STIRLING RETAIL PARK LP2 LIMITED

Overview

Company Name	STIRLING RETAIL PARK LP2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05157910
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2004

Summary

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

What is the purpose of STIRLING RETAIL PARK LP2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STIRLING RETAIL PARK LP2 LIMITED located?

Registered Office Address	2nd Floor 1 Ashley Road Altrincham WA14 2DT Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for STIRLING RETAIL PARK LP2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STIRLING RETAIL PARK LP2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for STIRLING RETAIL PARK LP2 LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 18, 2022	Previous accounting period extended from Oct 30, 2021 to Dec 31, 2021	1 pages	AA01

Jun 21, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 20, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Sep 28, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Oct 27, 2020	Previous accounting period shortened from Oct 31, 2019 to Oct 30, 2019	1 pages	AA01

Jun 30, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Nov 05, 2019	Current accounting period shortened from Dec 29, 2018 to Oct 31, 2018	1 pages	AA01

Sep 27, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Jun 26, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Jun 19, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Termination of appointment of Norman George Denton as a secretary on Jan 01, 2018	1 pages	TM02

Sep 29, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of STIRLING RETAIL PARK LP2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELIAS, Stephen Edward 2nd Floor 1 Ashley Road Altrincham WA14 2DT Cheshire	Jul 15, 2004		Director	2nd Floor 1 Ashley Road Altrincham WA14 2DT Cheshire	England	British	1956-2	Director	8297290003
BRETT, John Michael 14 Dalrymple Crescent EH9 2NX Edinburgh	Jun 18, 2004	Jul 15, 2004	Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		Solicitor	93200700002
DENTON, Norman George 8 Cornfield Mottram Rise SK15 2UA Stalybridge Cheshire	Jul 15, 2004	Jan 01, 2018	Secretary	8 Cornfield Mottram Rise SK15 2UA Stalybridge Cheshire		British			8297270001
BRETT, John Michael 14 Dalrymple Crescent EH9 2NX Edinburgh	Jun 18, 2004	Jul 15, 2004	Director	14 Dalrymple Crescent EH9 2NX Edinburgh	Scotland	British	1966-2	Solicitor	93200700002
LAIDLAW, Thomas Baillie 15 Liberton Drive EH16 6NL Edinburgh Midlothian	Jun 18, 2004	Jul 15, 2004	Director	15 Liberton Drive EH16 6NL Edinburgh Midlothian	United Kingdom	British	1958-9	Chartered Surveyor	61231540001
MATTHEWS, Robert John Stirling Road EH5 3HZ Edinburgh 13	Jun 18, 2004	Jul 15, 2004	Director	Stirling Road EH5 3HZ Edinburgh 13		British	1963-2	Surveyor	81071640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING RETAIL PARK LP2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Edward Elias 2nd Floor 1 Ashley Road Altrincham WA14 2DT Cheshire	Jun 18, 2017	2nd Floor 1 Ashley Road Altrincham WA14 2DT Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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