Company Information for STIRLING INVESTMENTS LIMITED
THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA,
|
Company Registration Number
04450225
Private Limited Company
Active |
Company Name | |
---|---|
STIRLING INVESTMENTS LIMITED | |
Legal Registered Office | |
THORP ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA Other companies in LS23 | |
Company Number | 04450225 | |
---|---|---|
Company ID Number | 04450225 | |
Date formed | 2002-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:20:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STIRLING INVESTMENTS (SHEFFIELD) LLP | THORP ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKS LS23 7BA | Active | Company formed on the 2004-12-16 | |
Stirling Investments, Inc. | 877 Lincoln Place Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 2005-01-24 | |
STIRLING INVESTMENTS LTD. | 3000 150 - 6 AVENUE SW CALGARY ALBERTA T2P 3Y7 | Active | Company formed on the 2007-12-19 | |
Stirling Investments, LLC | 5285 SHAWNEE RD STE 320 ALEXANDRIA VA 22312 | Active | Company formed on the 2009-07-10 | |
STIRLING INVESTMENTS, LLC | NV | Dissolved | Company formed on the 2010-10-11 | |
STIRLING INVESTMENTS (SCARCROFT) LLP | THORP ARCH GRANGE WALTON ROAD THORP ARCH, WETHERBY WEST YORKSHIRE LS23 7BA | Active - Proposal to Strike off | Company formed on the 2016-08-22 | |
STIRLING INVESTMENTS (SA) PTY LTD | Active | Company formed on the 2013-01-30 | ||
STIRLING INVESTMENTS NO.2 PTY LTD | Active | Company formed on the 2015-05-14 | ||
STIRLING INVESTMENTS PTY LTD | Active | Company formed on the 2006-02-17 | ||
STIRLING INVESTMENTS QLD PTY LTD | QLD 4570 | External administration (in receivership/liquidation | Company formed on the 2008-05-08 | |
STIRLING INVESTMENTS COMPANY LIMITED | Active | Company formed on the 2015-10-07 | ||
STIRLING INVESTMENTS, LLC | Active | Company formed on the 2014-12-30 | ||
STIRLING INVESTMENTS INC. | 147 NW 3RD AVENUE DANIA BEACH FL 33004 | Inactive | Company formed on the 2005-01-04 | |
STIRLING INVESTMENTS OF MIAMI, INC. | 1911 N.E. 172 ST. N MIAMI BEACH FL 33162 | Inactive | Company formed on the 1980-06-13 | |
STIRLING INVESTMENTS INC | Delaware | Unknown | ||
STIRLING INVESTMENTS LLC | Delaware | Unknown | ||
STIRLING INVESTMENTS LLC | Michigan | UNKNOWN | ||
STIRLING INVESTMENTS LLC | New Jersey | Unknown | ||
STIRLING INVESTMENTS LTD. | Active | Company formed on the 1984-08-17 | ||
STIRLING INVESTMENTS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID IAN NEWETT |
||
JANE ELIZABETH NEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BRIAN FOSTER |
Company Secretary | ||
KAREN ELIZABETH WHITAKER |
Company Secretary | ||
JANE ELIZABETH NEWETT |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM1 ESTATE MANAGEMENT LIMITED | Director | 2018-06-26 | CURRENT | 2016-09-16 | Active | |
VICTORIA MEWS (SHERBURN) MANAGEMENT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
DE VEER ESTATES LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
COWCLOSE DEVELOPMENTS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
DN REAL ESTATE LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BERKELEY DE VEER (NORTH EAST) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
DE VEER HOMES LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
DE VEER INVESTMENTS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
WALTON PLACE (THORP ARCH) MANAGEMENT COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GARNETT MOTOR COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
STIRLING CITY MEDIA LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-06-20 | |
WELLESLEY HOMES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
GOLD ACQUISITIONCO LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
GARFORTH SPORTS REGENERATION LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2017-11-21 | |
BERKELEY DE VEER LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
YP REAL ESTATE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
RESICAP LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
RESIDENTIAL CAPITAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
SIP INVESTMENT PROPERTIES LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
CORNICHE HOMES LIMITED | Director | 2010-10-23 | CURRENT | 2001-08-16 | Live but Receiver Manager on at least one charge | |
CROOKES PROPERTIES LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2013-11-19 | |
FLOWER PRINT LIMITED | Director | 2004-07-02 | CURRENT | 2004-03-10 | Dissolved 2017-05-02 | |
MNI (BALLARD HALL) LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-01 | Liquidation | |
MNI (SANDYGATE) LIMITED | Director | 2003-10-27 | CURRENT | 2003-04-24 | Liquidation | |
MNI (LANCASTER) LIMITED | Director | 2002-10-16 | CURRENT | 2002-07-25 | Liquidation | |
CREATION SYSTEMS (NO 3) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Liquidation | |
CREATION SYSTEMS (NO 4) LIMITED | Director | 2002-01-10 | CURRENT | 2001-10-03 | Liquidation | |
MNI (WHITEHALL) LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-25 | Liquidation | |
MNI (MEADOWHALL) LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
MNI (ECCLESHALL) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Liquidation | |
MNI (SCARCROFT) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-12 | Liquidation | |
CREATION SYSTEMS (NO 2) LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-17 | Active | |
PRINCIPAL STANDARD LIMITED | Director | 2000-11-08 | CURRENT | 2000-03-14 | Active | |
CREATION SYSTEMS (NO 1.) LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-24 | Liquidation | |
CREATION SYSTEMS LIMITED | Director | 1999-09-03 | CURRENT | 1999-08-11 | Liquidation | |
ETCHGROVE HOMES LIMITED | Director | 1997-12-18 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
LOMBARD INVESTMENT FUND LIMITED | Director | 1997-09-01 | CURRENT | 1997-06-12 | Active | |
GRAVELPATH LIMITED | Director | 1997-06-11 | CURRENT | 1997-05-29 | Active | |
ETCHGROVE LIMITED | Director | 1997-06-09 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
BROOMCO (690) LIMITED | Director | 1993-12-20 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
MAUD & NEWETT PLC | Director | 1993-07-13 | CURRENT | 1993-07-13 | Dissolved 2015-02-10 | |
MERRYCHASE LIMITED | Director | 1991-11-18 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
RUTLAND COURT (DEVELOPMENTS) LIMITED | Director | 1991-06-30 | CURRENT | 1990-07-31 | Active - Proposal to Strike off | |
WALLWAY LIMITED | Director | 1991-06-09 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
B.D.V. FINANCE LIMITED | Director | 1991-04-25 | CURRENT | 1987-07-21 | Active - Proposal to Strike off | |
FLOWER PRINT LIMITED | Director | 2004-07-02 | CURRENT | 2004-03-10 | Dissolved 2017-05-02 | |
THE BOX TREE RESTAURANT LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH NEWETT | |
PSC07 | CESSATION OF DAVID IAN NEWETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Paul Brian Foster on 2014-10-07 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH NEWETT / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN NEWETT / 29/05/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/05/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/05/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM AUDBY GRANGE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LONDON HOUSE LITTLE LONDON ROAD SHEFFIELD S8 0UJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: GORSE HILL LINTON COMMON WETHERBY YORKSHIRE LS22 4JD | |
88(2)R | AD 29/05/02--------- £ SI 1@1 | |
88(2)R | AD 01/11/03--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY | |
CHARGE DEED | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY | |
CHARGE DEED | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY | |
ACCOUNT CHARGE | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY | |
CHARGE DEED | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY | |
CHARGE DEED | Satisfied | LEEDS & HOLBECK BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Satisfied | LEEDS & HOLBECK BUILDING SOCIETY |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | THE BOX TREE RESTAURANT LIMITED | 2004-06-24 | Outstanding |
We have found 1 mortgage charges which are owed to STIRLING INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STIRLING INVESTMENTS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | STIRLING INVESTMENTS, THORP ARCH GRANGE, WALTON ROAD, THORP ARCH LS23 7BA | 62,500 | 01/10/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |