Sterling Property Portfolio Limited

Active03690853 Private limited company
Incorporated
31 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Richard Greenwell
Accounts type
Total exemption full
Region
North East
Address
Clayton House
Walbottle Road
Newcastle Upon Tyne
NE15 9RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
45
Outstanding
43
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 1998
British
Born February 1968 (58)
Officer history (6 former)
19 September 2016
Resigned Browne, Michael Francis as Secretary
19 September 2008
Resigned Rea, Mark as Secretary
19 September 2008
Appointed Browne, Michael Francis as Secretary
19 September 2008
Resigned Rea, Mark as Director
1 January 2001
Appointed Rea, Mark as Secretary
1 January 2001
Appointed Rea, Mark as Director
1 January 2001
Resigned Greenwell, Tracey as Secretary
31 December 1998
Appointed Greenwell, Mark Richard as Director
31 December 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
31 December 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
31 December 1998
Appointed Jl Nominees One Limited as Corporate Nominee Director
31 December 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
31 December 1998
Appointed Greenwell, Tracey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1968 (58)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,125,658
Cash
£35,579
Employees
1
Debt Ratio
81%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,015,119 £1,119,977 £1,253,267 £1,230,108 £1,268,279 £1,125,658
Balance sheet detail
202520242023202120202019
Fixed Assets£5,831,834£5,554,107£5,553,952£5,191,461£5,191,644£5,192,190
Current Assets£45,234£85,691£117,627£281,286£108,822£86,859
Debtors£9,655£8,940£86,645
Cash£35,579£76,751£30,982
Creditors (< 1 year)£104,755£81,073£189,238
Creditors (> 1 year)£4,149,246£3,870,437£3,870,437£3,736,187£3,736,187£3,736,187
Net Current Assets(£66,546)(£36,853)(£74,869)£176,531£27,749(£102,379)
Net Assets£1,125,658£1,268,279£1,230,108£1,253,267£1,119,977£1,015,119
Shareholder Funds£1,253,267£1,119,977£1,015,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts31 December 2025
6 February 2026Confirmation statement with no updates5 February 2026
25 September 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates5 February 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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