Sterling Homes Limited

Company Name	Sterling Homes Limited
Company Status	Active
Company Number	00538823
Category	Private Limited Company
Incorporation Date	2 October 1954(68 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(37 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 July 2011(56 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(63 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(63 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Jonathan Raine
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(63 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Roy Frederick Bishop
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(37 years, 2 months after company formation)
Appointment Duration	11 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Yew Tree House 21 Church Lane Loughton Essex IG10 1PD

Director Name	Terence Ronald Laming
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(37 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Planning Director
Correspondence Address	17 Kings Park Canterbury Kent CT1 1QH

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(37 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	38 Belgrave Square London SW1X 8NT

Director Name	Morris Leigh
Date of Birth	February 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(37 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	One Duchess Street Portland Place London W1N 3AB

Director Name	Howard Terence Stanton
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(37 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	40 Portman Square London W1H 6LT

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	15 December 1991(37 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6LT

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	30 September 2003(49 years after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(49 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(56 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(57 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(57 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Location

Registered Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Capital Debt Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£162,500
Gross Profit	£160,850
Net Worth	-£6,950,657
Current Liabilities	£7,111,658

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 November 2022 (6 months ago)
Next Return Due	13 December 2023 (6 months, 1 week from now)

Charges

13 April 1992	Delivered 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

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

Sterling Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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