STARGROVE PROPERTIES LIMITED
SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN2 2JA

Company number 02416203
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address 70 GRAND PARADE, BRIGHTON, SUSSEX, BN2 2JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Karen Linda Mayell as a director on 16 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of STARGROVE PROPERTIES LIMITED are www.stargroveproperties.co.uk, and www.stargrove-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-six years and four months. Stargrove Properties Limited is a Private Limited Company. The company registration number is 02416203. Stargrove Properties Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Stargrove Properties Limited is 70 Grand Parade Brighton Sussex Bn2 2ja. The company`s financial liabilities are £1967.14k. It is £74.34k against last year. The cash in hand is £0.04k. It is £-48.12k against last year. And the total assets are £2104.85k, which is £115.72k against last year. BUTTRESS, David Ewart is a Director of the company. MAYELL, Karen Linda is a Director of the company. Secretary BROOKS, Jean Eileen has been resigned. Director BOWES, Graham John has been resigned. Director CREGGY, Stuart has been resigned. Director OKIN, Sandra has been resigned. The company operates in "Buying and selling of own real estate".


stargrove properties Key Finiance

LIABILITIES £1967.14k
+3%
CASH £0.04k
-100%
TOTAL ASSETS £2104.85k
+5%
All Financial Figures

Current Directors

Director
BUTTRESS, David Ewart
Appointed Date: 01 October 2009
79 years old
Director
MAYELL, Karen Linda
Appointed Date: 16 March 2017
69 years old

Resigned Directors

Secretary
BROOKS, Jean Eileen
Resigned: 29 July 2013
Director
BOWES, Graham John
Resigned: 01 October 2009
Appointed Date: 21 February 2008
79 years old
Director
CREGGY, Stuart
Resigned: 27 March 2008
86 years old
Director
OKIN, Sandra
Resigned: 16 June 2008
Appointed Date: 06 February 2002
80 years old

Persons With Significant Control

The Sussex County Freeholds Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARGROVE PROPERTIES LIMITED Events

28 Mar 2017
Appointment of Karen Linda Mayell as a director on 16 March 2017
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Section 125
...
... and 75 more events
01 Nov 1989
Registered office changed on 01/11/89 from: 843 finchley road london NW11 8NA
01 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1989
Registered office changed on 10/10/89 from: 120 east road london N1 6AA
23 Aug 1989
Incorporation

STARGROVE PROPERTIES LIMITED Charges

3 February 2016
Charge code 0241 6203 0007
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Peter Barnett Jeffrey Barnett
Description: 120 st johns wood high street and 132 allitsen road st…
6 May 2009
Mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 120 st johns wood high street london t/no…
26 March 1996
Legal charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Inter Provincial Investment Corporation
Description: F/H property k/a 120 st johns wood high street 132 allitsen…
29 September 1994
Legal charge
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Inter Provincial Investment Corporation
Description: F/H property k/a 120 st john`s wood high street and 132…
9 August 1994
Charge over credit balances
Delivered: 19 August 1994
Status: Satisfied on 29 July 2004
Persons entitled: Bank Leumi (U.K.) PLC
Description: All monies held to the credit of the debtor by the bank on…
21 July 1994
Charge over credit balances
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All monies held to the credit of the debtor by the bank on…
16 November 1989
Legal charge
Delivered: 21 November 1989
Status: Satisfied on 19 April 1996
Persons entitled: Bank Leumi (UK) PLC
Description: A fixed charge over the f/h property k/a 120 st johns wood…

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