FIVE STAR COLLECTION LIMITED

Key Data

Status

Active

Company No.

03486063

Incorporation date

24/12/1997

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

24/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (44 pages)

24/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (24 pages)

23/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (25 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (36 pages)

30/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

16/01/2024

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

14/01/2024

Resolutions

View PDF (1 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

14/01/2024

Sub-division of shares on 2023-12-01

View PDF (5 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

13/07/2023

Registration of charge 034860630024, created on 2023-07-13

View PDF (20 pages)

22/05/2023

Satisfaction of charge 034860630019 in full

View PDF (1 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

05/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

05/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/12/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Nicholas Jeffrey	Director	24/12/1997 - Present	91
L & A REGISTRARS LIMITED	Nominee Director	24/12/1997 - 24/12/1997	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	24/12/1997 - 24/12/1997	6844
CROUCHER NEEDHAM LIMITED	Corporate Secretary	01/10/2009 - 30/01/2012	33
PORTLAND REGISTRARS LIMITED	Corporate Secretary	03/03/2008 - 15/11/2009	35

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FIVE STAR COLLECTION LIMITED

FIVE STAR COLLECTION LIMITED is an(a) Active company incorporated on 24/12/1997 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE STAR COLLECTION LIMITED?

FIVE STAR COLLECTION LIMITED is currently Active. It was registered on 24/12/1997 .

Where is FIVE STAR COLLECTION LIMITED located?

FIVE STAR COLLECTION LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does FIVE STAR COLLECTION LIMITED do?

FIVE STAR COLLECTION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FIVE STAR COLLECTION LIMITED?

The latest filing was on 24/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.