Starfayre (Woodland) Limited

Active04365373 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor
167 Fleet Street
London
EC4A 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2013
British
Born September 1984 (42)
Director · Appointed 20 September 2012
British
Born April 1972 (54)
Secretary · Appointed 20 March 2002
British
Director · Appointed 20 March 2002
British
Born January 1955 (71)
Officer history (6 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
31 October 2013
Appointed Dhanani, Rahim Alnur as Director
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
20 September 2012
Appointed Coveney, Nicola as Director
5 May 2010
Resigned Halton, James Anthony as Director
1 March 2010
Appointed Sweetland, Duncan Barrington John as Secretary
19 November 2009
Resigned Dhanani, Yasmin Karim as Director
9 April 2002
Appointed Halton, James Anthony as Director
20 March 2002
Appointed Dhanani, Alnur Madatali as Director
20 March 2002
Appointed Dhanani, Yasmin Karim as Director
20 March 2002
Appointed Coveney, Nicola as Secretary
20 March 2002
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
20 March 2002
Resigned Lester Aldridge (Management) Limited as Corporate Director
1 February 2002
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
1 February 2002
Appointed Lester Aldridge (Management) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04762048

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bridge House (Oxfordshire) Limited Owns 75–100% of shares
Carebase (Chingford) Limited Owns 75–100% of shares
Carebase (Claremont) Limited Owns 75–100% of shares
Carebase (Col) Limited Owns 75–100% of shares
Carebase (Colchester) Limited Owns 75–100% of shares
Carebase (Developments) Limited Owns 75–100% of shares
Carebase (Guildford) Limited Owns 75–100% of shares
Starfayre (Woodland) Limited This company Owns 75–100% of shares
Carebase (Hemel) Limited Owns 75–100% of shares
Carebase (Hert) Limited Owns 75–100% of shares
Carebase (Histon) Limited Owns 75–100% of shares
Carebase (Redhill) Limited Owns 75–100% of shares
Carebase (Sewardstone) Limited Owns 75–100% of shares
Carebase Limited Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates18 February 2026
1 October 2025Accounts for a dormant company31 December 2024
20 February 2025Confirmation statement with no updates18 February 2025
4 October 2024Accounts for a dormant company31 December 2023
24 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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