Sterling Property Co. Limited

Company Name	Sterling Property Co. Limited
Directors	Martine Francesca Moser and Michael Christopher Flynn
Company Status	Active
Company Number	03199497
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Martine Francesca Moser
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	Mr Michael Christopher Flynn
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(27 years after company formation)
Appointment Duration	11 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Sterling House Waterfold Park Bury BL9 7BR

Director Name	Mr Henry Neville Moser
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	Colin John Punshon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Oaktree House Princess Meadow 2 Sandringham Close Bowden Cheshire WA14 3GY

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Secretary Name	Mr Martin Basil Richards
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnshaw Cottage Pepper Street Mobberley Cheshire WA16 6JH

Director Name	Mr Steven Eric Kramrisch
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 weeks after company formation)
Appointment Duration	19 years (resigned 16 June 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	Mr Martin Basil Richards
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Barnshaw Cottage Pepper Street Mobberley Cheshire WA16 6JH

Secretary Name	Gary Derek Beckett
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	27 Hollybank Droylsden Manchester M43 7SP

Director Name	John Edward Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 January 2001)
Role	Company Director
Correspondence Address	72 Hatfield Gardens Appleton Warrington Cheshire WA4 5QJ

Director Name	Mr Gary Derek Beckett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(4 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	Mr Christopher William Hacking
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bents Barn Bents Colne Lancashire BB8 7AB

Director Name	Mr Marc Richard Goldberg
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hampstead Drive Whitefield Manchester M45 7YA

Director Name	David John Seabridge
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Roseleigh, 170 Huddersfield Road Holmfirth Huddersfield West Yorkshire HD9 3TP

Secretary Name	Mr Matthew John Ridley
Nationality	British
Status	Resigned
Appointed	05 April 2006(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 The Edge Clowes Street Manchester Lancs M3 5ND

Director Name	Mr Mark Mulgrew
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR

Secretary Name	Mr Mark Mulgrew
Nationality	British
Status	Resigned
Appointed	11 September 2009(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	Mr Matthew Laurence Settle
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(15 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 January 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	Mr Richard Lester
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Website	sterlingproperties.co.uk
Telephone	0161 7618480
Telephone region	Manchester

Location

Registered Address	Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Bracken House Properties LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£2,623,421
Net Worth	£3,022,045
Cash	£1,816,816
Current Liabilities	£3,484,666

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

6 November 2001	Delivered on: 13 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Forthe Syndicate Classification: Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and 8TH november 2000 and supplemented on 15TH may 1997 and 11TH march 1998) Secured details: All moneys due or to become due from the company and/or all or any of the other companies named therein to the syndicate or any of them and/or the chargee pursuant to the facility agreement and/or, as the case may be, the debenture (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 November 2000	Delivered on: 9 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Trustee Forthe Banks (as Defined) Classification: Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and supplemented on 15TH may 1997 and 11TH march 1998) Secured details: All moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee or any of them under or pursuant to the facility agreement dated 6TH december 1996 (as amended) and/or as the case may be the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 December 1998	Delivered on: 22 December 1998 Persons entitled: The British Linen Bank Limited Classification: Amending deed to a composite guarantee and debenture dated 6TH december 1996 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks (as defined) or any of them under or pursuant to a facility agreement dated 6TH december 1996 (as amended) and/or as the case may be the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 May 1997	Delivered on: 2 June 1997 Persons entitled: The British Linen Bank Limited as Agent and Trustee for the Banks (As Therein Defined) Classification: Deed ("supplemental deed") (supplemental to a composite guarantee and debenture dated 6TH december 1996) (the "debenture") Secured details: All monies due or to become due from the company to the chargee pursuant to the "debenture" (as defined) being in particular those amounts set out in clause 2 of the "debenture". Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 October 1998	Delivered on: 29 October 1998 Satisfied on: 17 February 2000 Persons entitled: The British Linen Bank Limited Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
16 June 2023	Cessation of Bracken House Properties Llp as a person with significant control on 7 July 2022 (1 page)
16 June 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
16 June 2023	Notification of Bracken Property Company Ltd as a person with significant control on 7 July 2022 (2 pages)
25 May 2023	Appointment of Mr Michael Christopher Flynn as a director on 23 May 2023 (2 pages)
27 March 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
6 October 2022	Appointment of Miss Martine Francesca Moser as a director on 29 September 2022 (2 pages)
20 June 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
7 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
19 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 30 June 2019 (19 pages)
4 February 2021	Termination of appointment of Matthew Laurence Settle as a director on 29 January 2021 (1 page)
26 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (17 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 30 June 2017 (17 pages)
13 September 2017	Termination of appointment of Gary Derek Beckett as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Gary Derek Beckett as a director on 13 September 2017 (1 page)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
3 April 2017	Full accounts made up to 30 June 2016 (17 pages)
3 April 2017	Full accounts made up to 30 June 2016 (17 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Director's details changed for Mr Henry Neville Moser on 10 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Henry Neville Moser on 10 May 2016 (2 pages)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
1 October 2015	Termination of appointment of Mark Mulgrew as a secretary on 1 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Mulgrew as a secretary on 1 September 2015 (1 page)
24 September 2015	Termination of appointment of Mark Mulgrew as a director on 1 September 2015 (1 page)
24 September 2015	Termination of appointment of Mark Mulgrew as a director on 1 September 2015 (1 page)
16 June 2015	Termination of appointment of Richard Lester as a director on 16 June 2015 (1 page)
16 June 2015	Termination of appointment of Steven Eric Kramrisch as a director on 16 June 2015 (1 page)
16 June 2015	Termination of appointment of Richard Lester as a director on 16 June 2015 (1 page)
16 June 2015	Termination of appointment of Steven Eric Kramrisch as a director on 16 June 2015 (1 page)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
14 April 2015	Full accounts made up to 30 June 2014 (18 pages)
14 April 2015	Full accounts made up to 30 June 2014 (18 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
2 April 2014	Full accounts made up to 30 June 2013 (17 pages)
2 April 2014	Full accounts made up to 30 June 2013 (17 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (18 pages)
8 April 2013	Full accounts made up to 30 June 2012 (18 pages)
30 November 2012	Appointment of Mr Richard Lester as a director (2 pages)
30 November 2012	Appointment of Mr Richard Lester as a director (2 pages)
13 September 2012	Registered office address changed from 7Th Floor,Bracken House Charles Street Manchester M1 7BD on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from , 7th Floor,Bracken House, Charles Street, Manchester, M1 7BD on 13 September 2012 (1 page)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
30 March 2012	Full accounts made up to 30 June 2011 (17 pages)
30 March 2012	Full accounts made up to 30 June 2011 (17 pages)
20 October 2011	Appointment of Mr Matthew Laurence Settle as a director (2 pages)
20 October 2011	Appointment of Mr Matthew Laurence Settle as a director (2 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 30 June 2010 (18 pages)
1 April 2011	Full accounts made up to 30 June 2010 (18 pages)
23 August 2010	Director's details changed for Mr Mark Mulgrew on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Mark Mulgrew on 23 August 2010 (2 pages)
9 June 2010	Director's details changed for Steven Eric Kramrisch on 16 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Mark Mulgrew on 16 May 2010 (1 page)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Mr Mark Mulgrew on 16 May 2010 (2 pages)
9 June 2010	Director's details changed for Steven Eric Kramrisch on 16 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Mark Mulgrew on 16 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Gary Derek Beckett on 16 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Gary Derek Beckett on 16 May 2010 (2 pages)
9 June 2010	Termination of appointment of Matthew Ridley as a secretary (1 page)
9 June 2010	Secretary's details changed for Mr Mark Mulgrew on 16 May 2010 (1 page)
9 June 2010	Termination of appointment of Matthew Ridley as a secretary (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (18 pages)
1 April 2010	Full accounts made up to 30 June 2009 (18 pages)
24 September 2009	Secretary appointed mr mark mulgrew (1 page)
24 September 2009	Director appointed mr mark mulgrew (1 page)
24 September 2009	Director appointed mr mark mulgrew (1 page)
24 September 2009	Secretary appointed mr mark mulgrew (1 page)
6 July 2009	Return made up to 16/05/09; full list of members (4 pages)
6 July 2009	Return made up to 16/05/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 30 June 2008 (18 pages)
1 July 2009	Full accounts made up to 30 June 2008 (18 pages)
26 August 2008	Return made up to 16/05/08; no change of members (7 pages)
26 August 2008	Return made up to 16/05/08; no change of members (7 pages)
9 July 2008	Full accounts made up to 30 June 2007 (17 pages)
9 July 2008	Full accounts made up to 30 June 2007 (17 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 16/05/07; full list of members (3 pages)
30 May 2007	Return made up to 16/05/07; full list of members (3 pages)
8 May 2007	Full accounts made up to 30 June 2006 (14 pages)
8 May 2007	Full accounts made up to 30 June 2006 (14 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
28 September 2006	Resolutions RES13 ‐ Facility agreement 15/09/06 (2 pages)
28 September 2006	Resolutions RES13 ‐ Facility agreement 15/09/06 (2 pages)
18 August 2006	Resolutions RES13 ‐ Facility agreement 28/07/06 (2 pages)
30 May 2006	Return made up to 16/05/06; full list of members (3 pages)
30 May 2006	Return made up to 16/05/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (14 pages)
3 May 2006	Full accounts made up to 30 June 2005 (14 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
1 June 2005	Return made up to 16/05/05; full list of members (3 pages)
1 June 2005	Return made up to 16/05/05; full list of members (3 pages)
6 May 2005	Full accounts made up to 30 June 2004 (14 pages)
6 May 2005	Full accounts made up to 30 June 2004 (14 pages)
27 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
15 December 2003	Memorandum and Articles of Association (5 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2003	Memorandum and Articles of Association (5 pages)
10 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (8 pages)
10 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (8 pages)
4 May 2003	Full accounts made up to 30 June 2002 (14 pages)
4 May 2003	Full accounts made up to 30 June 2002 (14 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
20 June 2002	Return made up to 16/05/02; full list of members (8 pages)
20 June 2002	Return made up to 16/05/02; full list of members (8 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
13 November 2001	Particulars of mortgage/charge (15 pages)
13 November 2001	Particulars of mortgage/charge (15 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
18 May 2001	Return made up to 16/05/01; full list of members (7 pages)
18 May 2001	Return made up to 16/05/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
9 November 2000	Particulars of mortgage/charge (20 pages)
9 November 2000	Particulars of mortgage/charge (20 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
19 July 2000	New director appointed (3 pages)
19 July 2000	New director appointed (3 pages)
19 July 2000	New director appointed (3 pages)
19 July 2000	New director appointed (3 pages)
25 May 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
25 May 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1999	Return made up to 16/05/99; no change of members (4 pages)
25 May 1999	Return made up to 16/05/99; no change of members (4 pages)
12 January 1999	Full accounts made up to 30 June 1998 (10 pages)
12 January 1999	Full accounts made up to 30 June 1998 (10 pages)
22 December 1998	Particulars of mortgage/charge (19 pages)
22 December 1998	Particulars of mortgage/charge (19 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
29 May 1998	Return made up to 16/05/98; no change of members (4 pages)
29 May 1998	Return made up to 16/05/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 30 June 1997 (8 pages)
8 January 1998	Full accounts made up to 30 June 1997 (8 pages)
3 June 1997	Return made up to 16/05/97; full list of members (6 pages)
3 June 1997	Return made up to 16/05/97; full list of members (6 pages)
2 June 1997	Particulars of mortgage/charge (19 pages)
2 June 1997	Particulars of mortgage/charge (19 pages)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
8 July 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
8 July 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
7 June 1996	New director appointed (3 pages)
7 June 1996	New director appointed (3 pages)
7 June 1996	New director appointed (3 pages)
7 June 1996	New director appointed (3 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	New director appointed (3 pages)
7 June 1996	New director appointed (3 pages)
7 June 1996	New secretary appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Secretary resigned (1 page)
16 May 1996	Incorporation (10 pages)
16 May 1996	Incorporation (10 pages)

Sterling Property Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check