Stearn Properties Limited. Head office in Birmingham. Check Director.

Stearn Properties Limited, Birmingham

Stearn Properties Limited is a private limited company. Registered at Unit 7 Gravelly Industrial Park, Erdington, Birmingham B24 8HZ, the aforementioned 19 years old company was incorporated on 2004-12-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: Jane S. (appointed on 16 December 2004), Michael S. (appointed on 16 December 2004). Moving on to the secretaries (1 in total), we can name: Jane S. (appointed on 15 December 2007).

About
Name: Stearn Properties Limited
Number: 05314847
Incorporation date: 2004-12-16
End of financial year: 31 December


Address:	Unit 7 Gravelly Industrial Park Erdington Birmingham B24 8HZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	14,798	6,251	2,928	50,862	12,700	16,556	9,876	9,831	305,413	13,310	2,388	778	4,624
Fixed Assets	-	-	-	-	-	687,614	674,640	662,005	-	332,164	332,164	332,164	332,164
Total Assets Less Current Liabilities	565,643	508,523	473,795	515,448	472,431	438,543	476,077	504,108	59,414	253,229	231,833	224,263	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-15,502	-41,699	-46,853	25,038	32,942	30,529	-	-	-	-	-	-	-
Tangible Fixed Assets	738,423	730,590	718,045	705,753	701,663	687,614	-	-	-	-	-	-	-

The deadline for Stearn Properties Limited confirmation statement filing is 2023-12-30. The last confirmation statement was filed on 2022-12-16. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Michael S. that has 1/2 or less of shares, 1/2 or less of voting rights. Jane S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, August 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 27th, November 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, December 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
CH01	On 2017/05/12 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
CH03	On 2017/05/12 secretary's details were changed filed on: 12th, May 2017 \| officers	Free Download (1 page)
CH01	On 2017/05/12 director's details were changed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/12 director's details were changed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7 Water Court 10D St Pauls Square Birmingham West Midlands B3 1HP on 2017/05/12 to Unit 7 Gravelly Industrial Park Erdington Birmingham West Midlands B24 8HZ filed on: 12th, May 2017 \| address	Free Download (1 page)
CH01	On 2017/05/12 director's details were changed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/16 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, September 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
CH03	On 2009/12/25 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
CH01	On 2009/12/25 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/12/25 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
288a	On 2008/01/15 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/15 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/15 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/15 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, December 2007 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 8th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, January 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
288a	On 2005/01/19 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/19 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/07 New secretary appointed;new director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/07 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/07 New secretary appointed;new director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/07 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/01/05 from: century house 31 gate lane boldmere sutton coldfield B73 5TR filed on: 7th, January 2005 \| address	Free Download (1 page)
288b	On 2005/01/07 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/01/05 from: century house 31 gate lane boldmere sutton coldfield B73 5TR filed on: 7th, January 2005 \| address	Free Download (1 page)
288b	On 2005/01/07 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, December 2004 \| incorporation	Free Download (14 pages)

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