STARLITEBAY LTD

Overview

Company Name	STARLITEBAY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06952953
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STARLITEBAY LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is STARLITEBAY LTD located?

Registered Office Address	37 Rising Sun Road Gawsworth SK11 7UZ Macclesfield Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for STARLITEBAY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for STARLITEBAY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for STARLITEBAY LTD?

Filings

Date

Description

Document

Type

Apr 22, 2026

Notification of Anthony De Richleau as a person with significant control on Apr 22, 2026

2 pages

PSC01

Apr 22, 2026

Appointment of Mr Anthony De Richleau as a secretary on Apr 22, 2026

2 pages

AP03

Apr 22, 2026

Cessation of Alistair Malcolm Gardener Mckinnon as a person with significant control on Apr 20, 2026

1 pages

PSC07

Apr 11, 2026

Notification of Alistair Malcolm Gardener Mckinnon as a person with significant control on Apr 01, 2026

2 pages

PSC01

Apr 02, 2026

Termination of appointment of Mohinder Pal as a director on Apr 01, 2026

1 pages

TM01

Apr 02, 2026

Cessation of Mohinder Pal as a person with significant control on Apr 01, 2026

1 pages

PSC07

Nov 04, 2025

Termination of appointment of Jayne Stephanie Leyland as a secretary on Nov 01, 2025

1 pages

TM02

Nov 03, 2025

Notification of Mohinder Pal as a person with significant control on Nov 01, 2025

2 pages

PSC01

Nov 03, 2025

Cessation of Jayne Stephanie Leyland as a person with significant control on Nov 01, 2025

1 pages

PSC07

Sep 25, 2025

Confirmation statement made on Aug 25, 2025 with updates

3 pages

CS01

Jul 30, 2025

Micro company accounts made up to May 31, 2025

3 pages

Jul 09, 2025

Second filing for the appointment of Mr Alistair Malcolm Gardner Mckinnon as a director

3 pages

RP04AP01

Jun 14, 2025

Cessation of Anthony De Richleau as a person with significant control on Jun 14, 2025

1 pages

PSC07

May 30, 2025

Appointment of Mr Alistair Malcolm Gardner Mckinnon as a director on May 30, 2025

3 pages

AP01

Annotations
Date	Annotation
Jul 09, 2025	Clarification A second filed AP01 was registered on 09/07/2025.

Apr 14, 2025

Change of details for Mr Anthony De Richleau as a person with significant control on Apr 01, 2025

2 pages

PSC04

Mar 27, 2025

Termination of appointment of John Thomas Nadin as a director on Mar 27, 2025

1 pages

TM01

Mar 27, 2025

Notification of Anthony De Richleau as a person with significant control on Jan 01, 2025

2 pages

PSC01

Oct 14, 2024

Confirmation statement made on Aug 25, 2024 with updates

4 pages

CS01

Aug 04, 2024

Termination of appointment of Angelika Romanczuk as a director on Jul 31, 2024

1 pages

TM01

Jun 14, 2024

Termination of appointment of Alistair Malcolm Gardner Mckinnon as a director on Jun 01, 2024

1 pages

TM01

Jun 04, 2024

Termination of appointment of Oritsetemeyin Arenyeka as a director on Jun 01, 2024

1 pages

TM01

May 21, 2024

Current accounting period extended from Feb 28, 2024 to May 31, 2024

1 pages

AA01

Apr 29, 2024

Termination of appointment of Inverjit Singh Basra as a director on Apr 27, 2024

1 pages

TM01

Apr 05, 2024

Withdrawal of a person with significant control statement on Apr 05, 2024

2 pages

PSC09

Feb 28, 2024

Appointment of Mr Oritsetemeyin Arenyeka as a director on Feb 26, 2024

2 pages

AP01

View All Filings

Who are the officers of STARLITEBAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE RICHLEAU, Anthony Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Apr 22, 2026		Secretary	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire				347732270001
MCKINNON, Alistair Malcolm Gardner Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	May 30, 2025		Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1978-4	309574590001
LEYLAND, Jayne Stephanie Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	May 01, 2016	Nov 01, 2025	Secretary	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire				207761830001
ARENYEKA, Oritsetemeyin Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Feb 26, 2024	Jun 01, 2024	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1993-9	319960730001
BASRA, Inverjit Singh Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Aug 11, 2022	Apr 27, 2024	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1974-3	251590340001
BASRA, Inverjit Singh Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Jul 01, 2020	May 20, 2022	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1974-3	251590340001
BASRA, Inverjit Singh Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Oct 12, 2018	Jan 20, 2020	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1974-3	251590340001
BATCHELOR, Daniel John Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Jan 01, 2023	Jan 31, 2024	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1987-11	315327940001
BATCHELOR, Daniel John Flint Street SK10 1NJ Macclesfield 16 Flint Street England	Jan 01, 2021	Nov 01, 2023	Director	Flint Street SK10 1NJ Macclesfield 16 Flint Street England	England	British	1987-11	315327940001
BATCHELOR, Daniel John Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Sep 01, 2020	May 21, 2021	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1987-11	264313310001
CHAUDHRY, Imdad Hussain Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	May 27, 2022	Dec 22, 2022	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	English	1956-10	296352480001
CHAUDHRY, Imdad Hussain Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Mar 06, 2020	May 20, 2022	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	English	1956-10	296352480001
CHAUDHRY, Imdad Hussain Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Dec 14, 2018	Jan 20, 2020	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	English	1956-10	296352480001
DE RICHLEAU, Anthony Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Jan 01, 2013	Jan 14, 2023	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	Welsh	1948-4	122771860002
HANCOCK, Toni Elizabeth Patricia Broughton Road S41 8DX Chesterfield 20 England	Jun 01, 2020	Mar 12, 2021	Director	Broughton Road S41 8DX Chesterfield 20 England	England	British	1984-3	270598810001
HANCOCK, Toni Elizabeth Patricia Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Oct 25, 2019	Feb 07, 2020	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1984-3	264026500001
IRISH, Richard John Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Aug 21, 2020	Nov 30, 2020	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1978-5	242564150001
IRISH, Richard John Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Nov 25, 2019	Jan 20, 2020	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1978-5	242564150001
IRISH, Richard John Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Jul 14, 2018	Oct 17, 2018	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1978-5	242564150001
LEYLAND, Jayne Stephanie 56 Craig Road SK11 7XN Macclesfield Cheshire	Jul 29, 2009	Jan 01, 2013	Director	56 Craig Road SK11 7XN Macclesfield Cheshire	Uk	British	1960-1	109937810001
LEYLAND, John Edward 10 Pingate Drive Cheadle Hulme SK8 6NL Cheadle Cheshire	Jul 29, 2009	Jan 01, 2013	Director	10 Pingate Drive Cheadle Hulme SK8 6NL Cheadle Cheshire	United Kingdom	British	1952-1	111490520001
MCKINNON, Alistair Malcolm Gardner Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Aug 26, 2022	Jun 01, 2024	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1978-8	200258510002
MCKINNON, Alistair Malcolm Gardner Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Aug 20, 2021	May 20, 2022	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1978-4	309574590001
MCKINNON, Alistair Malcolm Gardner Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Feb 26, 2021	Jul 01, 2021	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1978-4	309574590001
MCKINNON, Alistair Malcolm Gardner Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Apr 15, 2019	Jan 20, 2020	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1978-4	309574590001
MCLAUGHLIN, Anthony Paul Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Jul 14, 2018	Oct 17, 2018	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1984-3	248863130001
NADIN, John Thomas Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Jun 01, 2022	Mar 27, 2025	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	United Kingdom	British	1990-7	196082160002
NADIN, John Paul Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Feb 23, 2018	Feb 01, 2021	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	United Kingdom	British	1968-12	116385730001
NANDRA, Harmit Singh Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Nov 18, 2021	May 20, 2022	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1980-10	260628180001
NANDRA, Harmit Singh Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Apr 26, 2021	Jul 01, 2021	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1980-10	260628180001
NANDRA, Harmit Singh Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Jul 15, 2019	Nov 28, 2019	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1980-10	260628180001
PAL, Mohinder Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Aug 27, 2021	Apr 01, 2026	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1962-4	110616060001
PAL, Mohinder Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Mar 06, 2020	Jul 01, 2021	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1962-4	110616060001
PAL, Mohinder Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Oct 11, 2019	Jan 20, 2020	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1962-4	110616060001
ROMANCZUK, Angelika Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	Dec 01, 2022	Jul 31, 2024	Director	Rising Sun Road Gawsworth SK11 7UZ Macclesfield 37 Cheshire	England	British	1992-12	302931480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARLITEBAY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony De Richleau

Apr 22, 2026

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Alistair Malcolm Gardener Mckinnon

Apr 01, 2026

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mohinder Pal

Nov 01, 2025

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Anthony De Richleau

Jan 01, 2025

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Jayne Stephanie Leyland

Mar 01, 2023

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Jayne Stephanie Leyland

Jan 19, 2023

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

England

Yes

Legal Form	Shareholder
Legal Authority	Uk Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Thomas Nadin

Jun 01, 2022

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Imdad Hussain Chaudhry

May 27, 2022

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Harmit Singh Nandra

Nov 18, 2021

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Keith Richard Stroud

Jul 21, 2021

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Imdad Hussain Chaudhry

Jul 01, 2021

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Anthony De Richleau

Jan 01, 2017

Rising Sun Road

Gawsworth

SK11 7UZ Macclesfield

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STARLITEBAY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2024	Apr 01, 2024	The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

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