North Star Investment Management Limited

Company Name	North Star Investment Management Limited
Director	Stephen James Ellis
Company Status	Active
Company Number	10733388
Category	Private Limited Company
Incorporation Date	21 April 2017(7 years ago)
Previous Name	Alebarb Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stephen James Ellis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(2 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rougier House 5 Rougier Street York YO1 6HZ

Director Name	Mr Stephen James Ellis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Littlefield Close Nether Poppleton York YO26 6HX

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 01 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ

Director Name	Mr Paul James Ellis
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rougier House 5 Rougier Street York YO1 6HZ

Director Name	Mr Martin Chambers
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2023(6 years, 5 months after company formation)
Appointment Duration	1 week (resigned 12 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rougier House 5 Rougier Street York YO1 6HZ

Location

Registered Address	Rougier House 5 Rougier Street York YO1 6HZ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

11 December 2019	Delivered on: 13 December 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The fox inn, 90 the village, stockton on the forest, york YO32 9UW. Outstanding
11 December 2019	Delivered on: 13 December 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The fox inn, 90 the village, stockton on the forest, york YO32 9UW. Outstanding

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
27 October 2023	Registration of charge 107333880003, created on 10 October 2023 (52 pages)
12 October 2023	Termination of appointment of Martin Chambers as a director on 12 October 2023 (1 page)
6 October 2023	Appointment of Mr Martin Chambers as a director on 5 October 2023 (2 pages)
5 June 2023	Termination of appointment of Paul James Ellis as a director on 2 June 2023 (1 page)
25 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
4 January 2023	Registered office address changed from Rievaulx House 1 st. Mary's Court Blossom Street York North Yorkshire YO24 1AH England to Rougier House 5 Rougier Street York YO1 6HZ on 4 January 2023 (1 page)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
3 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
7 August 2020	Appointment of Mr Paul Ellis as a director on 7 August 2020 (2 pages)
15 May 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
29 April 2020	Cessation of John Anthony Farmer as a person with significant control on 1 December 2019 (1 page)
17 April 2020	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
15 January 2020	Registered office address changed from Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ to Rievaulx House 1 st. Mary's Court Blossom Street York North Yorkshire YO24 1AH on 15 January 2020 (1 page)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 December 2019	Termination of appointment of John Anthony Farmer as a director on 1 December 2019 (1 page)
13 December 2019	Registration of charge 107333880001, created on 11 December 2019 (7 pages)
13 December 2019	Registration of charge 107333880002, created on 11 December 2019 (13 pages)
14 May 2019	Appointment of Mr Stephen James Ellis as a director on 14 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
9 January 2019	Notification of John Anthony Farmer as a person with significant control on 23 November 2018 (2 pages)
9 January 2019	Notification of Stephen Ellis as a person with significant control on 23 November 2018 (2 pages)
9 January 2019	Cessation of Stephen James Ellis as a person with significant control on 23 November 2018 (1 page)
9 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 November 2018	Termination of appointment of Stephen James Ellis as a director on 30 November 2018 (1 page)
30 November 2018	Appointment of Mr John Anthony Farmer as a director on 30 November 2018 (2 pages)
12 October 2018	Registered office address changed from Arabesque House Monks Cross Drive York YO32 9GW England to Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ on 12 October 2018 (2 pages)
25 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24 (3 pages)
14 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
21 April 2017	Incorporation Statement of capital on 2017-04-21 GBP 100 (23 pages)
21 April 2017	Incorporation Statement of capital on 2017-04-21 GBP 100 (23 pages)

North Star Investment Management Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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