STERNPARK LIMITED
Overview
| Company Name | STERNPARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02791785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERNPARK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STERNPARK LIMITED located?
| Registered Office Address | 93 Alderbrook Road Solihull B91 1NS West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERNPARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for STERNPARK LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for STERNPARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Brian Jones as a director on Apr 28, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of June Anne Jones as a director on Apr 28, 2019 | 1 pages | TM01 | ||||||||||
Cessation of June Anne Jones as a person with significant control on Apr 28, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Who are the officers of STERNPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Brian | Secretary | 93 Alderbrook Road B91 1NS Solihull West Midlands | British | 14057540002 | ||||||
| JONES, Brian | Director | 93 Alderbrook Road Solihull B91 1NS West Midlands | England | British | 14057540002 | |||||
| JONES, Julia Anne Elizabeth | Secretary | 108 Yoxall Road Shirley B90 3RP Solihull West Midlands | British | 34052230001 | ||||||
| JONES, June Anne | Secretary | 2 Bowercourt Close The Spinney Whitefields B91 3YW Solihull West Midlands | British | 26520790001 | ||||||
| JONES, Neal Antony | Secretary | 93 Alderbrook Road B91 1NS Solihull West Midlands | British | 59650130003 | ||||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| JONES, Brian | Director | 2 Bowercourt Close B91 3YW Solihull West Midlands | British | 14057540001 | ||||||
| JONES, June Anne | Director | 93 Alderbrook Road B91 1NS Solihull West Midlands | England | English | 26520790003 | |||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of STERNPARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs June Anne Jones | Feb 17, 2017 | Alderbrook Road B91 1NS Solihull 93 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Jones | Feb 17, 2017 | Alderbrook Road B91 1NS Solihull 93 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0