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Home > England & Wales Companies > STIRLING PARK HOMES LIMITED
Company Information for

STIRLING PARK HOMES LIMITED

RCM ADVISORY LIMITED, 64-66 WESTWICK STREET, NORWICH, NORFOLK, NR2 4SZ,
Company Registration Number
03514074
Private Limited Company
Liquidation

Company Overview

About Stirling Park Homes Ltd
STIRLING PARK HOMES LIMITED was founded on 1998-02-20 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Stirling Park Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STIRLING PARK HOMES LIMITED
 
Legal Registered Office
RCM ADVISORY LIMITED
64-66 WESTWICK STREET
NORWICH
NORFOLK
NR2 4SZ
Other companies in NR2
 
Filing Information
Company Number 03514074
Company ID Number 03514074
Date formed 1998-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-04-30
Account next due 2014-01-31
Latest return 2013-02-20
Return next due 2017-03-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-07 22:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STIRLING PARK HOMES LIMITED
The accountancy firm based at this address is HS16 LIMITED
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Companies with same name STIRLING PARK HOMES LIMITED
The following companies were found which have the same name as STIRLING PARK HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STIRLING PARK HOMES (SALES) LIMITED ASHDOWN HOUSE HIGH STREET CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0SR Dissolved Company formed on the 1999-04-07

Company Officers of STIRLING PARK HOMES LIMITED

Current Directors
Officer Role Date Appointed
PETER HAINING
 Company Secretary 2005-01-10
DAVID TERRELL COLLEY
 Director 1998-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GEORGE HUCKNALL
 Company Secretary 1998-03-10 2005-01-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-02-20 1998-03-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-02-20 1998-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HAINING STIRLING PARK HOTELS LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2013-12-05
PETER HAINING KEITH RUNDLE LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Active
PETER HAINING STIRLING PARK HOMES (SALES) LIMITED Company Secretary 2005-01-10 CURRENT 1999-04-07 Dissolved 2016-11-29
PETER HAINING TINKERS PARK LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
PETER HAINING THE CLAUDE JESSETT TRUST COMPANY Company Secretary 2002-12-18 CURRENT 2002-12-18 Active
PETER HAINING READEX MICROPRINT LIMITED Company Secretary 2001-10-05 CURRENT 1961-07-06 Active - Proposal to Strike off
PETER HAINING FRANCIS MOTOR SERVICE LIMITED Company Secretary 2000-12-14 CURRENT 1958-05-15 Active
PETER HAINING SOLID STATE PLC Company Secretary 1996-06-20 CURRENT 1963-08-20 Active
DAVID TERRELL COLLEY STIRLING PARK HOTELS LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2013-12-05
DAVID TERRELL COLLEY STIRLING PARK HOMES (SALES) LIMITED Director 1999-04-07 CURRENT 1999-04-07 Dissolved 2016-11-29

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
2018-05-23WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY
2017-05-18LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 05/03/2017
2016-05-17LIQ MISCINSOLVENCY:RE PROGRESS REPORT 06/03/2015-05/03/2016
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 2-4 QUEEN STREET NORWICH NORFOLK NR2 4SQ
2015-08-19LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-08-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-08-19COCOMPORDER OF COURT TO WIND UP
2015-05-12LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 05/03/2015
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ASHDOWN HOUSE HIGH STREET CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0SR
2014-03-144.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-09-17COCOMPORDER OF COURT TO WIND UP
2013-07-17AA30/04/12 TOTAL EXEMPTION FULL
2013-05-25DISS40DISS40 (DISS40(SOAD))
2013-05-23LATEST SOC23/05/13 STATEMENT OF CAPITAL;GBP 10000
2013-05-23AR0120/02/13 FULL LIST
2013-04-30GAZ1FIRST GAZETTE
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-23AR0120/02/12 FULL LIST
2012-03-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-17AR0120/02/11 FULL LIST
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-09AR0120/02/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS
2008-10-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-03-18363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: TUBWELL HOUSE NEW HOUSE CROWBOROUGH EAST SUSSEX TN6 2QU
2007-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-14363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-08363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-16363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: LABURNUM COURT OFF GEARY CLOSE REDEHALL ROAD SMALLFIELD HORLEY SURREY RH6 9QB
2005-01-27288bSECRETARY RESIGNED
2004-03-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-30353LOCATION OF REGISTER OF MEMBERS
2003-04-30325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-02-27363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-22363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-26363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-08-10395PARTICULARS OF MORTGAGE/CHARGE
2000-04-12363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-04395PARTICULARS OF MORTGAGE/CHARGE
1999-06-17395PARTICULARS OF MORTGAGE/CHARGE
1999-06-17395PARTICULARS OF MORTGAGE/CHARGE
1999-05-25395PARTICULARS OF MORTGAGE/CHARGE
1999-04-27363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-12-11225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1998-12-11325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-12-11287REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 8 BAKER STREET LONDON W1M 1DA
1998-12-11353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to STIRLING PARK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-10-14
Appointment of Liquidators2014-03-17
Winding-Up Orders2013-09-09
Petitions to Wind Up (Companies)2013-06-19
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against STIRLING PARK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-02-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-03 Satisfied CHALKY AMELINE HORACE BARNEY
LEGAL CHARGE 2000-08-03 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1999-10-19 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 1999-06-03 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1999-06-03 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1999-05-14 Satisfied EARLSTHORPE DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 STIRLING PARK HOMES LIMITED

Intangible Assets
Patents
We have not found any records of STIRLING PARK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STIRLING PARK HOMES LIMITED
Trademarks
We have not found any records of STIRLING PARK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIRLING PARK HOMES 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 (68201 - Renting and operating of Housing Association real estate) as STIRLING PARK HOMES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where STIRLING PARK HOMES 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partySTIRLING PARK HOMES LIMITEDEvent Date2015-10-12
In the Eastbourne County Court case number 113 Principal Trading Address: 28 Kingsway, Aldwick, Bognor Regis PO21 4DH Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required on or before 11 November 2015, to send their proofs of debt to the undersigned, Richard Cacho, of 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 11 November 2015. Date of appointment: 19 June 2015 by Block Transfer Order of the Court Office Holder details: Richard Cacho, (IP No. 11012), of Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, Further details contact: Rachel Nuttall, Tel: 01603 284284.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTIRLING PARK HOMES LIMITEDEvent Date2014-03-06
In the Eastbourne County Court case number 113 Principal Trading Address: Stirling Park Homes, Off Geary Close, Redehall Road, Smallfield, Nr Horley, Surrey, RH6 9QB Notice is hereby given that Jamie Playford , of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , (IP No. 9735) was appointed Liquidator of the above named Company on 06 March 2014 . Further details contact: Kelly Goodman or Grace Jones, Email: kelly.goodman@parkerandrews.co.uk or grace.jones@parkerandrews.co.uk, Tel: 01603 284284. Ref: S0029 Jamie Playford , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partySTIRLING PARK HOMES LIMITEDEvent Date2013-09-02
In the High Court Of Justice case number 003638 Official Receiver appointed: I Carter 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySTIRLING PARK HOMES LIMITEDEvent Date2013-05-17
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3638 A Petition to wind up the above-named Company, Registration Number 03514074, of Ashdown House, High Street, Cross In Hand, Heathfield East Sussex, TN21 0SR , presented on 17 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySTIRLING PARK HOMES LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STIRLING PARK HOMES 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 STIRLING PARK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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