Stirling Investments Limited

04450225

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA

Incorporated 29/05/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Ian Newett

director · Since 29/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 102 other boards

Mrs Jane Elizabeth Newett

director · Since 29/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 28 other boards

David Ian Newett

director · Since 29/05/2002

British · England · Age 67

Jane Elizabeth Newett

director · Since 29/05/2002

British · England · Age 63

Former

London Law Services Limited

corporate nominee director · Resigned 29/05/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 29/05/2002

Jane Elizabeth Newett

secretary · Resigned 28/04/2004

Karen Elizabeth Whitaker

secretary · Resigned 10/03/2006

Paul Brian Foster

secretary · Resigned 07/10/2014

Persons with Significant Control

Mrs Jane Elizabeth Newett

75–100% shares

British · England · Age 63

Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA

Notified 03/02/2020

Former PSCs

Mr David Ian Newett

Ceased 03/02/2020