STERNE PROPERTIES LIMITED

Company summary

Company number: 04936085
Status: ACTIVE
Incorporated / age: 17 October 200322 years
Registered office: Yew Tree House, Aldfield, Ripon, HG4 3BE, England
Accounts due: 5 January 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yew Tree House, Aldfield, Ripon, HG4 3BE, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STERNE, Susan Frances ACTIVE	Secretary	30 Oct 2003				Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE
STERNE, Martin Lionel ACTIVE	Director	30 Oct 2003		United Kingdom	March 1947	Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE
STERNE, Robert George Lionel ACTIVE	Director	28 Feb 2019		England	August 1983	Yew Tree House, Aldfield, Ripon, HG4 3BE, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Oct 2003	30 Oct 2003			12 York Place, Leeds, West Yorkshire, LS1 2DS
STERNE, Simon James RESIGNED	Director	19 Jan 2017	10 Mar 2022	England	April 1975	First Floor, 5-7, Fishergate, Ripon, HG4 1EA, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	17 Oct 2003	30 Oct 2003			12 York Place, Leeds, West Yorkshire, LS1 2DS

STERNE, Susan Frances ACTIVE
Role: Secretary
Appointed on: 30 Oct 2003
Address: Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE

STERNE, Martin Lionel ACTIVE
Role: Director
Appointed on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE

STERNE, Robert George Lionel ACTIVE
Role: Director
Appointed on: 28 Feb 2019
Country of Residence: England
Date of birth: August 1983
Address: Yew Tree House, Aldfield, Ripon, HG4 3BE, England

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 2003
Resigned on: 30 Oct 2003
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

STERNE, Simon James RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 10 Mar 2022
Country of Residence: England
Date of birth: April 1975
Address: First Floor, 5-7, Fishergate, Ripon, HG4 1EA, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 2003
Resigned on: 30 Oct 2003
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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