Introduction
Watch Company
S
STURDEE PROPERTY INVESTMENT LTD
STURDEE PROPERTY INVESTMENT LTD is an active company incorporated on 1 December 2021 with the registered office located in Bexhill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STURDEE PROPERTY INVESTMENT LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13776754
LTD Company
Age
4 Years
Incorporated 1 December 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
Previous Addresses
Fifth Floor 11 Leadenhall Street London EC3V 1LP England
From: 1 December 2021To: 9 January 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Darren Anthony
ActiveHigh Weald House, BexhillTN39 5ES
Born December 1965
Director
Appointed 01 Dec 2021
JONES, Darren Anthony
High Weald House, BexhillTN39 5ES
Born December 1965
Director
01 Dec 2021
Active
JONES, Milena Ilieva
ActiveHigh Weald House, BexhillTN39 5ES
Born March 1978
Director
Appointed 01 Dec 2021
JONES, Milena Ilieva
High Weald House, BexhillTN39 5ES
Born March 1978
Director
01 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darren Anthony Jones
ActiveHigh Weald House, BexhillTN39 5ES
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Mr Darren Anthony Jones
High Weald House, BexhillTN39 5ES
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2021
Active
Mrs Milena Ilieva Jones
ActiveHigh Weald House, BexhillTN39 5ES
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Mrs Milena Ilieva Jones
High Weald House, BexhillTN39 5ES
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2021
Active
Filing History
11
Description
Type
Date Filed
Document
9 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2024
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2023
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 August 2023