STIRLIN DEVELOPMENTS LIMITED

STIRLIN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTIRLIN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06390806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STIRLIN DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is STIRLIN DEVELOPMENTS LIMITED located?

    Registered Office Address
    11 Sadler Court Stirlin Point
    LN6 3RG Lincoln
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STIRLIN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STIRLIN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for STIRLIN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Change of details for Stirlin Group Limited as a person with significant control on Aug 28, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Change of details for Stirlin Group Limited as a person with significant control on Oct 14, 2024

    2 pagesPSC05

    Change of details for Stirlin Group Limited as a person with significant control on Oct 02, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    1 pagesAD03

    Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    1 pagesAD02

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Joanna Kirby on Oct 04, 2018

    2 pagesCH01

    Director's details changed for Mr James Alexander Kirby on Oct 04, 2018

    2 pagesCH01

    Secretary's details changed for James Alexander Kirby on Oct 04, 2018

    1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    4 pagesCS01

    Who are the officers of STIRLIN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, James Alexander
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    Secretary
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    British125349290001
    KIRBY, James Alexander
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    Director
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    United KingdomBritish153929460001
    KIRBY, Joanna Claire
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    Director
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    EnglandBritish168961680001
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Secretary
    7 Leonard Street
    EC2A 4AQ London
    104746730001
    JONES, Jeremy Spencer
    Squirrel Corner
    Old Wood
    LN6 5UA Skellingthorpe
    Lincolnshire
    Director
    Squirrel Corner
    Old Wood
    LN6 5UA Skellingthorpe
    Lincolnshire
    United KingdomBritish125349430001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

    Who are the persons with significant control of STIRLIN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    Jul 01, 2017
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10473257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Alexander Kirby
    Skellingthorpe
    LN6 5UW Lincoln
    20 Church Road
    Lincolnshire
    England
    Apr 06, 2016
    Skellingthorpe
    LN6 5UW Lincoln
    20 Church Road
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanna Claire Kirby
    Skellingthorpe
    LN6 5UW Lincoln
    20 Church Road
    Lincolnshire
    England
    Apr 06, 2016
    Skellingthorpe
    LN6 5UW Lincoln
    20 Church Road
    Lincolnshire
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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