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Company Information for

SUNSTAR PROPERTIES LIMITED

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,
Company Registration Number
03489330
Private Limited Company
Active

Company Overview

About Sunstar Properties Ltd
SUNSTAR PROPERTIES LIMITED was founded on 1998-01-06 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Sunstar Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNSTAR PROPERTIES LIMITED
 
Legal Registered Office
CAUSEWAY HOUSE
1 DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in CM23
 
Filing Information
Company Number 03489330
Company ID Number 03489330
Date formed 1998-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 19:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSTAR PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB SANDCROFT MANAGEMENT SERVICES LIMITED   STORTFORD LIMITED
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Companies with same name SUNSTAR PROPERTIES LIMITED
The following companies were found which have the same name as SUNSTAR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sunstar Properties, LLC 8871 CORDELL CIR ANCHORAGE AK 99502 Good Standing Company formed on the 2011-06-16
SUNSTAR PROPERTIES, LLC 1368 WHITE BLUFFS ST RICHLAND WA 993529110 Active Company formed on the 2014-12-04
SUNSTAR PROPERTIES LIMITED-LIABILITY COMPANY NV Permanently Revoked Company formed on the 1995-04-25
SUNSTAR PROPERTIES, LLC 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Active Company formed on the 2002-07-11
SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED BIJWASAN ROAD KHASRA NO. 2/27 & 6/26 MIN. VILLAGE KAPASHERA TEHSIL MEHRAULI NEW DELHI Delhi 110037 ACTIVE Company formed on the 1998-10-16
SUNSTAR PROPERTIES GP LLC Delaware Unknown
SUNSTAR PROPERTIES L P Delaware Unknown
SUNSTAR PROPERTIES, INC. 13525 SW 75 CT MIAMI FL 33156 Inactive Company formed on the 1999-11-16
SUNSTAR PROPERTIES LLC 5401 W. Kennedy Blvd Tampa FL 33609 Active Company formed on the 2015-12-16
SUNSTAR PROPERTIES, INC. 2935 FIRST AVENUE NORTH ST. PETERSBRUG FL 33713 Inactive Company formed on the 1973-09-28
SUNSTAR PROPERTIES, L.C. 14155 U.S. HIGHWAY ONE, SUITE 210 JUNO BEACH FL 33408 Inactive Company formed on the 2001-09-04
SUNSTAR PROPERTIES & INVESTMENTS, LLC 12024 STRINGER ROAD BROOKSVILLE FL 34601 Inactive Company formed on the 2006-08-11
SUNSTAR PROPERTIES LLC Delaware Unknown
SUNSTAR PROPERTIES LLC Delaware Unknown
SUNSTAR PROPERTIES LLC Delaware Unknown
SUNSTAR PROPERTIES LLC California Unknown
SUNSTAR PROPERTIES LLC Michigan UNKNOWN
SUNSTAR PROPERTIES LLC New Jersey Unknown
SUNSTAR PROPERTIES LP California Unknown
SUNSTAR PROPERTIES GP LLC California Unknown

Company Officers of SUNSTAR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID MONTAGUE
Company Secretary 2005-08-30
CHRISTINE LAURA MONTAGUE
Director 1998-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE SWAIN
Company Secretary 1998-01-06 2005-08-30
FORBES SECRETARIES LIMITED
Nominated Secretary 1998-01-06 1998-01-23
FORBES NOMINEES LIMITED
Nominated Director 1998-01-06 1998-01-06

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
2023-10-20CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2022-10-13CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-11-03AP01DIRECTOR APPOINTED MR ROBERT DAVID MONTAGUE
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID MONTAGUE
2017-01-16CH01Director's details changed for Mrs Christine Montague on 2017-01-10
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-03-07CH01Director's details changed for Christine Montague on 2016-03-03
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-13AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-08CH01Director's details changed for Christine Montague on 2015-10-05
2015-10-08CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT DAVID MONTAGUE on 2015-10-05
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-10AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-08AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0105/01/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0105/01/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-24AR0105/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
2010-01-28AR0105/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MONTAGUE / 28/01/2010
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-01-24363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 184-186 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BD
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-16363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-09-19288bSECRETARY RESIGNED
2005-09-07288aNEW SECRETARY APPOINTED
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/05
2005-04-04363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-10363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-15363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-10363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-11-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-05288bSECRETARY RESIGNED
1999-01-12363(288)SECRETARY RESIGNED
1999-01-12363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-05-28395PARTICULARS OF MORTGAGE/CHARGE
1998-05-28395PARTICULARS OF MORTGAGE/CHARGE
1998-05-28395PARTICULARS OF MORTGAGE/CHARGE
1998-05-21395PARTICULARS OF MORTGAGE/CHARGE
1998-02-09225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99
1998-02-02288aNEW SECRETARY APPOINTED
1998-02-02288bDIRECTOR RESIGNED
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
1998-01-2788(2)RAD 12/01/98--------- £ SI 1@1=1 £ IC 2/3
1998-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SUNSTAR PROPERTIES 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 SUNSTAR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-05-28 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1998-05-28 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1998-05-28 Satisfied INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 1998-05-21 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNSTAR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SUNSTAR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSTAR PROPERTIES LIMITED
Trademarks
We have not found any records of SUNSTAR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSTAR PROPERTIES 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 (68100 - Buying and selling of own real estate) as SUNSTAR PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SUNSTAR PROPERTIES 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 SUNSTAR PROPERTIES 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 SUNSTAR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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