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STERLING DEVELOPMENT MANAGEMENT LIMITED

STERLING DEVELOPMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTERLING DEVELOPMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02993634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STERLING DEVELOPMENT MANAGEMENT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is STERLING DEVELOPMENT MANAGEMENT LIMITED located?

    Registered Office Address
    40 Kimbolton Road
    MK40 2NR Bedford
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STERLING DEVELOPMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TILLABROOK LIMITEDNov 23, 1994Nov 23, 1994

    What are the latest accounts for STERLING DEVELOPMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for STERLING DEVELOPMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for STERLING DEVELOPMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2026

    		4 pagesAA

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Appointment of Miss Coralie Broughton as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mr Christopher Broughton as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mr Adam Broughton as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mr Matthew Broughton as a director on Sep 01, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on Jun 22, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    		5 pagesCS01

    Change of details for Alan Broughton as a person with significant control on Nov 02, 2021

    		2 pagesPSC04

    Change of details for Kay Broughton as a person with significant control on Nov 02, 2021

    		2 pagesPSC04

    Director's details changed for Kay Broughton on Nov 02, 2021

    		2 pagesCH01

    Director's details changed for Alan Broughton on Nov 02, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of STERLING DEVELOPMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON, Kay
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		Secretary
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		British41674370003
    BROUGHTON, Adam
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		EnglandBritish339727320001
    BROUGHTON, Alan
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		United KingdomBritish36817490004
    BROUGHTON, Christopher
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		EnglandBritish339727450001
    BROUGHTON, Coralie
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		EnglandBritish339749590001
    BROUGHTON, Kay
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		British41674370005
    BROUGHTON, Matthew
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		EnglandBritish339727260001
    JONES, Kathryn Louise
    29 St Woollos Road
    NP9 4GN Newport
    Gwent
    		Nominee Secretary
    29 St Woollos Road
    NP9 4GN Newport
    Gwent
    		British900009530001
    STEPHENS, Graham Robertson
    21 Brinkworthy Road
    BS16 1DP Bristol
    		Nominee Director
    21 Brinkworthy Road
    BS16 1DP Bristol
    		United KingdomBritish900009520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERLING DEVELOPMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Broughton
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		Apr 06, 2016
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Kay Broughton
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		Apr 06, 2016
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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