Company number 03843671
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Director's details changed for Christopher Allen on 1 September 2016; Secretary's details changed for Jacqueline Anne Allen on 1 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of STERLING DEVELOPMENTS (UK) LIMITED are www.sterlingdevelopmentsuk.co.uk, and www.sterling-developments-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and two months. Sterling Developments Uk Limited is a Private Limited Company.
The company registration number is 03843671. Sterling Developments Uk Limited has been working since 17 September 1999.
The present status of the company is Active. The registered address of Sterling Developments Uk Limited is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. The company`s financial liabilities are £143.79k. It is £-1593.83k against last year. The cash in hand is £805.57k. It is £805.48k against last year. And the total assets are £847.01k, which is £-1779.21k against last year. ALLEN, Jacqueline Anne is a Secretary of the company. ALLEN, Christopher is a Director of the company. Secretary ALLEN, Martin has been resigned. Secretary WILLIAMS, Marco has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Development of building projects".
sterling developments (uk) Key Finiance
LIABILITIES
£143.79k
-92%
CASH
£805.57k
+856888%
TOTAL ASSETS
£847.01k
-68%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALLEN, Martin
Resigned: 18 September 2012
Appointed Date: 17 November 2009
Secretary
WILLIAMS, Marco
Resigned: 17 November 2009
Appointed Date: 17 September 1999
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Nominee Director
MILNE, Alan Robert
Resigned: 17 September 1999
Appointed Date: 17 September 1999
84 years old
Persons With Significant Control
Mr Christopher Allen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
STERLING DEVELOPMENTS (UK) LIMITED Events
04 Oct 2016
Director's details changed for Christopher Allen on 1 September 2016
01 Oct 2016
Secretary's details changed for Jacqueline Anne Allen on 1 September 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Aug 2016
Satisfaction of charge 038436710012 in full
05 Aug 2016
Satisfaction of charge 7 in full
...
... and 74 more events
18 Oct 1999
New director appointed
18 Oct 1999
Director resigned
18 Oct 1999
New secretary appointed
18 Oct 1999
Ad 17/09/99--------- £ si 99@1=99 £ ic 1/100
17 Sep 1999
Incorporation
17 June 2014
Charge code 0384 3671 0012
Delivered: 2 July 2014
Status: Satisfied
on 5 August 2016
Persons entitled: Total Aoc Solutions Limited
Description: Blandings sunridge avenue. Bromley. BR1 2QD…
20 March 2014
Charge code 0384 3671 0011
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 December 2012
Legal charge
Delivered: 12 December 2012
Status: Satisfied
on 30 December 2014
Persons entitled: Total Aoc Solutions Limited
Description: 43 havelock road, bromley.
5 October 2012
Charge of deposit
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
26 June 2012
Legal charge
Delivered: 11 July 2012
Status: Satisfied
on 8 July 2013
Persons entitled: Total Aoc Solutions Limited
Description: Land lying between 123 and 125 homesdale road, bromley.
30 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied
on 5 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Blandings sundrudge elmstead woods t/no K215175 by way of…
16 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied
on 18 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11B page heath lane bickley. Fixed charge all buildings and…
31 October 2003
Legal charge
Delivered: 11 November 2003
Status: Satisfied
on 18 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property forming part of 20 derry downs, orpington…
24 October 2003
Deed of charge
Delivered: 7 November 2003
Status: Satisfied
on 18 February 2011
Persons entitled: Capital Home Loans Limited
Description: 43A southend road beckenham kent BR3 1SP fixed charge over…
28 March 2001
Legal charge
Delivered: 29 March 2001
Status: Satisfied
on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: L/H flat 1, 1 st. Martins road stockwell SW9 0SP.
2 June 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied
on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H 82 green lane chislehurst kent.
23 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied
on 18 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…