Sterling Motor Properties Limited in LEICESTER

Sterling Motor Properties Limited LEICESTER

Sterling Motor Properties started in year 2002 as Private Limited Company with registration number 04469729. The Sterling Motor Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leicester at Freemens Common Road. Postal code: LE2 7SL. Since Thu, 15th Aug 2002 Sterling Motor Properties Limited is no longer carrying the name Pinco 1794.

At present there are 2 directors in the the firm, namely Stephen B. and Richard M.. In addition one secretary - Stuart H. - is with the company. At present there is 1 former director listed by the firm - Peter L., who left the firm on 17 December 2002. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Sterling Motor Properties Limited Address / Contact

Office Address	Freemens Common Road
Town	Leicester
Post code	LE2 7SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04469729
Date of Incorporation	Tue, 25th Jun 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Stuart H.

Position: Secretary

Appointed: 26 July 2016

Stephen B.

Position: Director

Appointed: 12 August 2002

Richard M.

Position: Director

Appointed: 12 August 2002

Christopher E.

Position: Secretary

Appointed: 01 June 2008

Resigned: 26 July 2016

Motors Secretaries Limited

Position: Corporate Director

Appointed: 05 February 2003

Resigned: 29 January 2018

Motors Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2003

Resigned: 01 June 2008

Motors Directors Limited

Position: Corporate Director

Appointed: 05 February 2003

Resigned: 29 January 2018

Richard M.

Position: Secretary

Appointed: 12 August 2002

Resigned: 05 February 2003

Peter L.

Position: Director

Appointed: 12 August 2002

Resigned: 17 December 2002

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 25 June 2002

Resigned: 12 August 2002

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 June 2002

Resigned: 12 August 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Drive Motor Retail Limited from Leicester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Drive Motor Retail Limited

Drive Vauxhall Freemens Common Road, Leicester, LE2 7SL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4340383
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pinco 1794	August 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, August 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, June 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 4th Jul 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 25th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jun 2014 filed on: 1st, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jun 2013 filed on: 27th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jun 2012 filed on: 12th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2011 filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, May 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jun 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, April 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, August 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 29/08/2008 from 4 chiswell street london EC1Y 4UP filed on: 29th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 8th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, July 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 23rd, June 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 8th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 8th, May 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 28th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 28th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Jul 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Jul 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 29th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 29th, June 2004	accounts	Free Download (7 pages)
287	Registered office changed on 30/09/03 from: cherry tree cottage 17 main street drayton leicestershire LE11 8SD filed on: 30th, September 2003	address	Free Download (1 page)
287	Registered office changed on 30/09/03 from: cherry tree cottage 17 main street drayton leicestershire LE11 8SD filed on: 30th, September 2003	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 30th Sep 2003 with complete member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Sep 2003 with complete member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2002	incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2002	incorporation	Free Download (3 pages)
287	Registered office changed on 17/08/02 from: 1 park row leeds LS1 5AB filed on: 17th, August 2002	address	Free Download (1 page)
287	Registered office changed on 17/08/02 from: 1 park row leeds LS1 5AB filed on: 17th, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2002	incorporation	Free Download (15 pages)

Sterling Motor Properties Limited LEICESTER

Sterling Motor Properties Limited Address / Contact

Company Information / Profile

Company staff

Stuart H.

Stephen B.

Richard M.

Christopher E.

Motors Secretaries Limited

Motors Secretaries Limited

Motors Directors Limited

Richard M.

Peter L.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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