MOUNTSTEPHEN INVESTMENTS LIMITED

Company summary

Company number: 02458613
Status: ACTIVE
Incorporated / age: 11 January 199036 years
Registered office: 16 St. Philips Road, Surbiton, Surrey, KT6 4DX
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 St. Philips Road, Surbiton, Surrey, KT6 4DX
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Timothy Rupert ACTIVE	Secretary					7 The Chesters, New Malden, Surrey, KT3 4SF
GIBSON, David ACTIVE	Director	29 Oct 2002		United Kingdom	May 1947	Cranormar, 132 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT
WARD, Timothy Rupert ACTIVE	Director			England	September 1963	7 The Chesters, New Malden, Surrey, KT3 4SF
PERKINS, Michael John RESIGNED	Director	22 Dec 2006	30 Sep 2011	United Kingdom	June 1962	Alder Cottage, Fairoak Close, Oxshott, Surrey, KT22 0TJ
WARD, Haydn RESIGNED	Director		17 Apr 2020	United Kingdom	January 1934	1 Clearwater Place, Long Ditton, Surrey, KT6 4ET
WARD, Janet Gwendoline RESIGNED	Director		02 Apr 2026	United Kingdom	July 1937	1 Clearwater Place, Long Ditton, Surrey, KT6 4ET

WARD, Timothy Rupert ACTIVE
Role: Secretary
Appointed on:
Address: 7 The Chesters, New Malden, Surrey, KT3 4SF

GIBSON, David ACTIVE
Role: Director
Appointed on: 29 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Cranormar, 132 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT

WARD, Timothy Rupert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1963
Address: 7 The Chesters, New Malden, Surrey, KT3 4SF

PERKINS, Michael John RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Alder Cottage, Fairoak Close, Oxshott, Surrey, KT22 0TJ

WARD, Haydn RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1934
Address: 1 Clearwater Place, Long Ditton, Surrey, KT6 4ET

WARD, Janet Gwendoline RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 1 Clearwater Place, Long Ditton, Surrey, KT6 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 2007	Outstanding
05 Jun 2007	Outstanding
31 May 2007	Outstanding
31 May 2007	Outstanding
25 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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