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STEARMAN LTD

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

This company is commonly known as Stearman Ltd. The company was founded 26 years ago and was given the registration number 03431378. The firm's registered office is in WICKHAM MARKET. You can find them at High Street, , Wickham Market, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STEARMAN LTD
Company Number:03431378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:High Street, Wickham Market, Suffolk, United Kingdom, IP13 0RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roland Group, High Street, Wickham Market, Woodbridge, England, IP13 0RF

Secretary13 September 2017Active
Roland Group, High Street, Wickham Market, Woodbridge, England, IP13 0RF

Director09 September 1997Active
Roland Group, High Street, Wickham Market, Woodbridge, England, IP13 0RF

Director13 September 2017Active
Teachers Cottage School Road, Tunstall, Woodbridge, IP12 2JQ

Secretary27 February 2002Active
The Hall, Church Street, Peasenhall, Saxmundham, IP17 2HL

Secretary09 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 1997Active
Axis House 77a Imperial Road, Windsor, SL4 3RU

Director09 September 1997Active

People with Significant Control

Mr Benjamin Emerson
Notified on:20 October 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Roland Group, High Street, Woodbridge, England, IP13 0RF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-05Address

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

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person secretary company with change date.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-19Officers

Change person secretary company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Persons with significant control

Change to a person with significant control.

Download
2022-09-09Officers

Change person director company with change date.

Download
2022-09-09Officers

Change person director company with change date.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person secretary company with change date.

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2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

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