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STIRLING PRESCIENT (NO.2) LIMITED

STIRLING PRESCIENT (NO.2) LIMITED

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

    • Overview

    Company NameSTIRLING PRESCIENT (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12527131
    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 STIRLING PRESCIENT (NO.2) LIMITED?

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

    Where is STIRLING PRESCIENT (NO.2) LIMITED located?

    Registered Office Address
    2-Work, No.1 Whitehall Riverside
    1 Riverside Way
    LS1 4BN Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STIRLING PRESCIENT (NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 633 LIMITEDMar 19, 2020Mar 19, 2020

    What are the latest accounts for STIRLING PRESCIENT (NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for STIRLING PRESCIENT (NO.2) LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for STIRLING PRESCIENT (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 18, 2026 with updates

    		4 pagesCS01

    Registered office address changed from Urbanite, 2-Work, Bank House 27 King Street Leeds LS1 2HL England to 2-Work, No.1 Whitehall Riverside 1 Riverside Way Leeds LS1 4BN on Jan 05, 2026

    		1 pagesAD01

    Registration of charge 125271310006, created on Aug 08, 2025

    		37 pagesMR01

    Registration of charge 125271310007, created on Aug 08, 2025

    		41 pagesMR01

    Satisfaction of charge 125271310001 in full

    		1 pagesMR04

    Satisfaction of charge 125271310003 in full

    		1 pagesMR04

    Satisfaction of charge 125271310004 in full

    		1 pagesMR04

    Satisfaction of charge 125271310005 in full

    		1 pagesMR04

    Termination of appointment of Daniel George Newett as a director on Aug 08, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA England to Urbanite, 2-Work, Bank House 27 King Street Leeds LS1 2HL on Apr 04, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Aug 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Registration of charge 125271310003, created on Jan 26, 2024

    		24 pagesMR01

    Registration of charge 125271310005, created on Jan 26, 2024

    		27 pagesMR01

    Registration of charge 125271310004, created on Jan 26, 2024

    		47 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01

    Change of details for Pl Club 18 Limited as a person with significant control on Aug 05, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA
    View All Filings

    Who are the officers of STIRLING PRESCIENT (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEND, Douglas Michael
    The Leeming Building
    Ludgate Hill
    LS2 7HZ Leeds
    Office 309 Wizu
    England
    		Director
    The Leeming Building
    Ludgate Hill
    LS2 7HZ Leeds
    Office 309 Wizu
    England
    		EnglandBritish167314760003
    RANDALL, Robert John Hugo
    The Leeming Building
    Ludgate Hill
    LS2 7HZ Leeds
    Office 309 Wizu
    England
    		Director
    The Leeming Building
    Ludgate Hill
    LS2 7HZ Leeds
    Office 309 Wizu
    England
    		EnglandEnglish269780490001
    BRIGGS, Simon Matthew
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    		Director
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    		EnglandBritish267196030001
    NEWETT, Daniel George
    27 King Street
    LS1 2HL Leeds
    Urbanite, 2-Work, Bank House
    England
    		Director
    27 King Street
    LS1 2HL Leeds
    Urbanite, 2-Work, Bank House
    England
    		EnglandBritish184503470001
    NEWETT, David Ian
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    		Director
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    		United KingdomBritish262312010001
    SADLER, Sian
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		United KingdomBritish134397200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STIRLING PRESCIENT (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ludgate Hill
    LS2 7HZ Leeds
    The Leeming Building
    England
    		Jun 04, 2020
    Ludgate Hill
    LS2 7HZ Leeds
    The Leeming Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12645409
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Mar 19, 2020
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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.
    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