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STELARIS PROPERTIES LIMITED

STELARIS PROPERTIES LIMITED

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

    • Overview

    Company NameSTELARIS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11081797
    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 STELARIS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STELARIS PROPERTIES LIMITED located?

    Registered Office Address
    C/O Band 111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STELARIS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    1 BROOKLANDS COURT LIMITEDMar 25, 2020Mar 25, 2020
    HWSEM PROPERTY LIMITEDNov 24, 2017Nov 24, 2017

    What are the latest accounts for STELARIS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STELARIS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for STELARIS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 110817970002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 29, 2026 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed 1 brooklands court LIMITED\certificate issued on 11/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2026

    		RES15

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Nathan James Tinkler on Dec 18, 2023

    		2 pagesCH01

    Director's details changed for Mr Thomas James Dymond on Dec 18, 2023

    		2 pagesCH01

    Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to C/O Band 111 Charterhouse Street Farringdon London EC1M 6AW on Dec 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Appointment of Mr Nathan James Tinkler as a director on Jun 29, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Registration of charge 110817970005, created on Apr 19, 2022

    		5 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registration of charge 110817970004, created on Dec 06, 2021

    		6 pagesMR01

    Change of details for Mr Christopher Luke Timms as a person with significant control on Mar 30, 2021

    		2 pagesPSC04

    Registration of charge 110817970003, created on Aug 16, 2021

    		6 pagesMR01

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Apr 29, 2021

    		1 pagesAD01

    Director's details changed for Mr Christopher Luke Timms on Apr 29, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of STELARIS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYMOND, Thomas James
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    England
    		Director
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    England
    		EnglandBritish219513120001
    TIMMS, Christopher Luke
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    England
    		Director
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    England
    		EnglandBritish152658530002
    TINKLER, Nathan James
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    England
    		Director
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    England
    		United KingdomBritish102364840005
    MINIFIE, Andrew Stephen
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish240525710001
    TINKLER, Nathan, Mr.
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish240525730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STELARIS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Luke Timms
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    England
    		Mar 30, 2021
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Fortus Holdings Limited
    NN4 7YB Northampton
    1 Rushmills
    Northamtonshire
    England
    		Nov 24, 2017
    NN4 7YB Northampton
    1 Rushmills
    Northamtonshire
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09414627
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Stephen Minifie
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Nov 24, 2017
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		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 Christopher Luke Timms
    MK45 1DU Flitwick
    42 High Street
    Bedfordshire
    England
    		Nov 24, 2017
    MK45 1DU Flitwick
    42 High Street
    Bedfordshire
    England
    		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. Nathan Tinkler
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Nov 24, 2017
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		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.
    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