STARGLADE ESTATES LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3DY

Company number 03331846
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address KNOWLE HOUSE, ROTHERFIELD ROAD, CROWBOROUGH, EAST SUSSEX, TN6 3DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 033318460003, created on 6 April 2016. The most likely internet sites of STARGLADE ESTATES LIMITED are www.stargladeestates.co.uk, and www.starglade-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Starglade Estates Limited is a Private Limited Company. The company registration number is 03331846. Starglade Estates Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Starglade Estates Limited is Knowle House Rotherfield Road Crowborough East Sussex Tn6 3dy. . STREETER, Andrew Martin is a Secretary of the company. FORWARD, Alan Stephen is a Director of the company. STREETER, Andrew Martin is a Director of the company. Secretary FORWARD, Rodney Alan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary VANCE HARRIS SERVICES LIMITED has been resigned. Director FORWARD, Caroline has been resigned. Director FORWARD, Rodney Alan has been resigned. Director FORWARD, Terri Anne has been resigned. Director STREETER, Ralph Henry has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STREETER, Andrew Martin
Appointed Date: 02 February 2015
Director
FORWARD, Alan Stephen
Appointed Date: 14 March 1997
68 years old
Director
STREETER, Andrew Martin
Appointed Date: 02 February 2015
59 years old

Resigned Directors

Secretary
FORWARD, Rodney Alan
Resigned: 18 August 2000
Appointed Date: 14 March 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 March 1997
Appointed Date: 12 March 1997
Secretary
VANCE HARRIS SERVICES LIMITED
Resigned: 19 December 2014
Appointed Date: 18 August 2000
Director
FORWARD, Caroline
Resigned: 22 August 2002
Appointed Date: 01 June 2001
69 years old
Director
FORWARD, Rodney Alan
Resigned: 19 June 2001
Appointed Date: 14 March 1997
92 years old
Director
FORWARD, Terri Anne
Resigned: 30 May 2003
Appointed Date: 22 August 2002
46 years old
Director
STREETER, Ralph Henry
Resigned: 02 February 2015
Appointed Date: 30 May 2003
88 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Mr Andrew Martin Streeter
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Stephen Forward
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STARGLADE ESTATES LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Registration of charge 033318460003, created on 6 April 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016
Director's details changed for Mr Andrew Martin Streeter on 12 March 2016
...
... and 59 more events
25 Mar 1997
Director resigned
25 Mar 1997
Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD
25 Mar 1997
New director appointed
25 Mar 1997
New secretary appointed;new director appointed
12 Mar 1997
Incorporation

STARGLADE ESTATES LIMITED Charges

6 April 2016
Charge code 0333 1846 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Streeter Group Holdings Limited
Description: Strangers home, the street, bradfield, manningtree, CO11…
26 April 2010
Legal charge
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Streeter Group Holdings Limited
Description: F/H property k/a strangers home the street bradfield…
29 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Ralph Henry Streeter
Description: First fixed equitable charge all land which the company…

Similar Companies

STARGLADE (CAMBRIDGESHIRE) LTD STARGLADE COMMERCIAL LIMITED STARGLADE LAND & NEW HOMES LIMITED STARGLADE MANAGEMENT LIMITED STARGLADE NORFOLK LTD STARGLADE PARKS LIMITED STARGLADE SOUTH EAST LTD