Sterling Chase Limited

Company Name	Sterling Chase Limited
Directors	Alan Clay-Johnson and Andrea Nicola Clay-Johnson
Company Status	Active
Company Number	02296405
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Clay-Johnson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(18 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 George Street St Helens Merseyside WA10 1DB

Secretary Name	Mr Alan Clay-Johnson
Nationality	British
Status	Current
Appointed	23 July 2007(18 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 George Street St Helens Merseyside WA10 1DB

Director Name	Miss Andrea Nicola Clay-Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(24 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 George Street St Helens Merseyside WA10 1DB

Director Name	Mr Thomas Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Planetree Road Hale Altrincham Cheshire WA15 9JL

Director Name	Mr Raymond Mansell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 1994)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Harehurst House Harehurst Hill Birmingham Road Lichfield Staffs WS14 9RA

Secretary Name	Mr Raymond Mansell
Nationality	British
Status	Resigned
Appointed	13 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Harehurst House Harehurst Hill Birmingham Road Lichfield Staffs WS14 9RA

Director Name	Justine Clare Smith
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 August 2002)
Role	Clerical Assistant
Correspondence Address	1 Rose Avenue Littleborough Lancashire OL15 8QJ

Director Name	Patricia Smith
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(5 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 July 2007)
Role	Secretary
Correspondence Address	1 Rose Avenue Smithy Bridge Littleborough Lancashire OL15 8QJ

Secretary Name	Patricia Smith
Nationality	British
Status	Resigned
Appointed	15 February 1994(5 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 July 2007)
Role	Secretary
Correspondence Address	1 Rose Avenue Smithy Bridge Littleborough Lancashire OL15 8QJ

Director Name	Mrs Joan Lillian Stewart
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(13 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 George Street St Helens Merseyside WA10 1DB

Contact

Website	sterlingchase.com
Telephone	0845 3713099
Telephone region	Unknown

Location

Registered Address	C/O Bevan & Co Chartered Accountants 5a Ack Lane East Bramhall Stockport SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

2 at £1	Alan Clay-johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,291
Cash	£65,589
Current Liabilities	£358,905

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

4 September 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
30 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
11 May 2022	Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to C/O Bevan & Co Chartered Accountants 5a Ack Lane East Bramhall Stockport SK7 2BE on 11 May 2022 (1 page)
16 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 May 2021 (4 pages)
18 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 31 May 2020 (5 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with updates (5 pages)
16 October 2019	Change of details for Mr Alan Clay-Johnson as a person with significant control on 1 October 2019 (2 pages)
14 October 2019	Micro company accounts made up to 31 May 2019 (5 pages)
14 October 2019	Notification of Andrea Nicola Clay-Johnson as a person with significant control on 1 October 2019 (2 pages)
2 October 2019	Director's details changed for Miss Andrea Nicola Clay-Johnson on 1 October 2019 (2 pages)
2 October 2019	Change of details for Mr Alan Clay-Johnson as a person with significant control on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Alan Clay-Johnson on 1 October 2019 (2 pages)
1 October 2019	Secretary's details changed for Mr Alan Clay-Johnson on 1 October 2019 (1 page)
5 March 2019	Director's details changed for Miss Andrea Nicola Conrad on 16 September 2018 (2 pages)
5 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 May 2018 (5 pages)
28 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
30 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 September 2012	Termination of appointment of Joan Stewart as a director (1 page)
26 September 2012	Appointment of Mrs Andrea Nicola Conrad as a director (2 pages)
26 September 2012	Appointment of Mrs Andrea Nicola Conrad as a director (2 pages)
26 September 2012	Termination of appointment of Joan Stewart as a director (1 page)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 2 March 2010 (1 page)
17 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 October 2009	Director's details changed for Joan Lillian Stewart on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Joan Lillian Stewart on 12 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Alan Clay-Johnson on 12 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Alan Clay-Johnson on 12 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Alan Clay-Johnson on 12 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Alan Clay-Johnson on 12 October 2009 (2 pages)
28 April 2009	Return made up to 22/02/09; full list of members (4 pages)
28 April 2009	Return made up to 22/02/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 April 2008	Return made up to 22/02/08; no change of members (7 pages)
8 April 2008	Return made up to 22/02/08; no change of members (7 pages)
31 January 2008	Registered office changed on 31/01/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page)
8 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
8 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	Secretary resigned;director resigned (1 page)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
19 March 2007	Return made up to 22/02/07; full list of members (7 pages)
19 March 2007	Return made up to 22/02/07; full list of members (7 pages)
2 March 2006	Return made up to 22/02/06; full list of members (7 pages)
2 March 2006	Return made up to 22/02/06; full list of members (7 pages)
12 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
12 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
1 March 2005	Return made up to 22/02/05; full list of members (7 pages)
1 March 2005	Return made up to 22/02/05; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
28 September 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
10 March 2004	Return made up to 04/03/04; full list of members (7 pages)
10 March 2004	Return made up to 04/03/04; full list of members (7 pages)
7 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
7 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
22 March 2003	Return made up to 13/03/03; full list of members (7 pages)
22 March 2003	Return made up to 13/03/03; full list of members (7 pages)
18 December 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
18 December 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
7 December 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
7 December 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
21 March 2001	Return made up to 13/03/01; full list of members (6 pages)
21 March 2001	Return made up to 13/03/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 May 2000 (9 pages)
25 January 2001	Full accounts made up to 31 May 2000 (9 pages)
20 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Full accounts made up to 31 May 1999 (9 pages)
30 November 1999	Full accounts made up to 31 May 1999 (9 pages)
16 March 1999	Return made up to 13/03/99; no change of members (4 pages)
16 March 1999	Return made up to 13/03/99; no change of members (4 pages)
22 December 1998	Full accounts made up to 31 May 1998 (9 pages)
22 December 1998	Full accounts made up to 31 May 1998 (9 pages)
17 March 1998	Return made up to 13/03/98; no change of members (4 pages)
17 March 1998	Return made up to 13/03/98; no change of members (4 pages)
6 February 1998	Full accounts made up to 31 May 1997 (9 pages)
6 February 1998	Full accounts made up to 31 May 1997 (9 pages)
25 March 1997	Return made up to 13/03/97; full list of members (4 pages)
25 March 1997	Return made up to 13/03/97; full list of members (4 pages)
24 January 1997	Full accounts made up to 31 May 1996 (9 pages)
24 January 1997	Full accounts made up to 31 May 1996 (9 pages)
11 March 1996	Return made up to 13/03/96; no change of members 363(287) ‐ Registered office changed on 11/03/96 (4 pages)
11 March 1996	Return made up to 13/03/96; no change of members 363(287) ‐ Registered office changed on 11/03/96 (4 pages)
10 October 1995	Full accounts made up to 31 May 1995 (11 pages)
10 October 1995	Full accounts made up to 31 May 1995 (11 pages)

Sterling Chase Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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