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Home > England & Wales Companies > STAR AND GARTER PROMOTIONS LIMITED
Company Information for

STAR AND GARTER PROMOTIONS LIMITED

15 CASTLE MEWS, HAMPTON, MIDDLESEX, TW12 2NP,
Company Registration Number
01990808
Private Limited Company
Active

Company Overview

About Star And Garter Promotions Ltd
STAR AND GARTER PROMOTIONS LIMITED was founded on 1986-02-18 and has its registered office in Hampton. The organisation's status is listed as "Active". Star And Garter Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STAR AND GARTER PROMOTIONS LIMITED
 
Legal Registered Office
15 CASTLE MEWS
HAMPTON
MIDDLESEX
TW12 2NP
Other companies in TW12
 
Filing Information
Company Number 01990808
Company ID Number 01990808
Date formed 1986-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAR AND GARTER PROMOTIONS LIMITED
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Company Officers of STAR AND GARTER PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM MUNRO-FAURE
Company Secretary 2007-04-11
ANDREW JAMES COLE
Director 2016-01-15
AMANDA SUSANNAH FRANCIS
Director 2008-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CARL BARTER
Director 2009-03-02 2016-01-14
PATRICIA BARBARA WILLIS
Director 1998-02-18 2010-12-17
LYNN FOSTER MCDOUGALL
Director 2004-01-13 2009-03-02
DAVID WARD HART
Director 2004-01-13 2008-12-09
RICHARD SAUNDERS
Director 2003-06-05 2007-09-30
BEVERLEY PATRICIA WAN
Company Secretary 2006-08-25 2007-04-11
MARGARET MARY MORLEY
Company Secretary 2006-06-30 2006-08-25
HELEN SOTERIOU
Company Secretary 2005-11-17 2006-06-30
JOHN DAVID HILTON MORLEY
Company Secretary 2004-01-13 2005-11-17
JAMES MILL
Company Secretary 1997-11-03 2003-10-20
MICHAEL JOHN PATERSON
Director 1999-02-18 2003-05-14
IAN ALEXANDER LASHBROOKE
Director 1997-10-15 2001-12-31
DONALD MCCLEN
Director 1997-06-24 1999-02-18
MARY ROSE O^CONNOR CONCANNON
Director 1993-04-21 1998-09-21
TRACY ANN FOX-YOUNG
Company Secretary 1995-06-01 1997-11-03
JAMES MILL
Director 1994-05-03 1997-04-07
DAVID JOHN BOSCAWEN BURLAND
Company Secretary 1991-05-09 1995-06-01
ERIC THOMAS WILLIAM ALLEN
Director 1991-05-09 1993-04-22
JOHN FRANK GRIST
Director 1991-05-09 1993-04-22
IAN ALEXANDER LASHBROOKE
Director 1991-05-09 1993-04-22
RICHARD SAUNDERS
Director 1991-05-09 1993-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES COLE THE NATIONAL CARE FORUM Director 2017-11-30 CURRENT 2003-02-17 Active
ANDREW JAMES COLE STAR & GARTER PROPERTY LIMITED Director 2016-01-15 CURRENT 2010-09-30 Active
AMANDA SUSANNAH FRANCIS BUZZACOTT TRONCMASTER SERVICES LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
AMANDA SUSANNAH FRANCIS BUZZACOTT TRONCMASTER SERVICES II LIMITED Director 2016-10-10 CURRENT 2016-10-10 Dissolved 2017-09-19
AMANDA SUSANNAH FRANCIS WHEATFIELD (UK) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
AMANDA SUSANNAH FRANCIS BUZZACOTT (SERVICES) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-01-21
AMANDA SUSANNAH FRANCIS FISCAL SOLUTIONS LIMITED Director 2010-10-01 CURRENT 1986-08-20 Active
AMANDA SUSANNAH FRANCIS FISCAL SOLUTIONS (EUROPE) LIMITED Director 2010-10-01 CURRENT 1987-02-27 Active
AMANDA SUSANNAH FRANCIS BUZZACOTT LIVINGSTONE LIMITED Director 2010-10-01 CURRENT 1998-07-21 Active
AMANDA SUSANNAH FRANCIS BUZZACOTT FINANCIAL SERVICES LIMITED Director 2010-10-01 CURRENT 1984-11-09 Active
AMANDA SUSANNAH FRANCIS BUZZACOTT LIMITED Director 2010-10-01 CURRENT 1995-10-12 Active
AMANDA SUSANNAH FRANCIS STAR & GARTER PROPERTY LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
AMANDA SUSANNAH FRANCIS BUZZACOTT COMPUTER SERVICES LIMITED Director 2008-10-01 CURRENT 1992-06-24 Active
AMANDA SUSANNAH FRANCIS BUZZACOTT SECRETARIES LIMITED Director 1999-12-17 CURRENT 1999-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2024-01-31DIRECTOR APPOINTED MR WILLIAM ANDREW REID
2024-01-31APPOINTMENT TERMINATED, DIRECTOR AMANDA SUSANNAH FRANCIS
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-12CH01Director's details changed for Ms Amanda Susannah Francis on 2019-08-09
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-26AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM MUNRO-FAURE on 2016-04-26
2016-04-26CH01Director's details changed for Ms Amanda Susannah Francis on 2016-04-26
2016-01-19AP01DIRECTOR APPOINTED MR ANDREW JAMES COLE
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARL BARTER
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0119/04/15 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM the Royal Star & Garter Home Richmond Hill Richmond Surrey TW10 6RR United Kingdom
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13AR0119/04/13 ANNUAL RETURN FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0119/04/12 ANNUAL RETURN FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0119/04/11 ANNUAL RETURN FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLIS
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0119/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE MICHAEL CARL BARTER / 19/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BARBARA WILLIS / 19/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SUSANNAH FRANCIS / 19/04/2010
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE ROYAL STAR AND GARTER HOME RICHMOND HILL RICHMOND SURREY TW10 6RR
2009-04-21190LOCATION OF DEBENTURE REGISTER
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTER / 20/04/2009
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR LYNN MCDOUGALL
2009-03-17288aDIRECTOR APPOINTED MICHAEL CARL BARTER
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID HART
2009-01-14288aDIRECTOR APPOINTED AMANDA SUSANNAH FRANCIS
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-10363sRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SAUNDERS
2007-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/07
2007-11-12363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18288bSECRETARY RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-06288bSECRETARY RESIGNED
2006-07-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-03363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-23288bSECRETARY RESIGNED
2005-12-16288bSECRETARY RESIGNED
2005-12-16288aNEW SECRETARY APPOINTED
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-01-31AUDAUDITOR'S RESIGNATION
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-09288bSECRETARY RESIGNED
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2003-10-24288bDIRECTOR RESIGNED
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-23288aNEW DIRECTOR APPOINTED
2003-05-23288bDIRECTOR RESIGNED
2003-05-09363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-10-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-04288bDIRECTOR RESIGNED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STAR AND GARTER PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAR AND GARTER PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-01-14 Outstanding THE ROYAL STAR & GARTER HOME
Intangible Assets
Patents
We have not found any records of STAR AND GARTER PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAR AND GARTER PROMOTIONS LIMITED
Trademarks
We have not found any records of STAR AND GARTER PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAR AND GARTER PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STAR AND GARTER PROMOTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STAR AND GARTER PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAR AND GARTER PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAR AND GARTER PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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