Second Stellar Forestry (General Partner) Limited

Active
Incorporated on 25 May 2010

Reg Address: C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG, United Kingdom

Company Number 07264207
Company Status Active
Incorporation Date 25 May 2010
Total Assets £1
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 5 Apr 2023
Accounts Type Micro-entity
Accounts Next Due 5 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jun 2024
Confirmation Statement Next Due 22 Jun 2025
Average Number of Employees -

Company Classifications:
2100 - Silviculture and other forestry activities

Summary The company with name "Second Stellar Forestry (General Partner) Limited" is a ltd and located in C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Second Stellar Forestry (General Partner) Limited is currently in active status and it was incorporated on 25 May 2010 (14 years 3 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

6 Apr 2019
Accounts Period Covered End Date

5 Apr 2020
Total Assets

£1
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Second Stellar Forestry (General Partner) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	STELLAR COMPANY SECRETARY LIMITED	Corporate Secretary	2 Jan 2013	-	Active
2	Gordon Andrew Pugh	Director	9 Sep 2011	British	Resigned 31 Mar 2015
3	Craig Vivian Reader	Director	25 May 2010	British	Active
4	Jonathan Mark Gain	Secretary	25 May 2010	-	Resigned 2 Jan 2013
5	Stephen Michael Mckeever	Director	25 May 2010	Irish	Resigned 1 Sep 2011
6	Jonathan Mark Gain	Director	25 May 2010	British	Active
7	Craig Vivian Reader	Director	25 May 2010	British	Active
8	Jonathan Mark Gain	Director	25 May 2010	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Jonathan Gain Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	British	Active
2	Mr Jonathan Gain Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	British	Active
3	Mr Jonathan Gain Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Second Stellar Forestry (General Partner) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	10 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	10 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	8 Jun 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	4 Jul 2022	Download PDF
5	Confirmation Statement - No Updates	8 Jun 2022	Download PDF
6	Address - Change Registered Office Company With Date Old New	9 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	9 Jun 2021	Download PDF
8	Accounts - Micro Entity	4 May 2021	Download PDF
9	Accounts - Micro Entity	12 Aug 2020	Download PDF 4 Pages
10	Confirmation Statement - No Updates	13 Jul 2020	Download PDF 3 Pages
11	Accounts - Micro Entity	19 Dec 2019	Download PDF 4 Pages
12	Confirmation Statement - No Updates	4 Jul 2019	Download PDF 3 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	8 Jun 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	8 Jun 2018	Download PDF 3 Pages
15	Confirmation Statement - No Updates	8 Jun 2018	Download PDF 3 Pages
16	Accounts - Micro Entity	5 Apr 2018	Download PDF 2 Pages
17	Accounts - Micro Entity	14 Dec 2017	Download PDF 2 Pages
18	Confirmation Statement - Updates	2 Jun 2017	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2016	Download PDF 4 Pages
20	Accounts - Micro Entity	20 Jun 2016	Download PDF 2 Pages
21	Accounts - Micro Entity	5 Jan 2016	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2015	Download PDF 4 Pages
23	Officers - Termination Director Company With Name Termination Date	29 Apr 2015	Download PDF 1 Pages
24	Accounts - Micro Entity	23 Dec 2014	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	1 Dec 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2014	Download PDF 6 Pages
27	Accounts - Total Exemption Small	27 Dec 2013	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2013	Download PDF 4 Pages
29	Accounts - Total Exemption Small	2 Jan 2013	Download PDF 4 Pages
30	Officers - Appoint Corporate Secretary Company With Name	2 Jan 2013	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name	2 Jan 2013	Download PDF 1 Pages
32	Officers - Change Person Director Company With Change Date	14 Jun 2012	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2012	Download PDF 4 Pages
34	Accounts - Change Account Reference Date Company Previous Shortened	23 Apr 2012	Download PDF 1 Pages
35	Accounts - Total Exemption Small	10 Feb 2012	Download PDF 4 Pages
36	Officers - Termination Director Company With Name	8 Nov 2011	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	22 Sep 2011	Download PDF 2 Pages
38	Address - Change Registered Office Company With Date Old	6 Jul 2011	Download PDF 1 Pages
39	Officers - Change Person Secretary Company With Change Date	14 Jun 2011	Download PDF 1 Pages
40	Officers - Change Person Director Company With Change Date	14 Jun 2011	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2011	Download PDF 5 Pages
42	Incorporation - Company	25 May 2010	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hawkswick Developments Limited Mutual People: Craig Vivian Reader	Active
2	Homewise Limited Mutual People: Craig Vivian Reader	Active
3	Roselead Holdings Limited Mutual People: Craig Vivian Reader	Active
4	Roselead Limited Mutual People: Craig Vivian Reader	Active
5	Dawe Developments Limited Mutual People: Craig Vivian Reader	Active
6	Derbyshire Homes Limited Mutual People: Craig Vivian Reader	Active - Proposal To Strike Off
7	Hc-One (Nhp3) Limited Mutual People: Craig Vivian Reader	Active
8	Nhp Limited Mutual People: Craig Vivian Reader	Active
9	Traditional Group Limited Mutual People: Craig Vivian Reader	Liquidation
10	D R G Developments Limited Mutual People: Craig Vivian Reader	Active
11	Close Investments Limited Mutual People: Craig Vivian Reader , Jonathan Mark Gain	Active
12	Macpherson Developments Limited Mutual People: Craig Vivian Reader	Active
13	Sioux Limited Mutual People: Craig Vivian Reader	Active
14	Glenister Developments Limited Mutual People: Craig Vivian Reader	Active
15	Hunter Inns Limited Mutual People: Craig Vivian Reader	Active
16	October Productions Limited Mutual People: Craig Vivian Reader	Active
17	Willmer Trading Limited Mutual People: Craig Vivian Reader	Liquidation
18	Gillian Williams Developments Limited Mutual People: Craig Vivian Reader	Active
19	Honeybrook Developments Limited Mutual People: Craig Vivian Reader	Active
20	Moonstone Developments Limited Mutual People: Craig Vivian Reader	Active
21	Rcw Developments Limited Mutual People: Craig Vivian Reader	Active
22	Renaude Limited Mutual People: Craig Vivian Reader	Active
23	Sgp Developments Limited Mutual People: Craig Vivian Reader	Active
24	Sheila Drake Developments Limited Mutual People: Craig Vivian Reader	Active
25	Sof Nominees Limited Mutual People: Craig Vivian Reader , Jonathan Mark Gain	dissolved
26	Springfield Property Developments Limited Mutual People: Craig Vivian Reader	Active
27	Tom Drake Developments Limited Mutual People: Craig Vivian Reader	Active
28	Actionstate Limited Mutual People: Craig Vivian Reader	Active
29	Cgt Developments Xxxxii Limited Mutual People: Craig Vivian Reader	dissolved
30	Cgt Developments Limited Mutual People: Craig Vivian Reader	Active
31	Cgt Developments Xxiii Limited Mutual People: Craig Vivian Reader	Active
32	Cgt Developments Xxxviii Limited Mutual People: Craig Vivian Reader	Active
33	Hiddleston Developments Limited Mutual People: Craig Vivian Reader	Active
34	Lynco Construction Limited Mutual People: Craig Vivian Reader	Active
35	O S Developments Limited Mutual People: Craig Vivian Reader	Active
36	M D Ayers Limited Mutual People: Craig Vivian Reader	Active
37	Seamark Developments Limited Mutual People: Craig Vivian Reader	Active - Proposal To Strike Off
38	Glenister Estates Developments Limited Mutual People: Craig Vivian Reader	Active
39	Colyer Developments Limited Mutual People: Craig Vivian Reader	Active
40	Cgt Developments Xxxxvii Limited Mutual People: Craig Vivian Reader	Active
41	Cgt Developments Iv Limited Mutual People: Craig Vivian Reader	Active
42	Cgt Developments Xix Limited Mutual People: Craig Vivian Reader	Active
43	Drayton Estates Limited Mutual People: Craig Vivian Reader	Active
44	Eileen Gershon Developments Limited Mutual People: Craig Vivian Reader	Active
45	Cedar Developments (Cgt) Limited Mutual People: Craig Vivian Reader	Active
46	Veroni'S Developments Limited Mutual People: Craig Vivian Reader	Active
47	Queensbury Developments Limited Mutual People: Craig Vivian Reader	Active
48	Cgt Developments Xvi Limited Mutual People: Craig Vivian Reader	Active
49	Third Stellar Forestry (General Partner) Limited Mutual People: Craig Vivian Reader	Active
50	Stellar Trading Limited Mutual People: Craig Vivian Reader	Active
51	Brandon Land (General Partner) Limited Mutual People: Craig Vivian Reader	Active
52	Stellar Farming (General Partner) Limited Mutual People: Craig Vivian Reader	Active
53	Tjk Developments Limited Mutual People: Craig Vivian Reader	Active
54	Stellar Forestry (General Partner) Limited Mutual People: Craig Vivian Reader , Jonathan Mark Gain	Active
55	Stellar Trustee Services Limited Mutual People: Craig Vivian Reader	Active
56	Stellar Asset Management Limited Mutual People: Craig Vivian Reader , Jonathan Mark Gain	Active
57	Lakeview Developments (Cgt) Limited Mutual People: Craig Vivian Reader	Active
58	The Manor Of Bosham Estates Limited Mutual People: Craig Vivian Reader	Active
59	Noel Partnerships Limited Mutual People: Craig Vivian Reader	Active
60	Tjk Forestry Limited Mutual People: Craig Vivian Reader	dissolved
61	Aish Developments Limited Mutual People: Craig Vivian Reader	dissolved
62	Greys Park Development Limited Mutual People: Craig Vivian Reader	dissolved
63	Rita Sheard Trading Limited Mutual People: STELLAR COMPANY SECRETARY LIMITED	Active
64	Dhmj One Trading Limited Mutual People: STELLAR COMPANY SECRETARY LIMITED	Active
65	Valerie Adamson Trading Limited Mutual People: STELLAR COMPANY SECRETARY LIMITED	Active
66	Havant Ll Limited Mutual People: Jonathan Mark Gain	Active
67	Catalyst Sixth Glasgow (Nominee) Limited Mutual People: Jonathan Mark Gain	Active - Proposal To Strike Off
68	Catalyst Sixth Glasgow (General Partner) Limited Mutual People: Jonathan Mark Gain	dissolved
69	Corporate Trading Companies Secretaries Limited Mutual People: Jonathan Mark Gain	Active
70	Pool Developments Limited Mutual People: Jonathan Mark Gain	Active
71	Stellar Eps Limited Mutual People: Jonathan Mark Gain	Active
72	Stellar Baltic (General Partner) Limited Mutual People: Jonathan Mark Gain	dissolved
73	Strega Ke 5 Trading Limited Mutual People: Jonathan Mark Gain	dissolved
74	Amici Projects Limited Mutual People: Jonathan Mark Gain	dissolved
75	Strega Lj 2 Limited Mutual People: Jonathan Mark Gain	dissolved
76	Ravelston Trading Limited Mutual People: Jonathan Mark Gain	dissolved
77	Strega Tj 4 Trading Limited Mutual People: Jonathan Mark Gain	dissolved
78	Strega Cd 1 Limited Mutual People: Jonathan Mark Gain	dissolved
79	Strega Ms 3 Trading Limited Mutual People: Jonathan Mark Gain	dissolved