UKBizDB.co.uk

STERLING PROPERTY PORTFOLIO LIMITED

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

This company is commonly known as Sterling Property Portfolio Limited. The company was founded 25 years ago and was given the registration number 03690853. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Clayton House, Walbottle Road, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STERLING PROPERTY PORTFOLIO LIMITED
Company Number:03690853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clayton House, Walbottle Road, Newcastle Upon Tyne, NE15 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clayton House, Walbottle Road, Newcastle Upon Tyne, NE15 9RU

Director31 December 1998Active
Marbury House, Gosforth High Street, Gosforth, Newcastle Upon Tyne, NE3 4AB

Secretary19 September 2008Active
57 Hartburn Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SZ

Secretary31 December 1998Active
North Farm House, Holywell, Whitley Bay, NE25 0LL

Secretary01 January 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary31 December 1998Active
North Farm House, Holywell, Whitley Bay, NE25 0LL

Director01 January 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director31 December 1998Active

People with Significant Control

Mr Mark Richard Greenwell
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Clayton House, Walbottle Road, Newcastle Upon Tyne, NE15 9RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Officers

Termination secretary company with name termination date.

Download
2016-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-04-04Officers

Change person director company with change date.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type micro entity.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.