STIRRA LIMITED

Overview

Company Name	STIRRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00383917
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1943

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STIRRA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STIRRA LIMITED located?

Registered Office Address	Tudor House Loxley Road CV37 7DP Stratford-Upon-Avon England
Undeliverable Registered Office Address	No

What are the latest accounts for STIRRA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for STIRRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for STIRRA LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with updates	4 pages	CS01

Jan 27, 2025	Change of details for Miss Philippa Margaret Humphreys as a person with significant control on Jan 27, 2025	2 pages	PSC04

Jul 18, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Aug 12, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Jun 25, 2022	Registered office address changed from , Apartment 11 Parkview Greyfriars Road, Cardiff, CF10 3AL, Wales to Tudor House Loxley Road Stratford-upon-Avon CV37 7DP on Jun 25, 2022	1 pages	AD01

May 31, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Feb 02, 2022	Termination of appointment of Kathleen Pamela Humphreys as a director on Jan 20, 2022	1 pages	TM01

Feb 02, 2022	Termination of appointment of Margaret Wynne Humphreys as a director on Jan 25, 2022	1 pages	TM01

Aug 18, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Nov 09, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Nov 05, 2020	Registered office address changed from , 66 Whitchurch Road, Cardiff, CF14 3LX, Wales to Tudor House Loxley Road Stratford-upon-Avon CV37 7DP on Nov 05, 2020	1 pages	AD01

Nov 04, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Director's details changed for Philippa Margaret Humphreys on Nov 03, 2019	2 pages	CH01

Nov 04, 2019	Director's details changed for Mrs Margaret Wynne Humphreys on Nov 03, 2019	2 pages	CH01

Nov 04, 2019	Secretary's details changed for Philippa Margaret Humpheys on Nov 04, 2019	1 pages	CH03

Nov 04, 2019	Registered office address changed from , 66 Whitchurch Road, Cardiff, CF14 3LX, Wales to Tudor House Loxley Road Stratford-upon-Avon CV37 7DP on Nov 04, 2019	1 pages	AD01

Nov 04, 2019	Registered office address changed from , 135 Heol Isaf, Radyr, Cardiff, CF15 8DX to Tudor House Loxley Road Stratford-upon-Avon CV37 7DP on Nov 04, 2019	1 pages	AD01

Aug 18, 2019	Confirmation statement made on Aug 05, 2019 with updates	5 pages	CS01

Jul 29, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Jul 15, 2019	Termination of appointment of Annabel Rosemary Helen Thomas as a director on Jul 01, 2019	1 pages	TM01

View All Filings

Who are the officers of STIRRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREYS, Philippa Margaret Whitchurch Road CF14 3LX Cardiff 66 Wales	Nov 11, 2016		Secretary	Whitchurch Road CF14 3LX Cardiff 66 Wales					240293460002
HUMPHREYS, Philippa Margaret Loxley Road CV37 7DP Stratford-Upon-Avon Tudor House England			Director	Loxley Road CV37 7DP Stratford-Upon-Avon Tudor House England	Wales	British	1956-10	Chartered Accountant	100303510003
NEW, Julia Beverley Loxley Road CV37 7DP Stratford-Upon-Avon Tudor House England	Nov 02, 2017		Director	Loxley Road CV37 7DP Stratford-Upon-Avon Tudor House England	England	British	1960-7	Chartered Accountant	229859020001
BOWEN-JONES, Gertrude Marylynne Heol Isaf Radyr CF15 8DX Cardiff 135 Wales		Nov 10, 2016	Secretary	Heol Isaf Radyr CF15 8DX Cardiff 135 Wales		British			29919180002
BOWEN-JONES, Gertrude Marylynne Heol Isaf Radyr CF15 8DX Cardiff 135 Wales		Nov 10, 2016	Director	Heol Isaf Radyr CF15 8DX Cardiff 135 Wales	Wales	British	1937-11	Company Director	29919180003
BOWEN-JONES, Peter John Richard Porthkerry House Porthkerry CF62 3BZ Barry Vale Of Glamorgan		Oct 01, 2009	Director	Porthkerry House Porthkerry CF62 3BZ Barry Vale Of Glamorgan		British	1927-3	Chartered Accountant	29919200002
HUMPHREYS, Kathleen Pamela Tryfan Woodside Court Off Lisvane Ro Lisvane CF14 0RY Cardiff	Apr 18, 2005	Jan 20, 2022	Director	Tryfan Woodside Court Off Lisvane Ro Lisvane CF14 0RY Cardiff	Wales	British	1928-11	Company Director	17589560002
HUMPHREYS, Margaret Wynne Greyfriars Road CF10 3AL Cardiff Apartment 11 Parkview Wales		Jan 25, 2022	Director	Greyfriars Road CF10 3AL Cardiff Apartment 11 Parkview Wales	England	British	1930-4	Company Director	29919190002
HUMPHREYS, Philip Thomas Tryfan Woodside Court Off Lisvane Road CF14 0RY Cardiff South Glamorgan		Mar 25, 2005	Director	Tryfan Woodside Court Off Lisvane Road CF14 0RY Cardiff South Glamorgan		British	1931-8	Chartered Accountant	1632150001
JOHNS-POWELL, Caroline Ann Nicola Bonvilston CF5 6TR Cardiff Sheepcourt Farm United Kingdom		Apr 18, 2005	Director	Bonvilston CF5 6TR Cardiff Sheepcourt Farm United Kingdom	Wales	British	1966-1	Housewife	139591150002
KIDWELL, Amanda Louise Honor 5 Cloncurry Street Fulham SW6 6DR London		Jul 01, 2019	Director	5 Cloncurry Street Fulham SW6 6DR London	United Kingdom	British	1964-9	Company Director	29919210002
THOMAS, Annabel Rosemary Helen Pantyfyd Farmhouse Glynogwr Blackmill CF35 6EL Bridgend	Apr 18, 2005	Jul 01, 2019	Director	Pantyfyd Farmhouse Glynogwr Blackmill CF35 6EL Bridgend	Wales	British	1973-7	Animal Spinal Therapist	105372170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRRA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julia Beverley New Loxley Road CV37 7DP Stratford-Upon-Avon Tudor House England	Jul 01, 2019	Loxley Road CV37 7DP Stratford-Upon-Avon Tudor House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Philippa Margaret Humphreys Loxley Road CV37 7DP Stratford-Upon-Avon Tudor House England	Nov 02, 2017	Loxley Road CV37 7DP Stratford-Upon-Avon Tudor House England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Gertrude Marylynne Bowen-Jones Heol Isaf Radyr CF15 8DX Cardiff 135	Apr 06, 2016	Heol Isaf Radyr CF15 8DX Cardiff 135	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0