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BIG SUR (KERRFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Sur (kerrfield) Limited. The company was founded 5 years ago and was given the registration number 11569187. The firm's registered office is in WINCHESTER. You can find them at Coxford Farm Depot Overton Road, Micheldever, Winchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIG SUR (KERRFIELD) LIMITED
Company Number:11569187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Coxford Farm Depot Overton Road, Micheldever, Winchester, England, SO21 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coxford Farm Depot, Overton Road, Micheldever, Winchester, England, SO21 3AN

Director27 April 2021Active
Coxford Farm Depot, Overton Road, Micheldever, Winchester, England, SO21 3AN

Director27 April 2021Active
Coxford Farm Depot, Overton Road, Micheldever, Winchester, England, SO21 3AN

Secretary07 December 2018Active
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Corporate Secretary14 September 2018Active
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR

Director14 September 2018Active
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR

Corporate Director14 September 2018Active
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR

Corporate Director14 September 2018Active

People with Significant Control

Stelling Properties (Holdings) Limited
Notified on:14 September 2018
Status:Active
Address:3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type small.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Officers

Appoint person director company with name date.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Change account reference date company previous extended.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Officers

Appoint person secretary company with name date.

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2018-12-10Officers

Termination secretary company with name termination date.

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2018-12-10Address

Change registered office address company with date old address new address.

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2018-09-21Accounts

Change account reference date company current shortened.

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2018-09-14Incorporation

Incorporation company.

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