About

Registered Number: 04155836
Date of Incorporation: 07/02/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

 

Established in 2001, Sturton Grange Developments Ltd has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". There is only one director listed for the organisation in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TURNER, Mandy Louise 01 March 2001 30 November 2004 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
CS01 - N/A 27 January 2020
PSC04 - N/A 24 January 2020
CH01 - Change of particulars for director 24 January 2020
CH03 - Change of particulars for secretary 24 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 02 July 2014
MR01 - N/A 07 March 2014
MR01 - N/A 07 March 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 February 2011
AD01 - Change of registered office address 04 February 2011
MG01 - Particulars of a mortgage or charge 29 September 2010
AA - Annual Accounts 17 June 2010
MG01 - Particulars of a mortgage or charge 24 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 15 February 2008
363a - Annual Return 08 February 2008
RESOLUTIONS - N/A 07 November 2007
RESOLUTIONS - N/A 07 November 2007
RESOLUTIONS - N/A 07 November 2007
RESOLUTIONS - N/A 07 November 2007
RESOLUTIONS - N/A 07 November 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 08 February 2007
287 - Change in situation or address of Registered Office 08 February 2007
AA - Annual Accounts 01 September 2006
225 - Change of Accounting Reference Date 13 March 2006
363a - Annual Return 10 March 2006
287 - Change in situation or address of Registered Office 10 March 2006
363s - Annual Return 10 June 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
395 - Particulars of a mortgage or charge 24 May 2005
395 - Particulars of a mortgage or charge 13 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 14 January 2005
CERTNM - Change of name certificate 18 November 2004
652C - Withdrawal of application for striking off 21 October 2004
652a - Application for striking off 28 September 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 09 June 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 17 February 2003
363s - Annual Return 25 February 2002
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
287 - Change in situation or address of Registered Office 10 May 2001
NEWINC - New incorporation documents 07 February 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2014 Outstanding

N/A

A registered charge 27 February 2014 Outstanding

N/A

Legal charge 23 September 2010 Outstanding

N/A

Legal charge 19 March 2010 Outstanding

N/A

Debenture 06 May 2005 Outstanding

N/A

Legal mortgage 29 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.