Company NameSterling Property Co. Investments Limited
Company StatusLiquidation
Company Number11820895
CategoryPrivate Limited Company
Incorporation Date12 February 2019(5 years, 2 months ago)

Business Activity

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

Directors

Director NameMr David Lockhart
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Unit G Waterfold Business Park
Bury
Lancashire
BL9 7BR
Director NameMr Oliver Peter Patrick Macfarlane
Date of BirthJuly 1967 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed12 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Unit G Waterfold Business Park
Bury
Lancashire
BL9 7BR
Director NameMr Andrew Barry Shepherd
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSterling House Unit G Waterfold Business Park
Bury
Lancashire
BL9 7BR

Location

Registered AddressC/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 February 2021 (3 years, 2 months ago)
Next Return Due25 February 2022 (overdue)

Filing History

8 February 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
28 February 2020Confirmation statement made on 11 February 2020 with updates (5 pages)
15 March 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
5 March 2019Statement of capital following an allotment of shares on 20 February 2019
  • GBP 30,000
(3 pages)
5 March 2019Statement of capital following an allotment of shares on 20 February 2019
  • GBP 40,000
(3 pages)
13 February 2019Current accounting period extended from 28 February 2020 to 30 June 2020 (1 page)
12 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-12
  • GBP 1
(32 pages)