STELARIS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

11081797

Incorporation date

24/11/2017

Size

Total Exemption Full

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 24/11/2017)

11/02/2026

Certificate of change of name

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

21/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

18/12/2023

Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to C/O Band 111 Charterhouse Street Farringdon London EC1M 6AW on 2023-12-18

View PDF (1 pages)

18/12/2023

Director's details changed for Mr Thomas James Dymond on 2023-12-18

View PDF (2 pages)

18/12/2023

Director's details changed for Mr Nathan James Tinkler on 2023-12-18

View PDF (2 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

14/01/2023

Resolutions

View PDF (41 pages)

06/01/2023

Memorandum and Articles of Association

View PDF (38 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

29/06/2022

Appointment of Mr Nathan James Tinkler as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (5 pages)

03/05/2022

Registration of charge 110817970005, created on 2022-04-19

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

09/12/2021

Registration of charge 110817970004, created on 2021-12-06

View PDF (6 pages)

21/10/2021

Change of details for Mr Christopher Luke Timms as a person with significant control on 2021-03-30

View PDF (2 pages)

20/08/2021

Registration of charge 110817970003, created on 2021-08-16

View PDF (6 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

29/04/2021

Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2021-04-29

View PDF (1 pages)

29/04/2021

Director's details changed for Mr Christopher Luke Timms on 2021-04-29

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (5 pages)

08/04/2021

Termination of appointment of Nathan Tinkler as a director on 2021-03-30

View PDF (1 pages)

08/04/2021

Cessation of Fortus Holdings Limited as a person with significant control on 2021-03-30

View PDF (1 pages)

08/04/2021

Notification of Christopher Luke Timms as a person with significant control on 2021-03-30

View PDF (2 pages)

07/04/2021

Change of details for Minifie & Timms Limited as a person with significant control on 2021-03-30

View PDF (2 pages)

06/04/2021

Appointment of Mr Thomas James Dymond as a director on 2021-04-06

View PDF (2 pages)

31/03/2021

Termination of appointment of Andrew Stephen Minifie as a director on 2021-03-31

View PDF (1 pages)

16/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

14/05/2020

Change of details for Haines Watts (East) Limited as a person with significant control on 2020-03-20

View PDF (2 pages)

25/03/2020

Resolutions

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

10/10/2019

Director's details changed for Mr Christopher Luke Timms on 2019-10-10

View PDF (2 pages)

31/05/2019

Notification of Haines Watts (East) Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

29/05/2019

Cessation of Nathan Tinkler as a person with significant control on 2017-11-24

View PDF (1 pages)

29/05/2019

Cessation of Andrew Stephen Minifie as a person with significant control on 2017-11-24

View PDF (1 pages)

29/05/2019

Cessation of Christopher Luke Timms as a person with significant control on 2017-11-24

View PDF (1 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

21/06/2018

Registration of charge 110817970002, created on 2018-06-19

View PDF (7 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

20/04/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-22

View PDF (11 pages)

17/04/2018

Registration of charge 110817970001, created on 2018-04-11

View PDF (5 pages)

22/03/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (4 pages)

04/12/2017

Current accounting period shortened from 2018-11-30 to 2018-03-31

View PDF (1 pages)

24/11/2017

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
54.79K
-
0.00
36.51K
-

2022
2
51.07K
-
0.00
2.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Nathan Tinkler	Director	24/11/2017 - 30/03/2021	1
Minifie, Andrew Stephen	Director	24/11/2017 - 31/03/2021	94
Tinkler, Nathan James	Director	29/06/2022 - Present	53
Timms, Christopher Luke	Director	24/11/2017 - Present	81
Dymond, Thomas James	Director	06/04/2021 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About STELARIS PROPERTIES LIMITED

STELARIS PROPERTIES LIMITED is an(a) Active company incorporated on 24/11/2017 with the registered office located at C/O Band 111 Charterhouse Street, Farringdon, London EC1M 6AW. There are currently 3 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 STELARIS PROPERTIES LIMITED?

STELARIS PROPERTIES LIMITED is currently Active. It was registered on 24/11/2017 .

Where is STELARIS PROPERTIES LIMITED located?

STELARIS PROPERTIES LIMITED is registered at C/O Band 111 Charterhouse Street, Farringdon, London EC1M 6AW.

What does STELARIS PROPERTIES LIMITED do?

STELARIS PROPERTIES 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 STELARIS PROPERTIES LIMITED?

The latest filing was on 11/02/2026: Certificate of change of name.