About

Registered Number: 05314847
Date of Incorporation: 16/12/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7 Gravelly Industrial Park, Erdington, Birmingham, West Midlands, B24 8HZ,

 

Having been setup in 2004, Stearn Properties Ltd has its registered office in Birmingham, West Midlands. We do not know the number of employees at this organisation. This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 12 December 2019
MR01 - N/A 11 November 2019
MR04 - N/A 29 October 2019
MR04 - N/A 29 October 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 03 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 19 December 2017
PSC04 - N/A 18 December 2017
PSC04 - N/A 18 December 2017
CH01 - Change of particulars for director 15 May 2017
CH03 - Change of particulars for secretary 12 May 2017
CH01 - Change of particulars for director 12 May 2017
CH01 - Change of particulars for director 12 May 2017
CH01 - Change of particulars for director 12 May 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 05 January 2010
CH03 - Change of particulars for secretary 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 15 January 2009
363a - Annual Return 18 December 2008
363a - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
AA - Annual Accounts 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2006
363a - Annual Return 07 February 2006
395 - Particulars of a mortgage or charge 27 June 2005
395 - Particulars of a mortgage or charge 04 March 2005
225 - Change of Accounting Reference Date 27 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
287 - Change in situation or address of Registered Office 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
NEWINC - New incorporation documents 16 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2019 Outstanding

N/A

Legal charge 24 June 2005 Fully Satisfied

N/A

Debenture 01 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.