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Starvale Management And Technologies Limited, LA6 2PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STARVALE MANAGEMENT AND TECHNOLOGIES LIMITED

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

This company is commonly known as Starvale Management And Technologies Limited. The company was founded 25 years ago and was given the registration number 03723339. The firm's registered office is in CARNFORTH. You can find them at Willow Barn, Sealford, Carnforth, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STARVALE MANAGEMENT AND TECHNOLOGIES LIMITED
Company Number:03723339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Willow Barn, Sealford, Carnforth, Lancashire, LA6 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH

Director01 July 2023Active
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH

Director12 January 2024Active
Ground Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director01 November 2022Active
Willow Barn, Sealford, Carnforth, LA6 2PN

Secretary01 August 2002Active
The Beeches, Meresands Wood Holmeswood Road, Rufford, L40 0RG

Secretary04 March 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary01 March 1999Active
Ground Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director01 November 2022Active
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH

Director01 January 2023Active
Moorfield Six Acre Lane, Longton, Preston, PR4 4SE

Director04 March 1999Active
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH

Director04 March 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director01 March 1999Active

People with Significant Control

Jumbo Interactive Uk Limited
Notified on:01 November 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Phiip Andrew Magealve
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Chandler House, 7 Ferry Road Office Park, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Starvale Technical Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chandler House, 7, Ferry Road Office Park, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Officers

Appoint person director company with name date.

Download
2024-01-16Officers

Termination director company with name termination date.

Download
2023-11-28Accounts

Accounts with accounts type full.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Officers

Change person director company with change date.

Download
2023-03-01Officers

Change person director company with change date.

Download
2023-02-01Persons with significant control

Notification of a person with significant control.

Download
2023-02-01Persons with significant control

Change to a person with significant control.

Download
2023-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-01-10Persons with significant control

Cessation of a person with significant control.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-11-19Accounts

Change account reference date company current extended.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-11-16Officers

Termination secretary company with name termination date.

Download
2022-08-24Accounts

Accounts with accounts type small.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type small.

Download
2021-04-14Address

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

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type small.

Download

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