Stour Sudbury Limited

Company Name	Stour Sudbury Limited
Company Status	Active
Company Number	04309607
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(9 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew David Fraser-Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2023(22 years after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mrs Helena Livermore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Nursing Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Paul Anthony Keith Jeffery
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Proposed Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 2007)
Role	Acquisitions Manager
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mr Nigel Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Station Approach Broadstone Dorset BH18 8AX

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Property Street LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,068,824
Gross Profit	£807,106
Net Worth	£744,528
Cash	£19,023
Current Liabilities	£148,772

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 2 weeks ago)
Next Return Due	6 November 2024 (6 months from now)

Charges

28 July 2010	Delivered on: 6 August 2010 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Outstanding
4 March 2002	Delivered on: 20 March 2002 Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account (the deposit balance) together with all interest credited to the deposit account from time to time. Outstanding
4 March 2002	Delivered on: 20 March 2002 Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 November 2023	Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023 (2 pages)
23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
23 September 2023	Compulsory strike-off action has been discontinued (1 page)
22 September 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
11 May 2023	Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023 (2 pages)
11 May 2023	Change of details for Property Street Limited as a person with significant control on 1 December 2022 (2 pages)
11 May 2023	Director's details changed for Mr Peter Martin Hill on 10 May 2023 (2 pages)
6 January 2023	Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022 (1 page)
6 January 2023	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023 (1 page)
6 January 2023	Termination of appointment of Nigel Schofield as a director on 23 December 2022 (1 page)
6 January 2023	Accounts for a small company made up to 31 March 2021 (18 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
13 September 2022	Compulsory strike-off action has been discontinued (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
18 January 2022	Compulsory strike-off action has been discontinued (1 page)
17 January 2022	Accounts for a small company made up to 31 March 2020 (21 pages)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
26 October 2018	Notification of Property Street Limited as a person with significant control on 6 April 2016 (2 pages)
26 October 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (1 page)
18 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
23 August 2016	Full accounts made up to 31 March 2016 (19 pages)
23 August 2016	Full accounts made up to 31 March 2016 (19 pages)
24 May 2016	Satisfaction of charge 3 in full (1 page)
24 May 2016	Satisfaction of charge 3 in full (1 page)
11 December 2015	Full accounts made up to 31 March 2015 (14 pages)
11 December 2015	Full accounts made up to 31 March 2015 (14 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
15 September 2014	Full accounts made up to 31 March 2014 (15 pages)
15 September 2014	Full accounts made up to 31 March 2014 (15 pages)
27 February 2014	Part of the property or undertaking has been released from charge 3 (5 pages)
27 February 2014	Part of the property or undertaking has been released from charge 3 (5 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
8 October 2013	Full accounts made up to 31 March 2013 (16 pages)
8 October 2013	Full accounts made up to 31 March 2013 (16 pages)
3 October 2013	Resolutions RES13 ‐ Director conflicr interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (3 pages)
3 October 2013	Resolutions RES13 ‐ Director conflicr interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (3 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 March 2012 (15 pages)
1 October 2012	Full accounts made up to 31 March 2012 (15 pages)
20 April 2012	Appointment of Mr Nigel Schofield as a director (1 page)
20 April 2012	Appointment of Mr Nigel Schofield as a director (1 page)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (15 pages)
23 August 2011	Full accounts made up to 31 March 2011 (15 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (13 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (13 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (14 pages)
3 August 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 19 January 2010 (1 page)
15 January 2010	Appointment of a secretary (1 page)
15 January 2010	Termination of appointment of Helena Livermore as a director (1 page)
15 January 2010	Termination of appointment of Helena Livermore as a director (1 page)
15 January 2010	Appointment of a secretary (1 page)
13 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Ian White as a director (1 page)
12 January 2010	Termination of appointment of Ian White as a director (1 page)
12 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
22 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (13 pages)
31 October 2008	Full accounts made up to 30 September 2007 (13 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Appointment terminated director craig griffin (1 page)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Appointment terminated director craig griffin (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (12 pages)
28 November 2007	Declaration of assistance for shares acquisition (12 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
17 September 2007	Full accounts made up to 30 September 2006 (12 pages)
17 September 2007	Full accounts made up to 30 September 2006 (12 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
12 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
15 November 2005	Return made up to 23/10/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 (7 pages)
15 November 2005	Return made up to 23/10/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 (7 pages)
4 November 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
4 November 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 October 2004	Return made up to 23/10/04; full list of members (7 pages)
30 October 2004	Return made up to 23/10/04; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
20 November 2003	Return made up to 23/10/03; full list of members (7 pages)
20 November 2003	Return made up to 23/10/03; full list of members (7 pages)
5 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2003	Â£ nc 1000/250000 31/08/03 (3 pages)
5 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2003	Â£ nc 1000/250000 31/08/03 (3 pages)
25 September 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
25 September 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	New director appointed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Return made up to 04/08/03; full list of members (7 pages)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Return made up to 04/08/03; full list of members (7 pages)
8 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 November 2002	Return made up to 23/10/02; full list of members (7 pages)
4 November 2002	Return made up to 23/10/02; full list of members (7 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Particulars of mortgage/charge (5 pages)
20 March 2002	Particulars of mortgage/charge (5 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Director resigned (1 page)
23 October 2001	Incorporation (18 pages)
23 October 2001	Incorporation (18 pages)

Stour Sudbury Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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