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Company Information for

STARGLADE PARKS LIMITED

BUCHANAN HOUSE, THE BROADWAY, CROWBOROUGH, TN6 1DA,
Company Registration Number
05659089
Private Limited Company
Active

Company Overview

About Starglade Parks Ltd
STARGLADE PARKS LIMITED was founded on 2005-12-20 and has its registered office in Crowborough. The organisation's status is listed as "Active". Starglade Parks 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
STARGLADE PARKS LIMITED
 
Legal Registered Office
BUCHANAN HOUSE
THE BROADWAY
CROWBOROUGH
TN6 1DA
Other companies in BN23
 
Filing Information
Company Number 05659089
Company ID Number 05659089
Date formed 2005-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:11:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARGLADE PARKS LIMITED
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Companies with same name STARGLADE PARKS LIMITED
The following companies were found which have the same name as STARGLADE PARKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STARGLADE PARKS RESORTS LTD Knowle House Rotherfield Road Crowborough EAST SUSSEX TN6 3DY Active Company formed on the 2014-07-29

Company Officers of STARGLADE PARKS LIMITED

Current Directors
Officer Role Date Appointed
ROYSTON COOPER
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
VANCE HARRIS SERVICES LIMITED
 Company Secretary 2005-12-20 2016-03-31
ALAN STEPHEN FORWARD
 Director 2005-12-20 2013-03-28
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-12-20 2006-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSTON COOPER MAGPIE LODGES LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
ROYSTON COOPER PENNYHILL (UK) LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ROYSTON COOPER TYNEFIELD PARK LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ROYSTON COOPER MARCHWOOD PARK LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ROYSTON COOPER I O W LEISURE LTD Director 2012-04-04 CURRENT 2012-04-04 Active
ROYSTON COOPER WHITE HORSE (SIBFORD FERRIS) LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-09-19
ROYSTON COOPER LOCH VIEW PARK LIMITED Director 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-11-10
ROYSTON COOPER FRANKHAM REAL ESTATES LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
ROYSTON COOPER COUNTRY PARKS (UK) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-11-18
ROYSTON COOPER CRAIGIELANDS COUNTRY PARK LIMITED Director 2008-05-30 CURRENT 2008-05-08 Dissolved 2017-10-22
ROYSTON COOPER PARK HOME ESTATES LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
ROYSTON COOPER ROOKERY CARAVAN SITE LIMITED Director 2007-03-14 CURRENT 1961-07-19 Active
ROYSTON COOPER CARTERS BOATYARD MANAGEMENT COMPANY LIMITED Director 2006-09-19 CURRENT 2002-07-22 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
2024-01-07REGISTERED OFFICE CHANGED ON 07/01/24 FROM 2B Highstone House 165 High Street Barnet EN5 5SU England
2023-10-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 056590890011
2023-01-10REGISTRATION OF A CHARGE / CHARGE CODE 056590890010
2022-10-1330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-09-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056590890008
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 056590890009
2017-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/17 FROM 5F Ocean House Bentley Way Barnet EN5 5FP England
2017-11-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM The Office Eastbourne Heights Oak Tree Lane Eastbourne East Sussex BN23 8FB
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056590890008
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056590890007
2016-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-07-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-20AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-11TM02Termination of appointment of Vance Harris Services Limited on 2016-03-31
2015-09-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0114/05/15 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0114/05/14 ANNUAL RETURN FULL LIST
2014-01-14CH04SECRETARY'S DETAILS CHNAGED FOR VANCE HARRIS SERVICES LIMITED on 2013-12-17
2013-09-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0114/05/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM , Eastbourne Heights Oak Tree Lane, Eastbourne, East Sussex, BN23 8FB
2013-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/01/2013
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FORWARD
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, KNOWLE HOUSE, ROTHERFIELD ROAD, CROWBOROUGH, SUSSEX, TN6 3DY
2013-01-22AR0120/12/12 FULL LIST
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-06-20AR0120/12/11 FULL LIST
2012-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 01/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 01/06/2011
2011-01-12AR0120/12/10 FULL LIST
2010-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-08-16AA01PREVSHO FROM 31/12/2009 TO 30/11/2009
2010-01-29AR0120/12/09 FULL LIST
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN FORWARD / 01/10/2009
2009-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27288bSECRETARY RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STARGLADE PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2017-02-08
Petitions to Wind Up (Companies)2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against STARGLADE PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-09 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-03-06 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-08-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-03-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-06-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30

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 PARKS LIMITED

Intangible Assets
Patents
We have not found any records of STARGLADE PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARGLADE PARKS LIMITED
Trademarks
We have not found any records of STARGLADE PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARGLADE PARKS 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 (68100 - Buying and selling of own real estate) as STARGLADE PARKS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where STARGLADE PARKS 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySTARGLADE PARKS LIMITEDEvent Date2016-11-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7710 A Petition to wind up the above-named Company, Registration Number 05659089, of ,The Office Eastbourne Heights, Oak Tree Lane, Eastbourne, East Sussex, BN23 8FB, presented on 23 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partySTARGLADE PARKS LIMITEDEvent Date2016-11-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7710 A Petition to wind up the above-named Company, Registration Number 05659089 of ,The Office Eastbourne Heights, Oak Tree Lane, Eastbourne, East Sussex, BN23 8FB, presented on 23 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 11 January 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 30 January 2017 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARGLADE PARKS 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 STARGLADE PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN6 1DA