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Home > England & Wales Companies > SOUTHSTAR DEVELOPMENTS LIMITED
Company Information for

SOUTHSTAR DEVELOPMENTS LIMITED

130 CHARTRIDGE LANE, CHESHAM, BUCKS, HP5 2RH,
Company Registration Number
02893297
Private Limited Company
Active

Company Overview

About Southstar Developments Ltd
SOUTHSTAR DEVELOPMENTS LIMITED was founded on 1994-02-01 and has its registered office in Bucks. The organisation's status is listed as "Active". Southstar Developments 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
SOUTHSTAR DEVELOPMENTS LIMITED
 
Legal Registered Office
130 CHARTRIDGE LANE
CHESHAM
BUCKS
HP5 2RH
Other companies in HP5
 
Filing Information
Company Number 02893297
Company ID Number 02893297
Date formed 1994-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 18:08:01
Primary Source:Companies House
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Company Officers of SOUTHSTAR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MICHELLE STANSBURY
Company Secretary 1997-01-20
CATHERINE MICHELLE STANSBURY
Director 2009-02-17
NEILL HANNELL DAVID STANSBURY
Director 1994-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL ANDREW STANSBURY
Director 1994-02-27 2014-04-05
CATHERINE MICHELLE STANSBURY
Director 1994-02-27 2001-01-01
PETER MICHAEL ANDREW STANSBURY
Company Secretary 1994-02-27 1997-01-20
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-02-01 1994-02-27
FIRST DIRECTORS LIMITED
Nominated Director 1994-02-01 1994-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MICHELLE STANSBURY GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
NEILL HANNELL DAVID STANSBURY GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED Director 2008-06-04 CURRENT 2008-06-04 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
2024-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-03CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-24AR0101/02/16 ANNUAL RETURN FULL LIST
2015-08-31AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-16AR0101/02/15 ANNUAL RETURN FULL LIST
2014-08-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER STANSBURY
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-24AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-10AR0101/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0101/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ANDREW STANSBURY / 10/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CATHERINE MICHELLE STANSBURY / 10/02/2010
2010-01-06AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18288aDirector appointed mrs. Catherine michelle stansbury
2009-02-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STANSBURY / 17/10/2007
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-09363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-01363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-02363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-13363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-26363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-02-23288bDIRECTOR RESIGNED
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-22363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-10363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-01363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-11363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1997-01-23288aNEW SECRETARY APPOINTED
1997-01-23288bSECRETARY RESIGNED
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-06-27287REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 1 BISHAM COURT PARK STREET SLOUGH BERKSHIRE SL1 1PW
1996-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-04363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-03395PARTICULARS OF MORTGAGE/CHARGE
1995-04-03395PARTICULARS OF MORTGAGE/CHARGE
1995-04-03395PARTICULARS OF MORTGAGE/CHARGE
1995-04-03395PARTICULARS OF MORTGAGE/CHARGE
1995-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-20363sRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-07-1888(2)AD 04/07/94--------- £ SI 8@1=8 £ IC 2/10
1994-03-17288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-17287REGISTERED OFFICE CHANGED ON 17/03/94 FROM: SUITE 8342 72 NEW BOND STREET LONDON W1Y 9DD
1994-03-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-01NEWINCINCORPORATION 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
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 SOUTHSTAR DEVELOPMENTS 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 SOUTHSTAR DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-04-03 Outstanding HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE 1995-04-03 Outstanding HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE 1995-04-03 Outstanding HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE 1995-03-31 Satisfied HILL SAMUEL BANK LIMITED
Creditors
Creditors Due After One Year 2012-02-29 £ 0
Creditors Due Within One Year 2012-02-29 £ 22,400
Provisions For Liabilities Charges 2012-02-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SOUTHSTAR DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 10
Cash Bank In Hand 2012-02-29 £ 140,674
Current Assets 2012-02-29 £ 140,674
Debtors 2012-02-29 £ 0
Fixed Assets 2012-02-29 £ 0
Shareholder Funds 2012-02-29 £ 118,274
Stocks Inventory 2012-02-29 £ 0
Tangible Fixed Assets 2012-02-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHSTAR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHSTAR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SOUTHSTAR DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHSTAR DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as SOUTHSTAR DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHSTAR DEVELOPMENTS 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 SOUTHSTAR DEVELOPMENTS 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 SOUTHSTAR DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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