STERLING SQUARE (BRACKNELL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STERLING SQUARE (BRACKNELL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11262832 |
| 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 STERLING SQUARE (BRACKNELL) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STERLING SQUARE (BRACKNELL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 386 Finchampstead Road Finchampstead RG40 3LA Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING SQUARE (BRACKNELL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STERLING SQUARE (BRACKNELL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for STERLING SQUARE (BRACKNELL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Shannon Berry as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Davina Dobe as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Rafal Murawski as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mr Scott Walters as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Appointment of Hc Block & Estate Management Ltd as a secretary on Jun 08, 2023 | 2 pages | AP04 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY England to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on Jun 08, 2023 | 1 pages | AD01 | ||
Termination of appointment of Remus Management Limited as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ali Salman Maruf as a director on May 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colin Marshall as a director on May 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Francis Michael Dickinson as a director on May 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kyle Sean Storkey as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Who are the officers of STERLING SQUARE (BRACKNELL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HC BLOCK & ESTATE MANAGEMENT LTD | Secretary | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England |
| 285731570001 | ||||||||||
| BERRY, Shannon | Director | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | England | British | 333779560001 | |||||||||
| DOBE, Davina | Director | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | England | British,Indian | 332281930001 | |||||||||
| MURAWSKI, Rafal | Director | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | England | Polish | 332281630001 | |||||||||
| STORKEY, Kyle Sean | Director | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | England | South African | 289327440001 | |||||||||
| WALTERS, Scott | Director | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | England | British | 311261390001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| DICKINSON, Francis Michael | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | United Kingdom | British | 243430670001 | |||||||||
| GREGORY, Mark Charles | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | England | British | 155112700001 | |||||||||
| MARSHALL, Colin | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | England | British | 186997800001 | |||||||||
| MARUF, Ali Salman | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | United Kingdom | British | 247604320001 | |||||||||
| REDDING, Diana Elizabeth | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | United Kingdom | British | 153685200001 | |||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | England | British | 214093200002 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset England |
| 56868420002 |
Who are the persons with significant control of STERLING SQUARE (BRACKNELL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Mar 19, 2018 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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