Sunstar Properties Limited in 1 Dane Street BISHOP'S STORTFORD

Sunstar Properties Limited BISHOP'S STORTFORD

Founded in 1998, Sunstar Properties, classified under reg no. 03489330 is an active company. Currently registered at Causeway House CM23 3BT, Bishop's Stortford the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Robert M. and Christine M.. In addition one secretary - Robert M. - is with the firm. As of 29 May 2024, there was 1 ex secretary - Helen S.. There were no ex directors.

Sunstar Properties Limited Address / Contact

Office Address	Causeway House
Office Address2	1 Dane Street
Town	Bishop's Stortford
Post code	CM23 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03489330
Date of Incorporation	Tue, 6th Jan 1998
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Robert M.

Position: Director

Appointed: 21 October 2020

Robert M.

Position: Secretary

Appointed: 30 August 2005

Christine M.

Position: Director

Appointed: 06 January 1998

Forbes Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1998

Resigned: 23 January 1998

Forbes Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 1998

Resigned: 06 January 1998

Helen S.

Position: Secretary

Appointed: 06 January 1998

Resigned: 30 August 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Robert M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christine M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert M.

Notified on	10 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	830 449	1 137 840	1 171 919

Balance Sheet
Current Assets	19 145	31 483	20 493
Tangible Fixed Assets	1 250 040	1 520 000	1 520 000

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	10 648	48 079	82 158
Shareholder Funds	830 449	1 137 840	1 171 919

Other
Creditors Due Within One Year	438 736	413 643	368 574
Net Assets Liability Excluding Pension Asset Liability	830 449	1 137 840	1 171 919
Net Current Assets Liabilities	-419 591	-382 160	-348 081
Number Shares Allotted		3	3
Par Value Share		1	1
Revaluation Reserve	819 798	1 089 758	1 089 758
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Cost Or Valuation	1 250 040
Tangible Fixed Assets Increase Decrease From Revaluations		269 960

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 1st, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 13th, October 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, October 2009	accounts	Free Download (4 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, January 2009	accounts	Free Download (3 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, November 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 16th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 16th, July 2007	accounts	Free Download (1 page)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 17th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 17th, February 2006	accounts	Free Download (4 pages)
363a	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 4, 2005 (Registered office changed on 04/04/05)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 13th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 13th, March 2004	accounts	Free Download (11 pages)
363s	Period up to January 10, 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 10, 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 22nd, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 22nd, January 2003	accounts	Free Download (11 pages)
363s	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 08/01/03	annual return
363s	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 08/01/03	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (9 pages)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 14, 2000 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 14, 2000 (Secretary's particulars changed)	annual return
363s	Period up to January 14, 2000 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 10th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 10th, November 1999	accounts	Free Download (11 pages)
363s	Period up to January 12, 1999 - Annual return with full member list filed on: 12th, January 1999	annual return	Free Download (6 pages)
363s	Period up to January 12, 1999 - Annual return with full member list filed on: 12th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 12, 1999 (Secretary resigned)	annual return
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 9th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 9th, February 1998	accounts	Free Download (1 page)

Sunstar Properties Limited BISHOP'S STORTFORD

Sunstar Properties Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Robert M.

Christine M.

Forbes Secretaries Limited

Forbes Nominees Limited

Helen S.

People with significant control

Annual reports financial information

Company filings

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