 89,866
(6 pages)
22 August 2015Registration of charge 000571420014, created on 18 August 2015 (12 pages)
15 June 2015Section 519 (1 page)
20 November 2014Sub-division of shares on 11 November 2014 (5 pages)
20 November 2014Consolidation of shares on 11 November 2014 (5 pages)
20 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(40 pages)
1 October 2014Annual return made up to 9 September 2014 no member list
Statement of capital on 2014-10-01
  • GBP 89,865.98837
(6 pages)
1 October 2014Annual return made up to 9 September 2014 no member list
Statement of capital on 2014-10-01
  • GBP 89,865.98837
(6 pages)
29 September 2014Group of companies' accounts made up to 31 March 2014 (33 pages)
24 September 2014Statement of company's objects (2 pages)
24 September 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Deletion of mems section 28 CA2006 10/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
22 October 2013Annual return made up to 1 October 2013 no member list
Statement of capital on 2013-10-22
  • GBP 89,865.988
(6 pages)
22 October 2013Annual return made up to 1 October 2013 no member list
Statement of capital on 2013-10-22
  • GBP 89,865.988
(6 pages)
18 September 2013Group of companies' accounts made up to 31 March 2013 (28 pages)
6 November 2012Annual return made up to 1 October 2012 no member list (17 pages)
6 November 2012Annual return made up to 1 October 2012 no member list (17 pages)
25 September 2012Group of companies' accounts made up to 31 March 2012 (28 pages)
6 January 2012Director's details changed for Mrs Hadassa Rachel Conn on 4 January 2012 (2 pages)
6 January 2012Director's details changed for Mrs Hadassa Rachel Conn on 4 January 2012 (2 pages)
5 January 2012Director's details changed for Robert Joseph Foux on 4 January 2012 (2 pages)
5 January 2012Director's details changed for Mr David Marc Cramer on 4 January 2012 (2 pages)
5 January 2012Director's details changed for Michael Bernard Conn on 4 January 2012 (2 pages)
5 January 2012Director's details changed for Mr Douglas Gabriel Conn on 4 January 2012 (2 pages)
5 January 2012Secretary's details changed for Mr David Marc Cramer on 4 January 2012 (1 page)
5 January 2012Secretary's details changed for Mr David Marc Cramer on 4 January 2012 (1 page)
5 January 2012Director's details changed for Mr Douglas Gabriel Conn on 4 January 2012 (2 pages)
5 January 2012Director's details changed for Michael Bernard Conn on 4 January 2012 (2 pages)
5 January 2012Director's details changed for Mr David Marc Cramer on 4 January 2012 (2 pages)
5 January 2012Director's details changed for Robert Joseph Foux on 4 January 2012 (2 pages)
28 October 2011Annual return made up to 1 October 2011 (16 pages)
28 October 2011Annual return made up to 1 October 2011 (16 pages)
30 September 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (20 pages)
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (20 pages)
25 September 2010Group of companies' accounts made up to 31 March 2010 (26 pages)
7 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (19 pages)
7 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (19 pages)
8 October 2009Appointment of Robert Joseph Foux as a director (3 pages)
7 October 2009Group of companies' accounts made up to 31 March 2009 (25 pages)
3 November 2008Return made up to 01/10/08; full list of members (10 pages)
16 September 2008Group of companies' accounts made up to 31 March 2008 (25 pages)
16 September 2008Appointment terminated director walter millsom (1 page)
15 September 2008Director and secretary's change of particulars / david cramer / 09/07/2008 (1 page)
18 June 2008Director's change of particulars / douglas conn / 13/06/2008 (1 page)
6 November 2007Return made up to 01/10/07; full list of members (37 pages)
14 September 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
24 October 2006Group of companies' accounts made up to 31 March 2006 (29 pages)
18 October 2006Return made up to 01/10/06; full list of members (37 pages)
14 January 2006Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005Particulars of mortgage/charge (3 pages)
18 October 2005Return made up to 01/10/05; full list of members (41 pages)
4 October 2005Group of companies' accounts made up to 31 March 2005 (26 pages)
5 September 2005Secretary's particulars changed;director's particulars changed (1 page)
14 October 2004Return made up to 01/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(35 pages)
29 September 2004Group of companies' accounts made up to 31 March 2004 (26 pages)
13 November 2003Return made up to 01/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(22 pages)
10 November 2003Group of companies' accounts made up to 31 March 2003 (26 pages)
26 July 2003Particulars of mortgage/charge (3 pages)
5 April 2003Location of register of members (non legible) (1 page)
3 February 2003Particulars of mortgage/charge (3 pages)
31 October 2002Return made up to 01/10/02; full list of members (23 pages)
17 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2002Group of companies' accounts made up to 31 March 2002 (25 pages)
26 September 2002Resection 394 (1 page)
3 May 2002Particulars of mortgage/charge (3 pages)
5 December 2001Particulars of mortgage/charge (3 pages)
29 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001Group of companies' accounts made up to 31 March 2001 (23 pages)
3 October 2001Return made up to 01/10/01; full list of members (16 pages)
30 March 2001Particulars of mortgage/charge (3 pages)
20 November 2000Secretary resigned (1 page)
20 November 2000Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
(20 pages)
10 October 2000Full group accounts made up to 31 March 2000 (24 pages)
3 August 2000New secretary appointed (2 pages)
18 March 2000Particulars of mortgage/charge (3 pages)
19 November 1999Location of register of members (1 page)
18 October 1999Return made up to 01/10/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 18/10/99
(8 pages)
20 September 1999Full group accounts made up to 31 March 1999 (13 pages)
3 December 1998Declaration of satisfaction of mortgage/charge (1 page)
19 October 1998Return made up to 01/10/98; bulk list available separately (12 pages)
21 September 1998Full group accounts made up to 31 March 1998 (23 pages)
23 October 1997Return made up to 01/10/97; bulk list available separately (12 pages)
3 October 1997Full group accounts made up to 31 March 1997 (22 pages)
25 October 1996Return made up to 01/10/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 October 1996Particulars of mortgage/charge (3 pages)
1 October 1996Div 19/09/96 (1 page)
25 September 1996Full group accounts made up to 31 March 1996 (19 pages)
24 September 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 March 1996Registered office changed on 14/03/96 from: 24 queen anne street london W1M 0AX (1 page)
31 October 1995Full group accounts made up to 31 March 1995 (19 pages)
31 October 1995Return made up to 01/10/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(16 pages)
4 April 1995New director appointed (6 pages)
9 October 1992Full group accounts made up to 31 March 1992 (17 pages)
17 October 1986Group of companies' accounts made up to 29 March 1986 (14 pages)
22 May 1985Memorandum of association (5 pages)
5 October 1984Accounts made up to 4 October 1984 (15 pages)
5 October 1984Accounts made up to 4 October 1984 (15 pages)
6 January 1982Memorandum and Articles of Association (54 pages)
24 December 1980Accounts made up to 29 March 1980 (13 pages)
1 April 1980Accounts made up to 31 March 1979 (7 pages)
7 December 1977Accounts made up to 26 March 1977 (7 pages)
29 March 1975Accounts made up to 29 March 1975 (7 pages)