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STERNHOLD ASSOCIATES LIMITED

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

This company is commonly known as Sternhold Associates Limited. The company was founded 13 years ago and was given the registration number 07284640. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:STERNHOLD ASSOCIATES LIMITED
Company Number:07284640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 June 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary15 June 2010Active
10 Gravel Road, Twickenham, England, TW2 6RH

Director15 June 2010Active
10 Gravel Road, Twickenham, England, TW2 6RH

Director27 January 2017Active

People with Significant Control

Ms Catherine Thea Hutton
Notified on:27 January 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. James Griffin
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Cambridge House, 16 High Street, Saffron Walden, CB10 1AX
Nature of control:
  • Significant influence or control
Mr James Griffin
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Significant influence or control
Ms. Catherine Thea Hutton
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Cambridge House, 16 High Street, Saffron Walden, CB10 1AX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2020-06-10Accounts

Change account reference date company previous shortened.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-01-29Officers

Change person director company with change date.

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2018-01-29Officers

Change person director company with change date.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-01-27Officers

Appoint person director company with name date.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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