Active
Company Information for STAR AND GARTER PROMOTIONS LIMITED
15 CASTLE MEWS, HAMPTON, MIDDLESEX, TW12 2NP,
|
Company Registration Number
01990808
Private Limited Company
Active |
Company Name | |
---|---|
STAR AND GARTER PROMOTIONS LIMITED | |
Legal Registered Office | |
15 CASTLE MEWS HAMPTON MIDDLESEX TW12 2NP Other companies in TW12 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM MUNRO-FAURE |
||
ANDREW JAMES COLE |
||
AMANDA SUSANNAH FRANCIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CARL BARTER |
Director | ||
PATRICIA BARBARA WILLIS |
Director | ||
LYNN FOSTER MCDOUGALL |
Director | ||
DAVID WARD HART |
Director | ||
RICHARD SAUNDERS |
Director | ||
BEVERLEY PATRICIA WAN |
Company Secretary | ||
MARGARET MARY MORLEY |
Company Secretary | ||
HELEN SOTERIOU |
Company Secretary | ||
JOHN DAVID HILTON MORLEY |
Company Secretary | ||
JAMES MILL |
Company Secretary | ||
MICHAEL JOHN PATERSON |
Director | ||
IAN ALEXANDER LASHBROOKE |
Director | ||
DONALD MCCLEN |
Director | ||
MARY ROSE O^CONNOR CONCANNON |
Director | ||
TRACY ANN FOX-YOUNG |
Company Secretary | ||
JAMES MILL |
Director | ||
DAVID JOHN BOSCAWEN BURLAND |
Company Secretary | ||
ERIC THOMAS WILLIAM ALLEN |
Director | ||
JOHN FRANK GRIST |
Director | ||
IAN ALEXANDER LASHBROOKE |
Director | ||
RICHARD SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NATIONAL CARE FORUM | Director | 2017-11-30 | CURRENT | 2003-02-17 | Active | |
STAR & GARTER PROPERTY LIMITED | Director | 2016-01-15 | CURRENT | 2010-09-30 | Active | |
BUZZACOTT TRONCMASTER SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
BUZZACOTT TRONCMASTER SERVICES II LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Dissolved 2017-09-19 | |
WHEATFIELD (UK) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
BUZZACOTT (SERVICES) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2014-01-21 | |
FISCAL SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 1986-08-20 | Active | |
FISCAL SOLUTIONS (EUROPE) LIMITED | Director | 2010-10-01 | CURRENT | 1987-02-27 | Active | |
BUZZACOTT LIVINGSTONE LIMITED | Director | 2010-10-01 | CURRENT | 1998-07-21 | Active | |
BUZZACOTT FINANCIAL SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1984-11-09 | Active | |
BUZZACOTT LIMITED | Director | 2010-10-01 | CURRENT | 1995-10-12 | Active | |
STAR & GARTER PROPERTY LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BUZZACOTT COMPUTER SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 1992-06-24 | Active | |
BUZZACOTT SECRETARIES LIMITED | Director | 1999-12-17 | CURRENT | 1999-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR WILLIAM ANDREW REID | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA SUSANNAH FRANCIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Amanda Susannah Francis on 2019-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MALCOLM MUNRO-FAURE on 2016-04-26 | |
CH01 | Director's details changed for Ms Amanda Susannah Francis on 2016-04-26 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARL BARTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM the Royal Star & Garter Home Richmond Hill Richmond Surrey TW10 6RR United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE MICHAEL CARL BARTER / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BARBARA WILLIS / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SUSANNAH FRANCIS / 19/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE ROYAL STAR AND GARTER HOME RICHMOND HILL RICHMOND SURREY TW10 6RR | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTER / 20/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNN MCDOUGALL | |
288a | DIRECTOR APPOINTED MICHAEL CARL BARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HART | |
288a | DIRECTOR APPOINTED AMANDA SUSANNAH FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SAUNDERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/07 | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL STAR & GARTER HOME |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STAR AND GARTER PROMOTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |