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STIRLIN GROUP LIMITED

STIRLIN GROUP LIMITED

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

    • Overview

    Company NameSTIRLIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10473257
    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 GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STIRLIN GROUP 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 GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for STIRLIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 104732570006, created on Oct 10, 2025

    		33 pagesMR01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Reconstruction agreement approved under section 190 CA2006 17/03/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 104732570001 in full

    		4 pagesMR04

    Satisfaction of charge 104732570002 in full

    		4 pagesMR04

    Confirmation statement made on Apr 02, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Change of details for Mr James Alexander Kirby as a person with significant control on Mar 17, 2025

    		2 pagesPSC04

    Registration of charge 104732570005, created on Nov 13, 2024

    		33 pagesMR01

    Confirmation statement made on Nov 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Change of details for Mr James Alexander Kirby as a person with significant control on Apr 05, 2023

    		2 pagesPSC04

    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

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Satisfaction of charge 104732570004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Satisfaction of charge 104732570003 in full

    		1 pagesMR04

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STIRLIN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Kirby
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    		Nov 10, 2016
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Joanna Claire Kirby
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    England
    		Nov 10, 2016
    Stirlin Point
    LN6 3RG Lincoln
    11 Sadler Court
    Lincolnshire
    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.
    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