Steeple Homes Limited

Company Name	Steeple Homes Limited
Director	John Edward Payne
Company Status	Active
Company Number	01385480
Category	Private Limited Company
Incorporation Date	24 August 1978(45 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Edward Payne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(28 years, 8 months after company formation)
Appointment Duration	17 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	12 Manor Way London SE3 9EF

Director Name	Christine Ann Payne
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	1 Grotes Buildings London SE3 0QG

Director Name	Mr John Edward Payne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2006)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Grotes Buildings Blackheath London SE3 0QG

Secretary Name	Mr John Edward Payne
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grotes Buildings Blackheath London SE3 0QG

Secretary Name	Graham Turner
Nationality	British
Status	Resigned
Appointed	01 April 2002(23 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	102 Lee High Road Lewisham London SE13 5PT

Secretary Name	Christine Ann Payne
Nationality	British
Status	Resigned
Appointed	13 June 2002(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	1 Grotes Buildings London SE3 0QG

Director Name	Mr Dudley Charles Gillham
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	104 Birchwood Avenue Sidcup Kent DA14 4JU

Director Name	Mr Graham Brian Turner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(27 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kingsmead Close Sidcup Kent DA15 7LA

Secretary Name	Graham Turner & Company Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(25 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 04 November 2019)
Correspondence Address	Suites 4 Station Road Sidcup Kent DA15 7EJ

Contact

Website	johnpayne.com
Telephone	020 88586101
Telephone region	London

Location

Registered Address	7 Hare & Billet Rd Blackheath London SE3 0RB
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

100 at £1	John E. Payne 100.00% Ordinary

Financials

Year	2014
Turnover	£304,927
Gross Profit	£288,691
Net Worth	£5,208,253
Cash	£847,684
Current Liabilities	£153,178

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

3 August 2004	Delivered on: 17 August 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 92 + 94 shooters hill road london t/no LN177676. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
28 July 2004	Delivered on: 4 August 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. See the mortgage charge document for full details. Outstanding
30 April 1998	Delivered on: 19 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 coleraine road london SE3 7PQ t/n-190692.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 October 1987	Delivered on: 10 November 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage 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 or being 23 chevening road greenwich london SE10. Title no:- ln 129728. the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 2004	Delivered on: 17 August 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 36,38 tranquil vale & 1 montpelier vale london t/no LN131818. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
22 July 1987	Delivered on: 24 July 1987 Satisfied on: 26 July 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from dudley charles gillham and from the company under the terms of the charge to the chargee on any account whatsoever. Particulars: 115 lyndon ave., Sidcup, kent. Fully Satisfied
29 June 1987	Delivered on: 10 July 1987 Satisfied on: 26 July 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at 39 montpelier vale, blackheath, london SE3 & all buildings & fixtures goods. & the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 February 1987	Delivered on: 25 February 1987 Satisfied on: 19 September 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to the bank from dudley charles gillham on any account whatsoever and from the company under the terms of the charge. Particulars: 173 ramillies rd., Sidcup, kent. Fully Satisfied
11 August 1986	Delivered on: 29 August 1986 Satisfied on: 26 July 2004 Persons entitled: Lloyds 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 112/114 effingham road lee london. SE12. Fully Satisfied
11 August 1986	Delivered on: 20 August 1986 Satisfied on: 26 July 2004 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12, southbrook road, lee london. SE12. Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
16 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2021	Memorandum and Articles of Association (9 pages)
29 June 2021	Statement of company's objects (2 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
22 November 2019	Termination of appointment of Graham Brian Turner as a director on 4 November 2019 (1 page)
22 November 2019	Termination of appointment of Graham Turner & Company Limited as a secretary on 4 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 December 2016	Satisfaction of charge 10 in full (4 pages)
19 December 2016	Satisfaction of charge 10 in full (4 pages)
2 December 2016	Satisfaction of charge 7 in full (4 pages)
2 December 2016	Satisfaction of charge 9 in full (4 pages)
2 December 2016	Satisfaction of charge 6 in full (4 pages)
2 December 2016	Satisfaction of charge 9 in full (4 pages)
2 December 2016	Satisfaction of charge 6 in full (4 pages)
2 December 2016	Satisfaction of charge 7 in full (4 pages)
16 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
19 December 2014	Director's details changed for Mr John Edward Payne on 31 July 2014 (2 pages)
19 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Director's details changed for Mr John Edward Payne on 31 July 2014 (2 pages)
19 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 December 2011	Auditor's resignation (1 page)
28 December 2011	Auditor's resignation (1 page)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 December 2009	Director's details changed for Graham Brian Turner on 5 November 2009 (2 pages)
15 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for John Edward Payne on 5 November 2009 (2 pages)
15 December 2009	Director's details changed for Graham Brian Turner on 5 November 2009 (2 pages)
15 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Graham Brian Turner on 5 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Graham Turner & Company Limited on 5 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Graham Turner & Company Limited on 5 November 2009 (2 pages)
15 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Graham Turner & Company Limited on 5 November 2009 (2 pages)
15 December 2009	Director's details changed for John Edward Payne on 5 November 2009 (2 pages)
15 December 2009	Director's details changed for John Edward Payne on 5 November 2009 (2 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
17 December 2008	Return made up to 01/11/08; full list of members (4 pages)
17 December 2008	Return made up to 01/11/08; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 01/11/07; full list of members (3 pages)
17 December 2007	Return made up to 01/11/07; full list of members (3 pages)
1 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
7 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
7 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
3 January 2007	Return made up to 01/11/06; full list of members (3 pages)
3 January 2007	Return made up to 01/11/06; full list of members (3 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
17 November 2005	Return made up to 01/11/05; full list of members (6 pages)
17 November 2005	Return made up to 01/11/05; full list of members (6 pages)
23 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
23 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
17 August 2004	Particulars of mortgage/charge (5 pages)
17 August 2004	Particulars of mortgage/charge (5 pages)
17 August 2004	Particulars of mortgage/charge (5 pages)
17 August 2004	Particulars of mortgage/charge (5 pages)
4 August 2004	Particulars of mortgage/charge (5 pages)
4 August 2004	Particulars of mortgage/charge (5 pages)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of mortgage charge released/ceased (1 page)
26 July 2004	Declaration of mortgage charge released/ceased (1 page)
26 July 2004	Declaration of mortgage charge released/ceased (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of mortgage charge released/ceased (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
4 December 2003	Return made up to 01/11/03; full list of members (7 pages)
4 December 2003	Return made up to 01/11/03; full list of members (7 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
7 January 2003	Return made up to 01/11/02; full list of members (6 pages)
7 January 2003	Return made up to 01/11/02; full list of members (6 pages)
21 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
21 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
6 November 2001	Return made up to 01/11/01; full list of members (6 pages)
6 November 2001	Return made up to 01/11/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
21 January 2001	Return made up to 01/11/00; full list of members (6 pages)
21 January 2001	Return made up to 01/11/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 November 1999	Return made up to 01/11/99; full list of members (6 pages)
8 November 1999	Return made up to 01/11/99; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
30 November 1998	Return made up to 01/11/98; full list of members (6 pages)
30 November 1998	Return made up to 01/11/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 May 1998	Particulars of mortgage/charge (4 pages)
19 May 1998	Particulars of mortgage/charge (4 pages)
1 December 1997	Return made up to 01/11/97; full list of members (6 pages)
1 December 1997	Return made up to 01/11/97; full list of members (6 pages)
20 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
20 November 1995	Return made up to 01/11/95; no change of members (4 pages)
20 November 1995	Return made up to 01/11/95; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
9 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Steeple Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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