Active
Company Information for STARGLADE ESTATES LIMITED
KNOWLE HOUSE, ROTHERFIELD ROAD, CROWBOROUGH, EAST SUSSEX, TN6 3DY,
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Company Registration Number
03331846
Private Limited Company
Active |
Company Name | |
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STARGLADE ESTATES LIMITED | |
Legal Registered Office | |
KNOWLE HOUSE ROTHERFIELD ROAD CROWBOROUGH EAST SUSSEX TN6 3DY Other companies in TN6 | |
Company Number | 03331846 | |
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Company ID Number | 03331846 | |
Date formed | 1997-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB841374629 |
Last Datalog update: | 2024-04-07 04:57:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARTIN STREETER |
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ALAN STEPHEN FORWARD |
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ANDREW MARTIN STREETER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH HENRY STREETER |
Director | ||
VANCE HARRIS SERVICES LIMITED |
Company Secretary | ||
TERRI ANNE FORWARD |
Director | ||
CAROLINE FORWARD |
Director | ||
RODNEY ALAN FORWARD |
Director | ||
RODNEY ALAN FORWARD |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLSBRIDGE ESTATES LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
MAGPIE LODGES LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
AAP PROPERTY LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
OAK LODGE PARK LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
THE GRANGE PARK SUFFOLK LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Liquidation | |
STRANGERS HOME LIMITED | Director | 2010-02-14 | CURRENT | 2009-07-15 | Dissolved 2016-02-18 | |
STARGLADE SOUTH EAST LTD | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SUSSEX INVESTMENT LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2016-03-22 | |
STONHAM BARNS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
STARGLADE HEALTHCARE LTD | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2016-05-10 | |
CALL 2 HIRE LTD | Director | 2007-01-10 | CURRENT | 2007-01-08 | Active | |
FIRGROVE COMMERCIAL LTD | Director | 2005-04-05 | CURRENT | 2005-04-05 | Dissolved 2017-03-23 | |
STARGLADE COMMERCIAL LIMITED | Director | 2002-03-05 | CURRENT | 2001-12-11 | Active | |
ASHDOWN RECYCLING LIMITED | Director | 2001-11-13 | CURRENT | 2001-09-12 | Dissolved 2014-09-09 | |
STARGLADE CONSTRUCTION LIMITED | Director | 2001-03-26 | CURRENT | 2001-02-05 | Dissolved 2016-03-22 | |
STARGLADE HOMES LIMITED | Director | 2000-07-10 | CURRENT | 2000-02-22 | Dissolved 2014-06-03 | |
STARGLADE LAND & NEW HOMES LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-29 | Active | |
HOPE WAY PROPERTIES LIMITED | Director | 1998-08-01 | CURRENT | 1997-11-04 | Active | |
TEAL CONSTRUCTION DEVELOPMENTS LIMITED | Director | 1996-10-09 | CURRENT | 1996-10-04 | Dissolved 2014-11-25 | |
STARGLADE PROPERTIES LIMITED | Director | 1994-09-21 | CURRENT | 1994-08-16 | Dissolved 2016-08-16 | |
WHITEHAVEN LAND LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
ASTIME DEVELOPMENTS LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED | Director | 2014-04-17 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
PORT DERWENT PROPERTIES LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
ASTIME PROPERTIES LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
GROSVENOR QUAY LIMITED | Director | 2007-11-19 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
FLAMBARD DEVELOPMENTS LIMITED | Director | 2007-05-09 | CURRENT | 2005-04-20 | Active | |
CARFAX DEVELOPMENTS LTD | Director | 2002-05-07 | CURRENT | 2001-01-23 | Active | |
TRUCARE PRODUCTS LIMITED | Director | 1994-06-28 | CURRENT | 1985-08-13 | Active - Proposal to Strike off | |
GOOSE GREEN PRODUCTS LIMITED | Director | 1994-05-24 | CURRENT | 1960-04-22 | Active - Proposal to Strike off | |
LARWIN LIMITED | Director | 1994-05-24 | CURRENT | 1968-04-18 | Active | |
STREETER GROUP HOLDINGS LIMITED | Director | 1994-05-01 | CURRENT | 1960-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Andrew Martin Streeter on 2018-08-29 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033318460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033318460003 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Martin Streeter on 2016-03-12 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Martin Streeter as company secretary on 2015-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HENRY STREETER | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN STREETER | |
TM02 | Termination of appointment of Vance Harris Services Limited on 2014-12-19 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VANCE HARRIS SERVICES LIMITED on 2013-12-17 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 01/06/2011 | |
AR01 | 12/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 12/03/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: GODFREYS YARD NORTH FARM ROAD TUNBRIDGE WELLS KENT TN2 3DH | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
88(2)R | AD 28/01/99--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | STREETER GROUP HOLDINGS LIMITED | ||
LEGAL CHARGE | Outstanding | STREETER GROUP HOLDINGS LIMITED | |
DEBENTURE | Satisfied | RALPH HENRY STREETER |
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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 STARGLADE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STARGLADE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |