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Home > England & Wales Companies > STERLING HOUSE (G.B.) LIMITED
Company Information for

STERLING HOUSE (G.B.) LIMITED

The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, RH1 5NB,
Company Registration Number
02879426
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sterling House (g.b.) Ltd
STERLING HOUSE (G.B.) LIMITED was founded on 1993-12-10 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Sterling House (g.b.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STERLING HOUSE (G.B.) LIMITED
 
Legal Registered Office
The Old Mill, Kings Mill Kings Mill Lane
South Nutfield
Redhill
RH1 5NB
 
Filing Information
Company Number 02879426
Company ID Number 02879426
Date formed 1993-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-23 07:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING HOUSE (G.B.) LIMITED
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Company Officers of STERLING HOUSE (G.B.) LIMITED

Current Directors
Officer Role Date Appointed
COLIN FREDERICK BAILEY
 Director 2002-10-15
NIGEL IVES GREEN
 Director 2008-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL IVES GREEN
 Company Secretary 1993-12-10 2011-03-02
COLIN FREDERICK BAILEY
 Company Secretary 2006-04-06 2006-10-26
NIGEL IVES GREEN
 Director 1993-12-10 2006-10-26
IAN ROBERTSON ANGUIGE
 Company Secretary 2002-04-11 2006-04-06
COLIN FREDERICK BAILEY
 Director 1993-12-10 2002-04-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-12-10 1993-12-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-12-10 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN FREDERICK BAILEY BAILEY C LIMITED Director 2015-03-31 CURRENT 2012-03-26 Active
COLIN FREDERICK BAILEY D & P SPECIALISTS LIMITED Director 2013-09-30 CURRENT 2012-01-10 Dissolved 2014-05-13
COLIN FREDERICK BAILEY SOUTHERN COUNTIES COMPUTERS LIMITED Director 2012-03-28 CURRENT 2004-02-19 Dissolved 2015-11-03
COLIN FREDERICK BAILEY WEB-MAC.NET LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
COLIN FREDERICK BAILEY THE BAILEY CONSULTANCY LIMITED Director 2009-03-01 CURRENT 2002-11-26 Active
COLIN FREDERICK BAILEY SXICOM LIMITED Director 2009-03-01 CURRENT 2002-11-25 Active - Proposal to Strike off
COLIN FREDERICK BAILEY WCHB LIMITED Director 2008-12-01 CURRENT 2003-01-09 Active - Proposal to Strike off
COLIN FREDERICK BAILEY COMM-MOTION LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
COLIN FREDERICK BAILEY WORLDWIDE CULTURAL & HERITAGE BRANDS LIMITED Director 2007-01-31 CURRENT 2003-01-09 Active - Proposal to Strike off
COLIN FREDERICK BAILEY BAILEY P AND C LIMITED Director 2006-12-08 CURRENT 2006-12-08 Dissolved 2015-02-24
COLIN FREDERICK BAILEY CLIP 'N CLIMB CRAWLEY LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
COLIN FREDERICK BAILEY THE BAILEY PARTNERSHIP LIMITED Director 2002-10-15 CURRENT 1998-03-04 Active
NIGEL IVES GREEN GBJ FINANCIAL LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-02Application to strike the company off the register
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-13AAMDAmended accounts made up to 2019-12-31
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-11CH01Director's details changed for Mr Colin Frederick Bailey on 2018-12-11
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Sterling House 27 Hatchlands Road Redhill Surrey
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-02-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0110/12/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0110/12/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0110/12/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0110/12/10 ANNUAL RETURN FULL LIST
2011-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL GREEN
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IVES GREEN / 10/12/2009
2008-12-24288aDIRECTOR APPOINTED NIGEL IVES GREEN
2008-12-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN BAILEY / 11/12/2008
2008-11-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-06288bDIRECTOR RESIGNED
2006-11-06288bSECRETARY RESIGNED
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13288aNEW SECRETARY APPOINTED
2006-04-13288bSECRETARY RESIGNED
2005-12-22363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-29363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-04363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-04-19288bDIRECTOR RESIGNED
2002-04-19288aNEW SECRETARY APPOINTED
2001-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-28363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-02-15363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-30363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-15363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-06363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1995-12-15363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1993-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STERLING HOUSE (G.B.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERLING HOUSE (G.B.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERLING HOUSE (G.B.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING HOUSE (G.B.) LIMITED

Intangible Assets
Patents
We have not found any records of STERLING HOUSE (G.B.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING HOUSE (G.B.) LIMITED
Trademarks
We have not found any records of STERLING HOUSE (G.B.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING HOUSE (G.B.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STERLING HOUSE (G.B.) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where STERLING HOUSE (G.B.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING HOUSE (G.B.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STERLING HOUSE (G.B.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH1 5NB