Sterling Motor Properties Limited

Active04469729 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Freemens Common Road
Leicester
LE2 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2002
British
Born April 1957 (69)
Director · Appointed 12 August 2002
British
Born December 1954 (71)
Officer history (9 former)
31 March 2026
Resigned Harrison, Stuart James as Secretary
29 January 2018
Resigned Motors Secretaries Limited as Corporate Director
29 January 2018
Resigned Motors Directors Limited as Corporate Director
26 July 2016
Appointed Harrison, Stuart James as Secretary
26 July 2016
Resigned Elvidge, Christopher David as Secretary
1 June 2008
Resigned Motors Secretaries Limited as Corporate Secretary
1 June 2008
Appointed Elvidge, Christopher David as Secretary
5 February 2003
Appointed Motors Secretaries Limited as Corporate Director
5 February 2003
Appointed Motors Directors Limited as Corporate Director
5 February 2003
Appointed Motors Secretaries Limited as Corporate Secretary
5 February 2003
Resigned Manning, Richard Paul as Secretary
17 December 2002
Resigned Larsson, Peter Michael as Director
12 August 2002
Appointed Bessex, Stephen Thomas as Director
12 August 2002
Appointed Manning, Richard Paul as Director
12 August 2002
Appointed Larsson, Peter Michael as Director
12 August 2002
Appointed Manning, Richard Paul as Secretary
12 August 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
12 August 2002
Resigned Pinsent Masons Director Limited as Corporate Director
25 June 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
25 June 2002
Appointed Pinsent Masons Director 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4340383

Holdings 1

Companies where Sterling Motor Properties Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Drive Investments Limited Owns 75–100% of shares
Drive Motor Retail Limited Owns 75–100% of shares
Drive Motor Properties LLP Holds 25–50% of voting rights
Sterling Motor Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£186,394
Employees
2
Balance sheet detail
2023
Creditors (< 1 year)£3,589,662
Creditors (> 1 year)£3,750,000
Net Current Assets(£3,589,662)
Net Assets£186,394
Shareholder Funds£186,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Audit exemption subsidiary accounts31 December 2025

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