5 Star Properties & Investments Limited

Active04172426 Private limited company
Incorporated
5 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Andrew John Clarke
Graeme Paul Clarke
Controlled by
Graeme Paul Clarke
Andrew John Clarke
Accounts type
Total exemption full
Region
South East
Address
424 Margate Road
Westwood
Ramsgate
CT12 6SJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Graeme Paul
Secretary · Appointed 30 June 2004
British
Clarke, Andrew John
Director · Appointed 5 March 2001
British
Born May 1966 (60)
Clarke, Graeme Paul
Director · Appointed 5 March 2001
British
Born August 1968 (58)
Officer history (3 former)
30 June 2004
Appointed Clarke, Graeme Paul as Secretary
28 June 2004
Resigned Computercounts Secretarial Limited as Corporate Secretary
5 March 2001
Appointed Clarke, Andrew John as Director
5 March 2001
Appointed Clarke, Graeme Paul as Director
5 March 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 March 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 March 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 March 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 March 2001
Appointed Computercounts Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Graeme Paul Clarke
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1968 (58)
Andrew John Clarke
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£33,597
Cash
£13,181

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £147,704 £157,797 £158,380 £153,239 £94,827 £33,597
Balance sheet detail
202520242023202220212020
Fixed Assets£334,823£736,386£868,317£868,547£868,854£869,264
Current Assets£4,901£7,210£7,989£13,557£1,083
Debtors£0£2,750£1,620£1,192£950
Cash£13,181£4,901£4,460£6,369£12,365£133
Creditors (< 1 year)£314,407£453,407£524,408£514,263£452,914£461,746
Creditors (> 1 year)£0£193,053£197,880£203,893£271,700£260,897
Net Current Assets(£301,226)(£448,506)(£517,198)(£506,274)(£439,357)(£460,663)
Net Assets£33,597£94,827£153,239£158,380£157,797£147,704
Shareholder Funds£33,597£94,827£153,239£158,380£157,797£147,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates26 March 2026
16 January 2026Total exemption full accounts30 April 2025
9 April 2025Confirmation statement with updates26 March 2025
13 January 2025Total exemption full accounts30 April 2024
8 April 2024Confirmation statement with updates26 March 2024
Show all recent filings

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