STERLING HOUSE (BAGPUIZE) LTD
Overview
| Company Name | STERLING HOUSE (BAGPUIZE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13472992 |
| 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 HOUSE (BAGPUIZE) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STERLING HOUSE (BAGPUIZE) LTD located?
| Registered Office Address | 386 Finchampstead Road Finchampstead RG40 3LA Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING HOUSE (BAGPUIZE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STERLING HOUSE (BAGPUIZE) LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for STERLING HOUSE (BAGPUIZE) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Appointment of Hc Block & Estate Management Ltd as a secretary on Jan 08, 2025 | 2 pages | AP04 | ||||||||||||||
Cessation of Helen Margaret Church as a person with significant control on Jan 08, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Helen Margaret Church as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kathryn Rachael Kristensen as a secretary on Jan 08, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Emily Rose as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bethan Chichester as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||||||
Termination of appointment of Lucy Partis as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Appointment of Miss Lucy Partis as a director on Jul 13, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Bethan Chichester as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Olivia Jergic as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Emily Rose as a director on Feb 20, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STERLING HOUSE (BAGPUIZE) LTD?
| 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 | ||||||||||
| JERGIC, Olivia | Director | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | England | British | Senior Business Analyst | 293405690001 | ||||||||
| KRISTENSEN, Kathryn Rachael | Secretary | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | 284540760001 | |||||||||||
| CHICHESTER, Bethan | Director | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | England | British | Solicitor Advocate | 296296710001 | ||||||||
| CHURCH, Helen Margaret | Director | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | England | British | Managing Director | 267263160001 | ||||||||
| PARTIS, Lucy | Director | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | England | British | Midwife | 297969530001 | ||||||||
| ROSE, Emily | Director | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | England | British | Formulation Scientist | 292729350001 |
Who are the persons with significant control of STERLING HOUSE (BAGPUIZE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Margaret Church | Jun 23, 2021 | Finchampstead Road Finchampstead RG40 3LA Wokingham 386 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STERLING HOUSE (BAGPUIZE) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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