Company NameStar And Garter Promotions Limited
DirectorsAmanda Susannah Francis and Andrew James Cole
Company StatusActive
Company Number01990808
CategoryPrivate Limited Company
Incorporation Date18 February 1986 (31 years, 9 months ago)
Previous NameStar & Garter Trading And Promotions Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMalcolm Munro-Faure
NationalityBritish
StatusCurrent
Appointed11 April 2007(21 years, 1 month after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Correspondence Address15 Castle Mews
Hampton
Middlesex
TW12 2NP
Director NameMs Amanda Susannah Francis
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2008(22 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Castle Mews
Hampton
Middlesex
TW12 2NP
Director NameMr Andrew James Cole
Date of BirthDecember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(29 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address15 Castle Mews
Hampton
Middlesex
TW12 2NP
Director NameMr Eric Thomas William Allen
Date of BirthJune 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 1993)
RoleFinancial Controller
Correspondence Address13 Mount Avenue
Chaldon
Caterham
Surrey
CR3 5BB
Director NameMr John Frank Grist
Date of BirthMay 1924 (Born 93 years ago)
NationalityEnglish
StatusResigned
Appointed09 May 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 1993)
RoleBroadcasting Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Marchmont Road
Richmond
Surrey
TW10 6HQ
Director NameIan Alexander Lashbrooke
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 1993)
RoleAppeals Director
Correspondence AddressAncaster House Richmond Hill
Richmond
Surrey
TW10 6RN
Director NameMr Richard Saunders
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 1993)
RoleChartered Surveyor
Correspondence Address13 Caroline Place
London
W2 4AW
Secretary NameDavid John Boscawen Burland
NationalityBritish
StatusResigned
Appointed09 May 1991(5 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 June 1995)
RoleCompany Director
Correspondence Address6 New Road
Ham
Richmond
Surrey
TW10 7HY
Director NameMs Mary Rose O^Connor Concannon
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(7 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 21 September 1998)
RoleCompany Director
Correspondence AddressAncaster House
Richmond Hill
Richmond
Surrey
TW10 6RN
Director NameJames Mill
Date of BirthDecember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(8 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 April 1997)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address20 The Ridge
Purley
Surrey
CR8 3PE
Secretary NameTracy Ann Fox-Young
NationalityBritish
StatusResigned
Appointed01 June 1995(9 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 November 1997)
RoleCompany Director
Correspondence Address43 Hampton Court Parade
Creek Road Hampton Court
East Molesey
Surrey
KT8 9HE
Director NameDonald McClen
Date of BirthNovember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(11 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 February 1999)
RoleRetired
Correspondence AddressLower Farm Barn
Nether Compton
Sherborne
Dorset
DT9 4QA
Director NameIan Alexander Lashbrooke
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(11 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2001)
RoleCharity Administrator
Correspondence AddressAncaster House Richmond Hill
Richmond
Surrey
TW10 6RN
Secretary NameJames Mill
NationalityBritish
StatusResigned
Appointed03 November 1997(11 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 October 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 The Ridge
Purley
Surrey
CR8 3PE
Director NamePatricia Barbara Willis
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(12 years after company formation)
Appointment Duration12 years, 10 months (resigned 17 December 2010)
RoleFundraiser
Country of ResidenceUnited Kingdom
Correspondence Address16 Ramsey Lodge Court
Hillside Road
St Albans
AL1 3QY
Director NameBrgadier Michael John Paterson
Date of BirthJuly 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1999(13 years after company formation)
Appointment Duration4 years, 2 months (resigned 14 May 2003)
RoleRetired
Correspondence AddressMeadows 14 Coxheath Road
Church Crookham
Fleet
Hampshire
GU13 0QJ
Director NameMr Richard Saunders
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2003(17 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 2007)
RoleRetired
Correspondence AddressThe Old Rectory
Bagendon
Cirencester
Gloucestershire
GL7 7DU
Wales
Director NameMr David Ward Hart
Date of BirthJanuary 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2004(17 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 December 2008)
RoleRetired
Country of ResidenceEngland
Correspondence AddressVictoria Cottage 89 Garden Road
Camberley
Surrey
GU15 2JE
Director NameLynn Foster McDougall
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2004(17 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 March 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address63 Kew Green
Richmond
Surrey
TW9 3AH
Secretary NameMr John David Hilton Morley
NationalityBritish
StatusResigned
Appointed13 January 2004(17 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18a Woodville Gardens
Ealing
London
W5 2LQ
Secretary NameHelen Soteriou
NationalityBritish
StatusResigned
Appointed17 November 2005(19 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 June 2006)
RoleAccountant
Correspondence Address58 Dickerage Road
Kingston
Surrey
KT1 3SS
Secretary NameMrs Margaret Mary Morley
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 25 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18a Woodville Gardens
Ealing
W5 2LQ
Secretary NameBeverley Patricia Wan
NationalityBritish
StatusResigned
Appointed25 August 2006(20 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 April 2007)
RoleCompany Director
Correspondence Address101 Sheen Court
Richmond
Surrey
TW10 5DE
Director NameMr Michael Carl Barter
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(23 years after company formation)
Appointment Duration6 years, 10 months (resigned 14 January 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOaklands
Deptford Lane Greywell
Hook
Hampshire
RG29 1BS

Contact

Websitestarandgarter.org

Location

Registered Address15 Castle Mews
Hampton
Middlesex
TW12 2NP
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Royal Star & Garter Homes
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 April 2017 (7 months ago)
Next Return Due3 May 2020 (2 years, 5 months from now)

Charges

30 December 1996Delivered on: 14 January 1997
Persons entitled: The Royal Star & Garter Home

Classification: Debenture
Secured details: £120,000 and all other moniews due or to become due from the company to the chargee under the terms of the charge.
Particulars: All debts all the companys stock office and other equipment all vehicles bank balances and cash anll f/h and l/h property and all assets thereof. See the mortgage charge document for full details.
Outstanding

Filing History

14 July 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
4 July 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
(4 pages)
26 April 2016Director's details changed for Ms Amanda Susannah Francis on 26 April 2016 (2 pages)
26 April 2016Secretary's details changed for Malcolm Munro-Faure on 26 April 2016 (1 page)
19 January 2016Appointment of Mr Andrew James Cole as a director on 15 January 2016 (2 pages)
19 January 2016Termination of appointment of Michael Carl Barter as a director on 14 January 2016 (1 page)
1 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(5 pages)
7 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(5 pages)
22 May 2014Registered office address changed from the Royal Star & Garter Home Richmond Hill Richmond Surrey TW10 6RR United Kingdom on 22 May 2014 (1 page)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
26 June 2012Full accounts made up to 31 December 2011 (12 pages)
2 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 September 2011Full accounts made up to 31 December 2010 (12 pages)
4 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
3 May 2011Termination of appointment of Patricia Willis as a director (1 page)
28 July 2010Full accounts made up to 31 December 2009 (12 pages)
30 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 April 2010Director's details changed for Air Commodore Michael Carl Barter on 19 April 2010 (2 pages)
30 April 2010Director's details changed for Patricia Barbara Willis on 19 April 2010 (2 pages)
30 April 2010Director's details changed for Amanda Susannah Francis on 19 April 2010 (2 pages)
8 July 2009Full accounts made up to 31 December 2008 (11 pages)
21 April 2009Return made up to 19/04/09; full list of members (4 pages)
21 April 2009Registered office changed on 21/04/2009 from the royal star and garter home richmond hill richmond surrey TW10 6RR (1 page)
21 April 2009Location of debenture register (1 page)
21 April 2009Location of register of members (1 page)
21 April 2009Director's change of particulars / michael barter / 20/04/2009 (1 page)
17 March 2009Appointment terminated director lynn mcdougall (1 page)
17 March 2009Director appointed michael carl barter (2 pages)
14 January 2009Appointment terminated director david hart (1 page)
14 January 2009Director appointed amanda susannah francis (2 pages)
25 July 2008Full accounts made up to 31 December 2007 (11 pages)
10 July 2008Return made up to 19/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 April 2008Appointment terminated director richard saunders (1 page)
12 November 2007Return made up to 19/04/07; no change of members
  • 363(287) ‐ Registered office changed on 12/11/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 August 2007Accounts made up to 31 December 2006 (11 pages)
18 April 2007Secretary resigned (1 page)
18 April 2007New secretary appointed (2 pages)
6 September 2006New secretary appointed (2 pages)
6 September 2006Secretary resigned (1 page)
24 July 2006Accounts made up to 31 December 2005 (12 pages)
6 July 2006New secretary appointed (2 pages)
3 July 2006Return made up to 19/04/06; full list of members (8 pages)
23 June 2006Secretary resigned (1 page)
16 December 2005Secretary resigned (1 page)
16 December 2005New secretary appointed (2 pages)
11 August 2005Accounts made up to 31 December 2004 (12 pages)
3 May 2005Return made up to 19/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 January 2005Auditor's resignation (1 page)
1 November 2004Accounts made up to 31 December 2003 (11 pages)
15 May 2004Return made up to 19/04/04; full list of members (8 pages)
9 February 2004Secretary resigned (1 page)
27 January 2004New secretary appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
24 October 2003Director resigned (1 page)
14 October 2003Accounts made up to 31 December 2002 (11 pages)
23 June 2003New director appointed (2 pages)
23 May 2003Director resigned (1 page)
9 May 2003Return made up to 19/04/03; full list of members (7 pages)
6 October 2002Accounts made up to 31 December 2001 (11 pages)
29 April 2002Return made up to 19/04/02; full list of members (7 pages)
4 January 2002Director resigned (1 page)
20 December 2001New director appointed (2 pages)
13 July 2001Accounts made up to 31 December 2000 (11 pages)
23 April 2001Return made up to 19/04/01; full list of members (7 pages)
27 July 2000Accounts made up to 31 December 1999 (11 pages)
8 May 2000Return made up to 19/04/00; full list of members (7 pages)
29 July 1999Accounts made up to 31 December 1998 (11 pages)
24 April 1999Return made up to 19/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 1999New director appointed (2 pages)
5 March 1999Director resigned (1 page)
5 March 1999Director resigned (1 page)
2 March 1999New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
27 April 1998Return made up to 19/04/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
10 February 1998Company name changed star & garter trading and promot ions LIMITED\certificate issued on 11/02/98 (2 pages)
11 November 1997New secretary appointed (2 pages)
13 October 1997Accounts made up to 31 December 1996 (12 pages)
29 June 1997New director appointed (2 pages)
28 June 1997Return made up to 19/04/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
14 January 1997Particulars of mortgage/charge (3 pages)
22 August 1996Accounts made up to 31 December 1995 (10 pages)
16 May 1996Return made up to 19/04/96; full list of members (6 pages)
20 July 1995Accounts made up to 31 December 1994 (10 pages)
9 June 1995Secretary resigned;new secretary appointed (2 pages)
26 April 1995Return made up to 19/04/95; no change of members (4 pages)
29 July 1986Memorandum of association (10 pages)
25 July 1986Company name changed charco one hundred and two limit ed\certificate issued on 25/07/86 (2 pages)
18 February 1986Incorporation (23 pages)