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STS PROPERTIES LIMITED

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

This company is commonly known as Sts Properties Limited. The company was founded 34 years ago and was given the registration number 02470815. The firm's registered office is in LUTON. You can find them at Conquest House 248, Toddington Road, Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STS PROPERTIES LIMITED
Company Number:02470815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Conquest House 248, Toddington Road, Luton, England, LU4 9DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Moorland Close, Flitton, MK45 5DQ

Secretary-Active
7, Moorland Close, Flitton, MK45 5DQ

Director06 November 1992Active
4 Deards Wood, Knebworth, SG3 6PG

Director10 June 1996Active
47 Enderby Road, Luton, LU3 2HG

Director-Active
61 High Street, Greenfield, Bedford, MK45 5DD

Director-Active
29 Fernheath, Luton, LU3 4DG

Director-Active

People with Significant Control

Mrs Sheila Mcdonald Harrison
Notified on:01 January 2017
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Conquest House, 248 Toddington Road, Luton, England, LU4 9DZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-06-18Address

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

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-04-06Address

Change sail address company with old address new address.

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2017-04-06Address

Change sail address company with new address.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-04-06Capital

Capital allotment shares.

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2016-04-06Change of constitution

Statement of companys objects.

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2016-04-06Resolution

Resolution.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-10-16Mortgage

Mortgage charge whole release with charge number.

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