About

Registered Number: 02791785
Date of Incorporation: 19/02/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: 93 Alderbrook Road, Solihull, West Midlands, B91 1NS

 

Founded in 1993, Sternpark Ltd have registered office in West Midlands. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Brian 19 February 1993 29 March 1993 1
JONES, June Anne 29 March 1993 28 April 2019 1
Secretary Name Appointed Resigned Total Appointments
JONES, Julia Anne Elizabeth 29 March 1993 30 June 1998 1
JONES, Neal Antony 30 June 1998 21 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
AP01 - Appointment of director 02 March 2020
CS01 - N/A 21 February 2020
TM01 - Termination of appointment of director 17 February 2020
PSC07 - N/A 17 February 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 25 May 2013
AR01 - Annual Return 22 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 26 February 2008
395 - Particulars of a mortgage or charge 05 February 2008
395 - Particulars of a mortgage or charge 05 February 2008
AA - Annual Accounts 06 December 2007
287 - Change in situation or address of Registered Office 24 September 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363a - Annual Return 22 February 2007
287 - Change in situation or address of Registered Office 01 June 2006
AA - Annual Accounts 07 April 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 23 February 2000
395 - Particulars of a mortgage or charge 26 January 2000
395 - Particulars of a mortgage or charge 26 January 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 15 October 1998
395 - Particulars of a mortgage or charge 04 September 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
363s - Annual Return 06 March 1998
395 - Particulars of a mortgage or charge 03 March 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 21 December 1995
395 - Particulars of a mortgage or charge 17 November 1995
395 - Particulars of a mortgage or charge 19 July 1995
395 - Particulars of a mortgage or charge 19 July 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 19 December 1994
363b - Annual Return 28 February 1994
395 - Particulars of a mortgage or charge 08 May 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
RESOLUTIONS - N/A 16 April 1993
RESOLUTIONS - N/A 16 April 1993
RESOLUTIONS - N/A 16 April 1993
395 - Particulars of a mortgage or charge 09 April 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
287 - Change in situation or address of Registered Office 01 March 1993
NEWINC - New incorporation documents 19 February 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 January 2008 Fully Satisfied

N/A

Legal charge 24 January 2008 Fully Satisfied

N/A

Legal charge 25 January 2000 Fully Satisfied

N/A

Legal charge 25 January 2000 Fully Satisfied

N/A

Legal charge 02 September 1998 Fully Satisfied

N/A

Legal charge 27 February 1998 Fully Satisfied

N/A

Legal charge 16 November 1995 Fully Satisfied

N/A

Legal charge 12 July 1995 Fully Satisfied

N/A

Legal charge 12 July 1995 Fully Satisfied

N/A

Legal charge 05 May 1993 Fully Satisfied

N/A

Legal charge 08 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.