Company NameSterling Homes Limited
Company StatusActive
Company Number00538823
CategoryPrivate Limited Company
Incorporation Date2 October 1954(69 years, 6 months ago)
Previous NameManor Court Limited

Business Activity

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

Directors

Director NameMr Frederick Paul Graham Watson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1991(37 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
Director NameMr Stuart Paul Lyell
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2011(56 years, 10 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
Director NameMr Suresh Premji Gorasia
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2018(63 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
Director NameMr Jonathan Raine
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2018(63 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
Director NameMr Michael Julian Ingall
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2018(63 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
Director NameRoy Frederick Bishop
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(37 years, 2 months after company formation)
Appointment Duration11 months (resigned 13 November 1992)
RoleCompany Director
Correspondence AddressYew Tree House 21 Church Lane
Loughton
Essex
IG10 1PD
Director NameTerence Ronald Laming
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(37 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 March 1992)
RolePlanning Director
Correspondence Address17 Kings Park
Canterbury
Kent
CT1 1QH
Director NameSir Geoffrey Norman Leigh
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(37 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 26 November 1998)
RoleCompany Director
Correspondence Address38 Belgrave Square
London
SW1X 8NT
Director NameMorris Leigh
Date of BirthFebruary 1907 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(37 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1993)
RoleCompany Director
Correspondence AddressOne Duchess Street
Portland Place
London
W1N 3AB
Director NameHoward Terence Stanton
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(37 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 August 2001)
RoleManaging Director
Correspondence Address40 Portman Square
London
W1H 6LT
Secretary NameJohn Henry Nixon
NationalityBritish
StatusResigned
Appointed15 December 1991(37 years, 2 months after company formation)
Appointment Duration11 years, 9 months (resigned 30 September 2003)
RoleCompany Director
Correspondence Address40 Portman Square
London
W1H 6LT
Secretary NameMr John Richard Ashurst
NationalityBritish
StatusResigned
Appointed30 September 2003(49 years after company formation)
Appointment Duration7 years (resigned 15 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Broadhurst
Ashtead
Surrey
KT21 1QB
Director NameMr Gary Keith Trott
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2004(49 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 October 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Canterbury Close
Rayleigh
Essex
SS6 9PS
Secretary NameMr Suresh Premji Gorasia
StatusResigned
Appointed15 October 2010(56 years after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2011)
RoleCompany Director
Correspondence Address1st Floor
33 Cork Street
London
W1S 3NQ
Secretary NameMr Martin Bell
StatusResigned
Appointed13 December 2011(57 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 April 2012)
RoleCompany Director
Correspondence Address1st Floor
33 Cork Street
London
W1S 3NQ
Secretary NameAndy Campbell
StatusResigned
Appointed05 April 2012(57 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 March 2018)
RoleCompany Director
Correspondence Address2nd Floor Hq Building
2 Atherton Street
Manchester
M3 3GS

Location

Registered AddressC/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Capital Debt Holdco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£162,500
Gross Profit£160,850
Net Worth-£6,950,657
Current Liabilities£7,111,658

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Charges

13 April 1992Delivered on: 29 April 1992
Satisfied on: 2 May 2006
Persons entitled: Birmingham Midshires Property Services Limited

Classification: Legal charge
Secured details: £75,000 due from the company to the chargee.
Particulars: 1 farm crescent (formerly plot 363 highstead road), sittingbourne, kent.
Fully Satisfied

Filing History

8 January 2021Confirmation statement made on 15 December 2020 with updates (5 pages)
16 July 2020Director's details changed for Mr Michael Julian Ingall on 16 July 2020 (2 pages)
28 June 2020Micro company accounts made up to 31 December 2019 (4 pages)
28 February 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 November 2019Notification of Michael Julian Ingall as a person with significant control on 13 November 2019 (2 pages)
13 November 2019Cessation of Capital Debt Holdco Ltd as a person with significant control on 13 November 2019 (1 page)
25 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
10 May 2019Director's details changed for Mr Frederick Paul Graham Watson on 10 May 2019 (2 pages)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
6 July 2018Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
9 April 2018Appointment of Mr Michael Julian Ingall as a director on 27 March 2018 (2 pages)
9 April 2018Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 (2 pages)
9 April 2018Appointment of Mr Jonathan Raine as a director on 27 March 2018 (2 pages)
6 April 2018Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
20 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
17 November 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
17 November 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
15 March 2016Amended total exemption full accounts made up to 31 December 2014 (9 pages)
15 March 2016Amended total exemption full accounts made up to 31 December 2014 (9 pages)
28 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(4 pages)
28 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(4 pages)
21 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
21 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
27 May 2015Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
12 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(4 pages)
12 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(4 pages)
18 December 2014Full accounts made up to 31 December 2013 (10 pages)
18 December 2014Full accounts made up to 31 December 2013 (10 pages)
9 June 2014Full accounts made up to 31 December 2012 (10 pages)
9 June 2014Full accounts made up to 31 December 2012 (10 pages)
5 March 2014Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
20 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(4 pages)
20 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(4 pages)
14 October 2013Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
14 October 2013Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
31 July 2013Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 July 2013Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013Register(s) moved to registered office address (1 page)
13 June 2013Register(s) moved to registered office address (1 page)
17 May 2013Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page)
17 May 2013Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page)
10 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
9 January 2013Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
9 January 2013Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
9 January 2013Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
3 January 2013Full accounts made up to 31 December 2011 (11 pages)
3 January 2013Full accounts made up to 31 December 2011 (11 pages)
5 April 2012Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012Appointment of Andy Campbell as a secretary (1 page)
5 April 2012Appointment of Andy Campbell as a secretary (1 page)
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
16 December 2011Appointment of Mr Martin Bell as a secretary (1 page)
16 December 2011Appointment of Mr Martin Bell as a secretary (1 page)
15 December 2011Termination of appointment of Suresh Gorasia as a secretary (1 page)
15 December 2011Termination of appointment of Suresh Gorasia as a secretary (1 page)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
23 August 2011Appointment of Mr Stuart Paul Lyell as a director (2 pages)
23 August 2011Appointment of Mr Stuart Paul Lyell as a director (2 pages)
7 April 2011Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
7 April 2011Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
11 February 2011Registered office address changed from 1 Cavendish Place London W1G 0QF on 11 February 2011 (1 page)
11 February 2011Registered office address changed from 1 Cavendish Place London W1G 0QF on 11 February 2011 (1 page)
6 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
20 October 2010Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
20 October 2010Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010Termination of appointment of John Ashurst as a secretary (1 page)
5 October 2010Full accounts made up to 31 December 2009 (11 pages)
5 October 2010Full accounts made up to 31 December 2009 (11 pages)
8 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
14 December 2009Register(s) moved to registered inspection location (1 page)
14 December 2009Register(s) moved to registered inspection location (1 page)
2 December 2009Register inspection address has been changed (1 page)
2 December 2009Register inspection address has been changed (1 page)
1 October 2009Full accounts made up to 31 December 2008 (11 pages)
1 October 2009Full accounts made up to 31 December 2008 (11 pages)
16 December 2008Return made up to 15/12/08; full list of members (3 pages)
16 December 2008Return made up to 15/12/08; full list of members (3 pages)
16 October 2008Appointment terminated director gary trott (1 page)
16 October 2008Appointment terminated director gary trott (1 page)
6 October 2008Full accounts made up to 31 December 2007 (9 pages)
6 October 2008Full accounts made up to 31 December 2007 (9 pages)
9 January 2008Return made up to 15/12/07; full list of members (2 pages)
9 January 2008Return made up to 15/12/07; full list of members (2 pages)
16 October 2007Full accounts made up to 31 December 2006 (10 pages)
16 October 2007Full accounts made up to 31 December 2006 (10 pages)
19 December 2006Return made up to 15/12/06; full list of members (2 pages)
19 December 2006Return made up to 15/12/06; full list of members (2 pages)
18 December 2006Registered office changed on 18/12/06 from: 1 cavendish place london W1G 0QD (1 page)
18 December 2006Location of debenture register (1 page)
18 December 2006Registered office changed on 18/12/06 from: 1 cavendish place london W1G 0QD (1 page)
18 December 2006Location of register of members (1 page)
18 December 2006Location of register of members (1 page)
18 December 2006Location of debenture register (1 page)
30 October 2006Full accounts made up to 31 December 2005 (9 pages)
30 October 2006Full accounts made up to 31 December 2005 (9 pages)
2 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2006Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 January 2006Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 December 2005Director's particulars changed (1 page)
12 December 2005Director's particulars changed (1 page)
9 December 2005Secretary's particulars changed (1 page)
9 December 2005Secretary's particulars changed (1 page)
13 September 2005Full accounts made up to 31 December 2004 (9 pages)
13 September 2005Full accounts made up to 31 December 2004 (9 pages)
26 April 2005Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
26 April 2005Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
13 January 2005Return made up to 15/12/04; full list of members (7 pages)
13 January 2005Return made up to 15/12/04; full list of members (7 pages)
28 September 2004Full accounts made up to 31 December 2003 (9 pages)
28 September 2004Full accounts made up to 31 December 2003 (9 pages)
29 April 2004New director appointed (3 pages)
29 April 2004New director appointed (3 pages)
23 December 2003Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 2003Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 2003Full accounts made up to 31 December 2002 (9 pages)
24 October 2003Full accounts made up to 31 December 2002 (9 pages)
9 October 2003New secretary appointed (2 pages)
9 October 2003Secretary resigned (1 page)
9 October 2003New secretary appointed (2 pages)
9 October 2003Secretary resigned (1 page)
10 January 2003Return made up to 15/12/02; full list of members (6 pages)
10 January 2003Return made up to 15/12/02; full list of members (6 pages)
24 September 2002Full accounts made up to 31 December 2001 (9 pages)
24 September 2002Full accounts made up to 31 December 2001 (9 pages)
22 January 2002Return made up to 15/12/01; full list of members (6 pages)
22 January 2002Return made up to 15/12/01; full list of members (6 pages)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
5 September 2001Full accounts made up to 31 December 2000 (10 pages)
5 September 2001Full accounts made up to 31 December 2000 (10 pages)
2 May 2001Full accounts made up to 30 June 2000 (9 pages)
2 May 2001Full accounts made up to 30 June 2000 (9 pages)
9 January 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 January 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 December 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 September 2000Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page)
8 September 2000Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page)
21 March 2000Full accounts made up to 30 June 1999 (10 pages)
21 March 2000Full accounts made up to 30 June 1999 (10 pages)
7 January 2000Return made up to 15/12/99; full list of members (6 pages)
7 January 2000Return made up to 15/12/99; full list of members (6 pages)
13 January 1999Return made up to 15/12/98; full list of members (9 pages)
13 January 1999Return made up to 15/12/98; full list of members (9 pages)
15 December 1998Full accounts made up to 30 June 1998 (10 pages)
15 December 1998Full accounts made up to 30 June 1998 (10 pages)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
5 February 1998Full accounts made up to 30 June 1997 (10 pages)
5 February 1998Full accounts made up to 30 June 1997 (10 pages)
14 January 1998Return made up to 15/12/97; no change of members (10 pages)
14 January 1998Return made up to 15/12/97; no change of members (10 pages)
18 April 1997Full accounts made up to 30 June 1996 (10 pages)
18 April 1997Full accounts made up to 30 June 1996 (10 pages)
14 January 1997Return made up to 15/12/96; no change of members (8 pages)
14 January 1997Return made up to 15/12/96; no change of members (8 pages)
30 April 1996Full accounts made up to 30 June 1995 (10 pages)
30 April 1996Full accounts made up to 30 June 1995 (10 pages)
17 January 1996Return made up to 15/12/95; full list of members (12 pages)
17 January 1996Return made up to 15/12/95; full list of members (12 pages)
18 April 1995Full accounts made up to 30 June 1994 (11 pages)
18 April 1995Full accounts made up to 30 June 1994 (11 pages)