Stirling House Financial Services Limited. Head office in Malvern. Check Director.

Stirling House Financial Services Limited, Malvern

Stirling House Financial Services Limited is a private limited company. Located at Malvern View Willow End Park Blackmore Park Road, Welland, Malvern WR13 6NN, the aforementioned 20 years old enterprise was incorporated on 2004-04-26 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
3 directors can be found in the business: Neil F. (appointed on 03 October 2014), Simon G. (appointed on 01 July 2011), Julie M. (appointed on 05 July 2005). When it comes to the secretaries (1 in total), we can name: Julie M. (appointed on 01 April 2013).

About
Name: Stirling House Financial Services Limited
Number: 05112844
Incorporation date: 2004-04-26
End of financial year: 31 March


Address:	Malvern View Willow End Park Blackmore Park Road Welland Malvern WR13 6NN
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Mainstone Asset Management Ltd

22 January 2019

Address	Malvern View, Willow End Park Blackmore Park Road, Welland, Malvern, WR13 6NN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	07294049
Nature of control:	75,01-100% shares

Neil F.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	82,187	70,618	102,907	158,906	213,569	255,019	320,258	197,672	215,095	152,386	140,638	138,015	133,160
Fixed Assets	13,137	46,299	47,913	42,081	36,742	31,221	24,315	22,166	11,491	20,328	14,960	12,379	10,901
Total Assets Less Current Liabilities	56,666	72,064	106,752	119,307	137,121	189,821	157,916	128,208	121,458	132,872	137,362	140,451	140,449
Number Shares Allotted	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	13,050	44,231	36,537	38,506	65,936	81,201	-	-	-	-	-	-	-
Tangible Fixed Assets	13,137	46,299	47,913	42,081	36,742	31,221	-	-	-	-	-	-	-

The deadline for Stirling House Financial Services Limited confirmation statement filing is 2024-02-05. The most current one was sent on 2023-01-22. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Mainstone Asset Management Ltd owns over 3/4 of shares. The corporate PSC can be found at Blackmore Park Road, Welland, WR13 6NN Malvern. Neil F. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 19th May 2016 capital
TM01	Director's appointment was terminated on Tuesday 1st September 2015 filed on: 1st, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, January 2016 \| accounts	Free Download (8 pages)
CH01	On Monday 2nd June 2014 director's details were changed filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 22nd, May 2015 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 22nd May 2015 capital
AP01	New director appointment on Monday 23rd March 2015. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 20th January 2015 filed on: 20th, January 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, November 2014 \| accounts	Free Download (8 pages)
AP01	New director appointment on Friday 3rd October 2014. filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 15th May 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Friday 17th May 2013 filed on: 17th, May 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 17th May 2013) of a secretary filed on: 17th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 26th April 2013 filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Thursday 24th January 2013 from Willow End Park Blackmore Park Road Malvern Worcestershire WR13 6NN filed on: 24th, January 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th April 2012 filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 7th, December 2011 \| accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 21st July 2011. filed on: 21st, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (3 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th April 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Saturday 6th March 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, November 2009 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, August 2008 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 20th May 2008 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/05/2008 from malvern view willow end park blackmore park road danemoor malvern worcestershire WR13 6NN filed on: 19th, May 2008 \| address	Free Download (1 page)
122	S-div filed on: 6th, March 2008 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/06/07 from: bruff business centre bush bank suckley worcestershire WR6 5DR filed on: 15th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: bruff business centre bush bank suckley worcestershire WR6 5DR filed on: 15th, June 2007 \| address	Free Download (1 page)
363s	Period up to Thursday 3rd May 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 3rd May 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Thursday 3rd May 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 3rd May 2007 (Secretary's particulars changed;director's particulars changed) annual return
288b	On Thursday 1st March 2007 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288b	On Thursday 1st March 2007 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 27th April 2006 (Director resigned) annual return
363s	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 27th April 2006 (Director resigned) annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 11th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 11th, January 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 05/04/05 to 31/03/05 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/05 to 31/03/05 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
288a	On Thursday 14th July 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288a	On Thursday 14th July 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/06/05 annual return
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
288a	On Wednesday 25th May 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On Wednesday 25th May 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 05/04/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 05/04/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on Monday 26th April 2004. Value of each share 1 £, total number of shares: 10000. filed on: 20th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Monday 26th April 2004. Value of each share 1 £, total number of shares: 10000. filed on: 20th, October 2004 \| capital	Free Download (2 pages)
288b	On Tuesday 27th April 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On Tuesday 27th April 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, April 2004 \| incorporation	Free Download (17 pages)

Companies nearby
Country Kitchenware Supplies Limited (0.00 mile)
Rebel Replicas Limited (0.16 mile)
Dba-cctv Limited (0.16 mile)
Logic Land Limited (0.16 mile)


Pixelloft Ltd (0.00 mile)
Simon Child Associates Limited (0.16 mile)
Pickuptops (2011) Limited (0.16 mile)
Babel Interactive Limited (0.16 mile)

Find other company