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Home > England & Wales Companies > STARK UK PROPERTY HOLDINGS LIMITED
Company Information for

STARK UK PROPERTY HOLDINGS LIMITED

MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TT,
Company Registration Number
00213753
Private Limited Company
Active

Company Overview

About Stark Uk Property Holdings Ltd
STARK UK PROPERTY HOLDINGS LIMITED was founded on 1926-05-12 and has its registered office in Coventry. The organisation's status is listed as "Active". Stark Uk Property Holdings Limited is a Private Limited Company registered in ENGLAND 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
STARK UK PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
MERCHANT HOUSE, BINLEY BUSINESS PARK
HARRY WESTON ROAD
COVENTRY
CV3 2TT
Other companies in CV3
 
Previous Names
SGBD PROPERTY HOLDINGS LIMITED13/07/2023
JEWSON PROPERTY HOLDINGS LIMITED14/05/2007
Filing Information
Company Number 00213753
Company ID Number 00213753
Date formed 1926-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/04/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARK UK PROPERTY HOLDINGS LIMITED
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Company Officers of STARK UK PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALUN ROY OXENHAM
 Company Secretary 2000-09-29
NICHOLAS JAMES CAMMACK
 Director 2017-12-07
MICHAEL STRICKLAND CHALDECOTT
 Director 2016-01-01
MICHAEL DAVID NEWNHAM
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
 Director 2013-10-17 2017-12-07
MARK ALLAN RAYFIELD
 Director 2013-10-17 2017-09-30
PETER HINDLE MBE
 Director 2003-02-01 2016-01-01
EMMANUEL DU MOULIN
 Director 2011-10-01 2013-11-18
CHRISTOPHER GABRIEL KENWARD
 Director 2003-02-01 2013-10-17
THIERRY LAMBERT
 Director 2009-02-24 2011-10-01
RICHARD JOHN BELLERBY
 Director 1997-12-17 2005-04-13
LINDSAY POSTON
 Director 2000-04-06 2003-02-03
PIERRE ANDRE DE CHALENDAR
 Director 2000-04-06 2003-02-01
JENNIFER MARY HOGG
 Company Secretary 2000-04-06 2000-09-29
AMANDA JANE BURTON
 Company Secretary 1992-12-14 2000-04-06
JOHN FREDERICK EDWARDS
 Director 1997-06-25 2000-04-06
ALAN EDWARD PETERSON
 Director 1996-01-22 2000-04-06
JULIAN PAUL ENGLISH
 Director 1991-06-18 1998-06-30
JOHN MICHAEL DOBBY
 Director 1996-01-22 1997-12-31
RAYMOND JOHN PRIDE
 Director 1991-06-18 1997-10-01
CLIFFORD JOHN REED
 Director 1991-06-18 1996-01-11
RICHARD TIMOTHY REYNOLDS
 Director 1991-06-18 1994-09-30
LESLIE JOHN MORRELL
 Director 1991-06-18 1993-12-31
RAYMOND MALKIN GLENN
 Company Secretary 1991-06-18 1992-12-14
COLIN WILLIAM BUNTING
 Director 1991-06-18 1992-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN ROY OXENHAM GIBBS AND DANDY LIMITED Company Secretary 2008-09-22 CURRENT 1920-03-19 Active
ALUN ROY OXENHAM GYPSUM INDUSTRIES (UK) LIMITED Company Secretary 2008-09-01 CURRENT 1985-05-14 Dissolved 2017-02-14
ALUN ROY OXENHAM MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Company Secretary 2008-08-26 CURRENT 1934-06-13 Dissolved 2018-04-03
ALUN ROY OXENHAM SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED Company Secretary 2008-03-03 CURRENT 1992-10-14 Active
ALUN ROY OXENHAM BPB GYPSUM LIMITED Company Secretary 2007-09-28 CURRENT 1936-03-30 Dissolved 2014-11-14
ALUN ROY OXENHAM GREENBERG GLASS & GLAZING LIMITED Company Secretary 2007-09-28 CURRENT 1909-03-16 Dissolved 2014-11-14
ALUN ROY OXENHAM BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) Company Secretary 2007-09-28 CURRENT 1954-08-12 Dissolved 2013-09-13
ALUN ROY OXENHAM GYPROC LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-28 Dissolved 2014-11-14
ALUN ROY OXENHAM NOGYPSEC LIMITED Company Secretary 2007-09-28 CURRENT 1986-03-12 Dissolved 2013-08-28
ALUN ROY OXENHAM GYPSUM MINES LIMITED Company Secretary 2007-09-28 CURRENT 1903-02-04 Dissolved 2014-11-14
ALUN ROY OXENHAM CAFFERATA & CO,LIMITED Company Secretary 2007-09-28 CURRENT 1922-12-16 Dissolved 2014-11-14
ALUN ROY OXENHAM EUROGYPSUM LIMITED Company Secretary 2007-09-28 CURRENT 1946-05-01 Dissolved 2014-11-14
ALUN ROY OXENHAM CONGLETON BOARD COMPANY LIMITED(THE) Company Secretary 2007-09-28 CURRENT 1955-04-21 Dissolved 2016-05-01
ALUN ROY OXENHAM JOHN GOLCHER,LIMITED Company Secretary 2007-09-28 CURRENT 1917-02-23 Dissolved 2016-05-01
ALUN ROY OXENHAM BPB FINANCE (NO.5) LIMITED Company Secretary 2007-09-28 CURRENT 2002-08-07 Dissolved 2016-06-15
ALUN ROY OXENHAM COMMATONE LIMITED Company Secretary 2007-09-28 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM SIMPAMAX LIMITED Company Secretary 2007-09-28 CURRENT 1984-05-17 Liquidation
ALUN ROY OXENHAM RADCLIFFE PAPER TUBES LIMITED Company Secretary 2007-09-28 CURRENT 1939-12-23 Active
ALUN ROY OXENHAM SKIPTEX LIMITED Company Secretary 2007-09-28 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM BPB INDIA LIMITED Company Secretary 2007-09-28 CURRENT 1960-05-20 Active
ALUN ROY OXENHAM EUROGYPS LIMITED Company Secretary 2007-09-28 CURRENT 1897-12-08 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 1933-09-02 Dissolved 2018-04-03
ALUN ROY OXENHAM GREENBERG GLASS LIMITED Company Secretary 2007-09-28 CURRENT 1954-08-09 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB FINANCE (NO.1) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-30 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB INVESTMENTS OVERSEAS LIMITED Company Secretary 2007-09-28 CURRENT 2002-02-25 Active
ALUN ROY OXENHAM BPB FINANCE (NO. 4) LIMITED Company Secretary 2007-09-28 CURRENT 2002-03-28 Active
ALUN ROY OXENHAM BPB GROUP OPERATIONS LIMITED Company Secretary 2007-09-28 CURRENT 2005-05-10 Active
ALUN ROY OXENHAM BPB GROUP FINANCE LIMITED Company Secretary 2007-09-28 CURRENT 2005-05-31 Active
ALUN ROY OXENHAM GYPSUM INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 1966-06-07 Active
ALUN ROY OXENHAM BLUE HAWK LIMITED Company Secretary 2007-09-28 CURRENT 1947-06-27 Liquidation
ALUN ROY OXENHAM BPB MARCO LIMITED Company Secretary 2007-09-28 CURRENT 1945-09-18 Liquidation
ALUN ROY OXENHAM BPB FINANCE (NO.2) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.6) Company Secretary 2007-09-28 CURRENT 2003-01-09 Active
ALUN ROY OXENHAM RADCLIFFE PAPER MILL COMPANY LIMITED(THE) Company Secretary 2007-09-28 CURRENT 1915-02-24 Liquidation
ALUN ROY OXENHAM CHAMBERS PACKAGING LIMITED Company Secretary 2007-09-28 CURRENT 1948-08-27 Active
ALUN ROY OXENHAM PASQUILL ROOF TRUSSES LIMITED Company Secretary 2007-09-07 CURRENT 1985-06-05 Active
ALUN ROY OXENHAM BRITISH GYPSUM - ISOVER LIMITED Company Secretary 2007-08-31 CURRENT 1961-08-24 Dissolved 2018-04-03
ALUN ROY OXENHAM SAINT-GOBAIN WEBER LIMITED Company Secretary 2007-07-10 CURRENT 1990-09-28 Active
ALUN ROY OXENHAM BERPUL PRODUCTS LIMITED Company Secretary 2007-07-09 CURRENT 1973-02-02 Dissolved 2013-11-16
ALUN ROY OXENHAM BRITISH GYPSUM LIMITED Company Secretary 2007-07-09 CURRENT 1925-10-19 Active
ALUN ROY OXENHAM BPB PAPERBOARD LIMITED Company Secretary 2007-07-09 CURRENT 1959-08-07 Active
ALUN ROY OXENHAM ARTEX-BLUE HAWK LIMITED Company Secretary 2007-07-09 CURRENT 1945-09-25 Active
ALUN ROY OXENHAM OKARNO LIMITED Company Secretary 2007-07-09 CURRENT 2001-01-12 Active
ALUN ROY OXENHAM WILLIAM GIMSON AND SONS,LIMITED Company Secretary 2006-07-17 CURRENT 1916-01-13 Dissolved 2016-05-01
ALUN ROY OXENHAM K.MCDUFF & COMPANY LIMITED Company Secretary 2006-07-17 CURRENT 1978-12-18 Dissolved 2018-02-27
ALUN ROY OXENHAM 00333593 LIMITED Company Secretary 2006-07-17 CURRENT 1937-11-12 Liquidation
ALUN ROY OXENHAM RK TIMBER LIMITED Company Secretary 2006-07-17 CURRENT 1952-08-15 Liquidation
ALUN ROY OXENHAM W.H. THOMAS & SONS LIMITED Company Secretary 2006-07-17 CURRENT 1984-08-23 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED Company Secretary 2005-12-07 CURRENT 1962-09-04 Active
ALUN ROY OXENHAM BPB LIMITED Company Secretary 2005-12-07 CURRENT 1917-04-24 Active
ALUN ROY OXENHAM SAINT-GOBAIN ALDWYCH LIMITED Company Secretary 2005-10-31 CURRENT 2005-03-29 Active
ALUN ROY OXENHAM IDEAL BATHROOMS LIMITED Company Secretary 2005-07-01 CURRENT 1979-06-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN SEMICON SERVICES LIMITED Company Secretary 2005-06-01 CURRENT 1983-07-26 Dissolved 2013-08-21
ALUN ROY OXENHAM SAINT-GOBAIN QUARTZ LIMITED Company Secretary 2005-06-01 CURRENT 1906-08-03 Active
ALUN ROY OXENHAM SAINT-GOBAIN ECOPHON LTD. Company Secretary 2005-04-05 CURRENT 1983-06-20 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS LIMITED Company Secretary 2005-03-31 CURRENT 1991-12-31 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (NORTH WEST) LIMITED Company Secretary 2005-03-31 CURRENT 1996-10-03 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (HOLDINGS) LIMITED Company Secretary 2005-03-31 CURRENT 1996-04-30 Dissolved 2013-08-28
ALUN ROY OXENHAM ECOPHON (UK) LIMITED Company Secretary 2005-03-01 CURRENT 1992-01-02 Dissolved 2013-08-28
ALUN ROY OXENHAM BCC PIPE LIMITED Company Secretary 2005-03-01 CURRENT 1995-10-03 Liquidation
ALUN ROY OXENHAM BCC INDUSTRIES (UK) LIMITED Company Secretary 2005-03-01 CURRENT 1974-03-19 Liquidation
ALUN ROY OXENHAM STANTON LIMITED Company Secretary 2005-03-01 CURRENT 1917-07-11 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PAM UK LIMITED Company Secretary 2005-03-01 CURRENT 1898-03-09 Active
ALUN ROY OXENHAM BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED Company Secretary 2004-01-01 CURRENT 2003-03-19 Dissolved 2015-09-10
ALUN ROY OXENHAM BELTLAND LIMITED Company Secretary 2003-08-21 CURRENT 1993-03-18 Dissolved 2013-08-28
ALUN ROY OXENHAM NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED Company Secretary 2003-07-14 CURRENT 1979-01-03 Active
ALUN ROY OXENHAM NORTON U.K. LIMITED Company Secretary 2003-06-23 CURRENT 1914-03-24 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED Company Secretary 2003-04-30 CURRENT 1976-08-18 Dissolved 2017-01-31
ALUN ROY OXENHAM ENGLISH ABRASIVES LIMITED Company Secretary 2003-03-10 CURRENT 1992-05-11 Active
ALUN ROY OXENHAM SAINT-GOBAIN ABRASIVES LIMITED Company Secretary 2003-03-10 CURRENT 1994-06-29 Active
ALUN ROY OXENHAM UNIVERSAL GRINDING WHEEL COMPANY LIMITED Company Secretary 2003-03-10 CURRENT 1935-04-03 Active
ALUN ROY OXENHAM UNICORN ONE LIMITED Company Secretary 2003-03-10 CURRENT 1958-03-17 Liquidation
ALUN ROY OXENHAM L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED Company Secretary 2003-03-10 CURRENT 1947-03-20 Active
ALUN ROY OXENHAM TOWN QUAY TRUSTEES LIMITED Company Secretary 2003-02-21 CURRENT 1972-09-15 Dissolved 2016-08-23
ALUN ROY OXENHAM SOLAGLAS LIMITED Company Secretary 2002-10-02 CURRENT 1994-09-13 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED Company Secretary 2002-06-05 CURRENT 1976-06-25 Active
ALUN ROY OXENHAM SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED Company Secretary 2002-05-31 CURRENT 1987-07-01 Dissolved 2014-11-14
ALUN ROY OXENHAM SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED Company Secretary 2002-05-31 CURRENT 1987-11-23 Active
ALUN ROY OXENHAM SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED Company Secretary 2002-05-31 CURRENT 1930-02-12 Active
ALUN ROY OXENHAM SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED Company Secretary 2002-05-31 CURRENT 1967-06-30 Active
ALUN ROY OXENHAM CARBORUNDUM U.K. LTD. Company Secretary 2002-05-31 CURRENT 1912-02-22 Liquidation
ALUN ROY OXENHAM MERTON TIMBER LIMITED Company Secretary 2002-05-11 CURRENT 1977-08-05 Dissolved 2016-06-15
ALUN ROY OXENHAM SAINT-GOBAIN PIPE SYSTEMS LIMITED Company Secretary 2002-03-26 CURRENT 1986-10-17 Dissolved 2013-08-28
ALUN ROY OXENHAM ASHWORTH FRAZER LIMITED Company Secretary 2002-03-26 CURRENT 1992-04-08 Dissolved 2013-08-28
ALUN ROY OXENHAM ANGLINS LIMITED Company Secretary 2002-02-01 CURRENT 1903-03-13 Dissolved 2016-10-29
ALUN ROY OXENHAM E G GLASS & GLAZING LIMITED Company Secretary 2001-02-26 CURRENT 2001-01-23 Dissolved 2016-06-15
ALUN ROY OXENHAM MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Company Secretary 2000-09-29 CURRENT 1903-04-20 Dissolved 2014-11-14
ALUN ROY OXENHAM MAYBURY CREDITS LIMITED Company Secretary 2000-09-29 CURRENT 1964-06-23 Dissolved 2013-10-29
ALUN ROY OXENHAM MEYER (FURBS) TRUSTEE LIMITED Company Secretary 2000-09-29 CURRENT 1959-06-30 Dissolved 2013-11-16
ALUN ROY OXENHAM LERWICK BUILDING CENTRE LIMITED Company Secretary 2000-09-29 CURRENT 1929-12-23 Dissolved 2014-11-14
ALUN ROY OXENHAM SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED Company Secretary 2000-09-29 CURRENT 1901-05-30 Dissolved 2015-09-10
ALUN ROY OXENHAM WILLIAMS DAVIES & CO. (LLANELLY) LIMITED Company Secretary 2000-09-29 CURRENT 1955-04-07 Dissolved 2015-09-16
ALUN ROY OXENHAM PRICE,WALKER,CROXFORD & CO.LIMITED Company Secretary 2000-09-29 CURRENT 1933-05-18 Dissolved 2015-09-16
ALUN ROY OXENHAM BEVES AND COMPANY LIMITED Company Secretary 2000-09-29 CURRENT 1929-06-20 Dissolved 2016-05-01
ALUN ROY OXENHAM GRAHAM BUILDERS MERCHANTS LIMITED Company Secretary 2000-09-29 CURRENT 1900-07-23 Dissolved 2016-05-10
ALUN ROY OXENHAM MEYER INTERNATIONAL SOFTWOODS LIMITED Company Secretary 2000-09-29 CURRENT 1901-06-04 Dissolved 2016-05-01
ALUN ROY OXENHAM H & C TIMBER AND BUILDING SUPPLIES LIMITED Company Secretary 2000-09-29 CURRENT 1920-01-23 Dissolved 2016-05-01
ALUN ROY OXENHAM STARK BUILDING MATERIALS UK LIMITED Company Secretary 2000-09-29 CURRENT 1982-06-29 Active
ALUN ROY OXENHAM 00163881 LIMITED Company Secretary 2000-09-29 CURRENT 1920-02-10 Active - Proposal to Strike off
ALUN ROY OXENHAM 00373291 LIMITED Company Secretary 2000-09-29 CURRENT 1942-04-09 Liquidation
ALUN ROY OXENHAM CALDERS & GRANDIDGE LIMITED Company Secretary 2000-09-29 CURRENT 1959-03-24 Liquidation
ALUN ROY OXENHAM JEWSON LIMITED Company Secretary 2000-09-29 CURRENT 1939-01-13 Active
ALUN ROY OXENHAM UNITED BUILDERS MERCHANTS LIMITED Company Secretary 2000-09-29 CURRENT 1919-05-05 Liquidation
ALUN ROY OXENHAM SOUTHERNS-EVANS LIMITED Company Secretary 2000-09-29 CURRENT 1908-05-18 Liquidation
ALUN ROY OXENHAM ROBERTS ADLARD LIMITED Company Secretary 2000-09-29 CURRENT 1933-10-27 Liquidation
ALUN ROY OXENHAM MEYER 9 LIMITED Company Secretary 2000-09-29 CURRENT 1912-01-27 Active
ALUN ROY OXENHAM MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED Company Secretary 2000-09-29 CURRENT 1918-10-24 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED Company Secretary 2000-09-29 CURRENT 1919-09-13 Active
ALUN ROY OXENHAM MEYER 2 LIMITED Company Secretary 2000-09-29 CURRENT 1928-10-08 Liquidation
ALUN ROY OXENHAM HOOPER & ADLARD LIMITED Company Secretary 2000-09-29 CURRENT 1907-03-08 Active
ALUN ROY OXENHAM HARCROS DORMANTS LIMITED Company Secretary 2000-09-29 CURRENT 1892-10-13 Liquidation
ALUN ROY OXENHAM HARCROS TIMBER & BUILDING SUPPLIES LIMITED Company Secretary 2000-09-29 CURRENT 1935-11-16 Liquidation
ALUN ROY OXENHAM K & B FOREST PRODUCTS LIMITED Company Secretary 2000-09-29 CURRENT 1949-03-15 Liquidation
ALUN ROY OXENHAM GRAHAM GROUP LIMITED Company Secretary 2000-09-29 CURRENT 1952-02-14 Active
ALUN ROY OXENHAM H. & T. BELLAS LIMITED Company Secretary 2000-09-29 CURRENT 1955-01-08 Liquidation
ALUN ROY OXENHAM HOLLINGWORTH & CO., LIMITED Company Secretary 2000-09-29 CURRENT 1967-03-31 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED Company Secretary 1999-03-23 CURRENT 1992-05-20 Active
ALUN ROY OXENHAM SAINT-GOBAIN GLASS UK LIMITED Company Secretary 1997-11-20 CURRENT 1997-11-07 Active
ALUN ROY OXENHAM CEMFIL INTERNATIONAL LIMITED Company Secretary 1997-08-01 CURRENT 1989-12-27 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN LIMITED Company Secretary 1997-01-13 CURRENT 1996-12-13 Active
ALUN ROY OXENHAM 00617866 LIMITED Company Secretary 1995-02-28 CURRENT 1958-12-31 Active - Proposal to Strike off
ALUN ROY OXENHAM SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED Company Secretary 1992-11-13 CURRENT 1989-11-13 Active
ALUN ROY OXENHAM PHILIP M. BASSETT LIMITED Company Secretary 1984-07-25 CURRENT 1984-07-25 Active
NICHOLAS JAMES CAMMACK SCOTHAUS LIMITED Director 2017-12-07 CURRENT 2016-07-11 Active - Proposal to Strike off
NICHOLAS JAMES CAMMACK LAMBDA POLYURETHANE SYSTEMS LTD Director 2017-12-07 CURRENT 2017-01-17 Active - Proposal to Strike off
NICHOLAS JAMES CAMMACK STARK BUILDING MATERIALS UK LIMITED Director 2017-12-07 CURRENT 1982-06-29 Active
NICHOLAS JAMES CAMMACK SCOT FRAME TIMBER ENGINEERING LIMITED Director 2017-12-07 CURRENT 1989-05-30 Active
NICHOLAS JAMES CAMMACK SCOTFRAME LIMITED Director 2017-12-07 CURRENT 1997-09-10 Active
NICHOLAS JAMES CAMMACK VAL-U-THERM LIMITED Director 2017-12-07 CURRENT 2006-08-16 Active
NICHOLAS JAMES CAMMACK BENCHMARK BUILDING SUPPLIES LIMITED Director 2017-12-07 CURRENT 1996-04-12 Active
NICHOLAS JAMES CAMMACK JEWSON LIMITED Director 2017-12-07 CURRENT 1939-01-13 Active
NICHOLAS JAMES CAMMACK MEYER 9 LIMITED Director 2017-12-07 CURRENT 1912-01-27 Active
NICHOLAS JAMES CAMMACK MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED Director 2017-12-07 CURRENT 1919-09-13 Active
MICHAEL STRICKLAND CHALDECOTT BPB FINANCE (NO. 4) LIMITED Director 2017-12-31 CURRENT 2002-03-28 Active
MICHAEL STRICKLAND CHALDECOTT SCOTHAUS LIMITED Director 2017-10-31 CURRENT 2016-07-11 Active - Proposal to Strike off
MICHAEL STRICKLAND CHALDECOTT LAMBDA POLYURETHANE SYSTEMS LTD Director 2017-10-31 CURRENT 2017-01-17 Active - Proposal to Strike off
MICHAEL STRICKLAND CHALDECOTT SCOT FRAME TIMBER ENGINEERING LIMITED Director 2017-10-31 CURRENT 1989-05-30 Active
MICHAEL STRICKLAND CHALDECOTT SCOTFRAME LIMITED Director 2017-10-31 CURRENT 1997-09-10 Active
MICHAEL STRICKLAND CHALDECOTT VAL-U-THERM LIMITED Director 2017-10-31 CURRENT 2006-08-16 Active
MICHAEL STRICKLAND CHALDECOTT CELOTEX LIMITED Director 2017-09-29 CURRENT 1987-10-27 Active
MICHAEL STRICKLAND CHALDECOTT SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED Director 2016-01-01 CURRENT 1989-11-13 Active
MICHAEL STRICKLAND CHALDECOTT STARK BUILDING MATERIALS UK LIMITED Director 2016-01-01 CURRENT 1982-06-29 Active
MICHAEL STRICKLAND CHALDECOTT SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED Director 2016-01-01 CURRENT 1987-11-23 Active
MICHAEL STRICKLAND CHALDECOTT SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED Director 2016-01-01 CURRENT 1992-10-14 Active
MICHAEL STRICKLAND CHALDECOTT SAINT-GOBAIN ABRASIVES LIMITED Director 2016-01-01 CURRENT 1994-06-29 Active
MICHAEL STRICKLAND CHALDECOTT SAINT-GOBAIN LIMITED Director 2016-01-01 CURRENT 1996-12-13 Active
MICHAEL STRICKLAND CHALDECOTT JEWSON LIMITED Director 2016-01-01 CURRENT 1939-01-13 Active
MICHAEL STRICKLAND CHALDECOTT SAINT-GOBAIN QUARTZ LIMITED Director 2016-01-01 CURRENT 1906-08-03 Active
MICHAEL STRICKLAND CHALDECOTT SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED Director 2016-01-01 CURRENT 1930-02-12 Active
MICHAEL STRICKLAND CHALDECOTT SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED Director 2016-01-01 CURRENT 1967-06-30 Active
MICHAEL STRICKLAND CHALDECOTT SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED Director 2016-01-01 CURRENT 1976-06-25 Active
MICHAEL STRICKLAND CHALDECOTT BPB LIMITED Director 2016-01-01 CURRENT 1917-04-24 Active
MICHAEL STRICKLAND CHALDECOTT SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED Director 2013-02-01 CURRENT 1962-09-04 Active
MICHAEL DAVID NEWNHAM SCOTHAUS LIMITED Director 2017-11-01 CURRENT 2016-07-11 Active - Proposal to Strike off
MICHAEL DAVID NEWNHAM LAMBDA POLYURETHANE SYSTEMS LTD Director 2017-11-01 CURRENT 2017-01-17 Active - Proposal to Strike off
MICHAEL DAVID NEWNHAM STARK BUILDING MATERIALS UK LIMITED Director 2017-11-01 CURRENT 1982-06-29 Active
MICHAEL DAVID NEWNHAM SCOT FRAME TIMBER ENGINEERING LIMITED Director 2017-11-01 CURRENT 1989-05-30 Active
MICHAEL DAVID NEWNHAM SCOTFRAME LIMITED Director 2017-11-01 CURRENT 1997-09-10 Active
MICHAEL DAVID NEWNHAM VAL-U-THERM LIMITED Director 2017-11-01 CURRENT 2006-08-16 Active
MICHAEL DAVID NEWNHAM BENCHMARK BUILDING SUPPLIES LIMITED Director 2017-11-01 CURRENT 1996-04-12 Active
MICHAEL DAVID NEWNHAM JEWSON LIMITED Director 2017-11-01 CURRENT 1939-01-13 Active
MICHAEL DAVID NEWNHAM MEYER 9 LIMITED Director 2017-11-01 CURRENT 1912-01-27 Active
MICHAEL DAVID NEWNHAM MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED Director 2017-11-01 CURRENT 1919-09-13 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
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-05-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-11-17AP03Appointment of Mrs Nirma Cassidy as company secretary on 2023-11-17
2023-11-17TM02Termination of appointment of Bent Bille-Brahe-Selby on 2023-11-17
2023-07-13Company name changed sgbd property holdings LIMITED\certificate issued on 13/07/23
2023-07-13CERTNMCompany name changed sgbd property holdings LIMITED\certificate issued on 13/07/23
2023-07-12Current accounting period shortened from 31/12/23 TO 31/07/23
2023-07-12AA01Current accounting period shortened from 31/12/23 TO 31/07/23
2023-06-23CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-06-23CS01CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-05Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 2023-02-28
2023-04-05PSC05Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 2023-02-28
2023-03-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-10Memorandum articles filed
2023-03-10MEM/ARTSARTICLES OF ASSOCIATION
2023-03-10RES01ADOPT ARTICLES 10/03/23
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England
2023-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/23 FROM Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom
2023-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/23 FROM Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom
2023-03-02APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CAMMACK
2023-03-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRICKLAND CHALDECOTT
2023-03-02Termination of appointment of Richard Keen on 2023-02-28
2023-03-02DIRECTOR APPOINTED MS SISSE FJELSTED RASMUSSEN
2023-03-02DIRECTOR APPOINTED MR JAMES MARTIN
2023-03-02Appointment of Mr Bent Bille-Brahe-Selby as company secretary on 2023-02-28
2023-03-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID NEWNHAM
2023-03-02DIRECTOR APPOINTED MR JOHN PETER CARTER
2023-03-02AP01DIRECTOR APPOINTED MS SISSE FJELSTED RASMUSSEN
2023-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CAMMACK
2023-03-02AP03Appointment of Mr Bent Bille-Brahe-Selby as company secretary on 2023-02-28
2023-03-02TM02Termination of appointment of Richard Keen on 2023-02-28
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-12Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 2019-12-31
2022-10-12PSC05Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 2019-12-31
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-11CH01Director's details changed for Mr Michael Strickland Chaldecott on 2021-01-08
2021-01-08CH01Director's details changed for Mr Nicholas James Cammack on 2021-01-08
2021-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KEEN on 2021-01-08
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Saint-Gobain House Binley Business Park Coventry CV3 2TT
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-13AP03Appointment of Mr Richard Keen as company secretary on 2020-05-01
2020-05-13TM02Termination of appointment of Alun Roy Oxenham on 2020-05-01
2020-03-09PSC02Notification of Saint-Gobain Building Distribution Limited as a person with significant control on 2019-12-31
2020-03-09PSC07CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 9368234
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-03-07CH01Director's details changed for Mr Michael Strickland Chaldecott on 2018-03-06
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
2017-12-08AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK
2017-11-01AP01DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN RAYFIELD
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 9368234
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-25AP01DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE
2015-11-26CH01Director's details changed for Mr Mark Allan Rayfield on 2015-09-29
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 9368234
2015-03-04AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 9368234
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2014-02-18AUDAUDITOR'S RESIGNATION
2014-02-17MISCAud section 519
2014-01-13CH01Director's details changed for Peter Hindle on 2013-07-10
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN
2013-10-17AP01DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD
2013-10-17AP01DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15AR0101/03/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-20AR0101/03/12 FULL LIST
2011-11-03AP01DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0101/03/11 FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
2010-03-23AR0101/03/10 FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O SAINT GOBAIN PLC ALDWYCH HOUSE 3RD FLOOR 81 ALDWYCH LONDON WC2B 4HQ
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE 3RD FLOOR, 81 ALDWYCH, LONDON, WC2B 4HQ
2009-03-04363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED THIERRY LAMBERT
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14CERTNMCOMPANY NAME CHANGED JEWSON PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/05/07
2007-03-15363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-01AUDAUDITOR'S RESIGNATION
2005-04-13288bDIRECTOR RESIGNED
2005-04-06363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17363aRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06363aRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-01288cDIRECTOR'S PARTICULARS CHANGED
2003-03-20AUDAUDITOR'S RESIGNATION
2003-03-13288aNEW DIRECTOR APPOINTED
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06ELRESS386 DISP APP AUDS 28/02/01
2001-07-06ELRESS366A DISP HOLDING AGM 28/02/01
2001-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-13363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-10288bSECRETARY RESIGNED
2001-04-05288aNEW SECRETARY APPOINTED
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 STARK UK PROPERTY HOLDINGS 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 STARK UK PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE - REAL PROPERTY 2012-04-05 Outstanding THE SECRETARY TO THE TRUSTEES
MORTGAGE 1996-02-23 Satisfied FRANK ALEXANDER MISKIN
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 STARK UK PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STARK UK PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARK UK PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of STARK UK PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE IDEAL HOMES MIDLANDS LIMITED 1994-11-22 Outstanding
LEGAL MORTGAGE SENTRY SELF STORAGE LIMITED 1999-04-08 Outstanding
RENT DEPOSIT TESTHOUSE LIMITED 2011-05-24 Outstanding
RENT DEPOSIT DEED C & MB PUBLISHING LIMITED 1996-03-12 Outstanding

We have found 4 mortgage charges which are owed to STARK UK PROPERTY HOLDINGS LIMITED

Income
Government Income

Government spend with STARK UK PROPERTY HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2012-08-22 GBP £1,110 Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STARK UK PROPERTY HOLDINGS 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 STARK UK PROPERTY HOLDINGS 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 STARK UK PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV3 2TT