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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 46

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 63

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 46

Peter Kavanagh

director · Since 19/01/2024

British · United Kingdom · Age 63

Michael Brian Cook

director · Since 19/01/2024

British · United Kingdom · Age 43

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 23/04/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/04/1996

Andrew Jonathan Sinclair

director · Resigned 04/01/1999

Richard John Gray

director · Resigned 01/06/1999

Antony Albert Addinall

director · Resigned 01/06/1999

Richard John Kitt

director · Resigned 01/06/1999

Anthony Chambers

director · Resigned 01/11/2000

Simon Robbins

director · Resigned 31/05/2003

Peter James Hollingsworth

director · Resigned 10/06/2005

Stephen James Hardwick

director · Resigned 31/10/2006

Philip John Hayles

director · Resigned 02/03/2007

David Richard Tipton

director · Resigned 20/10/2008

Richard John Kitt

secretary · Resigned 31/12/2009

Roger Russ

director · Resigned 01/04/2010

Richard John Kitt

director · Resigned 10/11/2011

Nicholas Westbrook

director · Resigned 25/09/2013

Alan Richard Chappell

director · Resigned 31/12/2014

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

Dean Ashley Wood

director · Resigned 21/10/2024

Christopher Thomas Bosonnet

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

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2005Registered 29/10/2005Satisfied 15/09/2014

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

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedAITCHISON, Paul Leonard
2026-06-12
officer appointedCOOK, Michael Brian
2026-06-12
officer appointedKAVANAGH, Peter
2026-06-12