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Stirling Ackroyd Surveyors Limited

03189794

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 23/04/1996

Previously known as

Tyser Greenwood Limited · until 20/10/2021
Townends Surveyors And Valuers Limited · until 21/04/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/08/2017

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 19/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Mr Michael Brian Cook

director · Since 19/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Peter Kavanagh

director · Since 19/01/2024

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 81 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 15/08/2017

Reg: 7038430

Also on 2749 other boards

Paul Leonard Aitchison

director · Since 19/01/2024

Australian · United Kingdom · Age 47

Michael Brian Cook

director · Since 19/01/2024

British · United Kingdom · Age 43

Peter Kavanagh

director · Since 19/01/2024

British · United Kingdom · Age 64

Former

Ryan Maurice Mathews

secretary · Resigned 31/01/2017

David Harry Parlett

director · Resigned 11/08/2017

Jonathan Geoffrey Steward

director · Resigned 31/08/2017

Graham Martin Harrison

director · Resigned 08/03/2018

Stephen Wilson

director · Resigned 11/09/2019

Julian Matthew Irby

director · Resigned 17/09/2019

Robin Pieter Flucker

director · Resigned 31/03/2022

Graham Clifford Pye

director · Resigned 31/05/2022

Nicholas Anthony Robert Dunning

director · Resigned 19/01/2024

Vincent Edward Corley

director · Resigned 19/01/2024

Christopher Thomas Bosonnet

director · Resigned 21/10/2024

Dean Ashley Wood

director · Resigned 21/10/2024

Persons with Significant Control

Badger Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 3090178 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Alchemy Special Opportunities Llp

Ceased 31/01/2017

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Building 1 Meadows Business Park
2026-06-12

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-06-12

CAMBERLEY