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Home > England & Wales Companies > STIRLING HOUSE FINANCIAL SERVICES LIMITED
Company Information for

STIRLING HOUSE FINANCIAL SERVICES LIMITED

MALVERN VIEW WILLOW END PARK BLACKMORE PARK ROAD, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6NN,
Company Registration Number
05112844
Private Limited Company
Active

Company Overview

About Stirling House Financial Services Ltd
STIRLING HOUSE FINANCIAL SERVICES LIMITED was founded on 2004-04-26 and has its registered office in Malvern. The organisation's status is listed as "Active". Stirling House Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STIRLING HOUSE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
MALVERN VIEW WILLOW END PARK BLACKMORE PARK ROAD
WELLAND
MALVERN
WORCESTERSHIRE
WR13 6NN
Other companies in WR13
 
Filing Information
Company Number 05112844
Company ID Number 05112844
Date formed 2004-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 08:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STIRLING HOUSE FINANCIAL SERVICES LIMITED
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Company Officers of STIRLING HOUSE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN MILROY
 Company Secretary 2013-04-01
NEIL HAYDON FRANCIS
 Director 2014-10-03
SIMON DAVID GOUGH
 Director 2011-07-01
JULIE ANN MILROY
 Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE JAYNE FRANCIS
 Director 2015-03-23 2015-09-01
PENELOPE JANE FRANCIS
 Director 2004-04-26 2015-01-20
PENELOPE JANE FRANCIS
 Company Secretary 2004-04-26 2013-04-01
NEIL HAYDON FRANCIS
 Director 2004-04-26 2007-02-19
CHRISTOPHER BRIAN TROTH
 Director 2005-04-06 2006-04-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-26 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL HAYDON FRANCIS STIRLING HOUSE MORTGAGE SERVICES LTD Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
NEIL HAYDON FRANCIS MAINSTONE ASSET MANAGEMENT LIMITED Director 2012-08-23 CURRENT 2010-06-24 Active
SIMON DAVID GOUGH NAPIER PLUMBING & HEATING LTD Director 2015-10-22 CURRENT 2015-10-22 Active
SIMON DAVID GOUGH TCW CREATIVE SERVICES LTD Director 2013-02-13 CURRENT 2013-02-13 Active
SIMON DAVID GOUGH NEMESIS ADMIN SERVICES LTD Director 2011-11-15 CURRENT 2011-11-15 Active
SIMON DAVID GOUGH TROUBLE PROPERTIES LTD Director 2009-12-01 CURRENT 2003-01-27 Active
SIMON DAVID GOUGH INFINITY WEALTH MANAGEMENT (ESTATE PROTECTION) LTD. Director 2008-12-09 CURRENT 2008-12-09 Active
SIMON DAVID GOUGH NEMESIS CHESTERFIELD LTD Director 2006-01-04 CURRENT 2006-01-04 Active
JULIE ANN MILROY STIRLING HOUSE MORTGAGE SERVICES LTD Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Unaudited abridged accounts made up to 2023-03-31
2023-01-25CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-11-19PSC02Notification of Mainstone Asset Management Ltd as a person with significant control on 2019-01-22
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JAYNE FRANCIS
2016-01-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-22AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Mrs Julie Ann Milroy on 2014-06-02
2015-03-24AP01DIRECTOR APPOINTED MRS PENELOPE JAYNE FRANCIS
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE FRANCIS
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AP01DIRECTOR APPOINTED MR NEIL HAYDON FRANCIS
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-15AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-17AP03Appointment of Mrs Julie Ann Milroy as company secretary
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE FRANCIS
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/13 FROM Willow End Park Blackmore Park Road Malvern Worcestershire WR13 6NN
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-21AP01DIRECTOR APPOINTED MR SIMON DAVID GOUGH
2011-05-23AR0126/04/11 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0126/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MILROY / 06/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE FRANCIS / 01/10/2009
2009-11-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM MALVERN VIEW WILLOW END PARK BLACKMORE PARK ROAD DANEMOOR MALVERN WORCESTERSHIRE WR13 6NN
2008-03-06122S-DIV
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: BRUFF BUSINESS CENTRE BUSH BANK SUCKLEY WORCESTERSHIRE WR6 5DR
2007-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-03363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-03-01288bDIRECTOR RESIGNED
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363(288)DIRECTOR RESIGNED
2006-04-27363sRETURN MADE UP TO 26/04/06; CHANGE OF MEMBERS
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21225ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
2005-07-14288aNEW DIRECTOR APPOINTED
2005-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/05
2005-06-09363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-25288aNEW DIRECTOR APPOINTED
2005-01-18225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 05/04/05
2004-10-2088(2)RAD 26/04/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-04-27288bSECRETARY RESIGNED
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STIRLING HOUSE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STIRLING HOUSE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STIRLING HOUSE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 70,215
Creditors Due Within One Year 2012-04-01 £ 44,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STIRLING HOUSE FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 14,666
Current Assets 2012-04-01 £ 102,907
Debtors 2012-04-01 £ 88,241
Fixed Assets 2012-04-01 £ 47,913
Shareholder Funds 2012-04-01 £ 36,537
Tangible Fixed Assets 2012-04-01 £ 47,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STIRLING HOUSE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STIRLING HOUSE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of STIRLING HOUSE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIRLING HOUSE FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as STIRLING HOUSE FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where STIRLING HOUSE FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STIRLING HOUSE FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STIRLING HOUSE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR13 6NN