Stirling Holdings Limited

Company Name	Stirling Holdings Limited
Company Status	Active
Company Number	01527546
Category	Private Limited Company
Incorporation Date	11 November 1980(43 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Graham McPherson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Lee Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Michael Barson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Cathal Joseph Smyth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Mark William Bedford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Christopher John Foreman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Daniel Mark Woodgate
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Secretary Name	Mr Matthew Sztumpf
Nationality	British
Status	Resigned
Appointed	06 October 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	65 Outram Road London N22 4AB

Secretary Name	Mr Christopher Foreman
Nationality	British
Status	Resigned
Appointed	08 January 1993(12 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Brian Hall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(13 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 1995)
Role	Company Director
Correspondence Address	63 Eton Avenue London NW3 3ET

Location

Registered Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

14 at £1	Cathal Joseph Smyth 14.29% Ordinary
14 at £1	Daniel Woodgate 14.29% Ordinary
14 at £1	Mr Christopher Foreman 14.29% Ordinary
14 at £1	Mr Graham Mcpherson 14.29% Ordinary
14 at £1	Mr Lee Thompson 14.29% Ordinary
14 at £1	Mr Mark Bedford 14.29% Ordinary
14 at £1	Mr Michael Barson 14.29% Ordinary

Financials

Year	2014
Net Worth	£439,396
Cash	£317,604
Current Liabilities	£367,576

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

19 November 2020	Registered office address changed from 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page)
21 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
8 October 2019	Cessation of Christopher Foreman as a person with significant control on 3 October 2019 (1 page)
8 October 2019	Cessation of Daniel Mark Woodgate as a person with significant control on 3 October 2019 (1 page)
8 October 2019	Cessation of Cathal Smyth as a person with significant control on 3 October 2019 (1 page)
8 October 2019	Cessation of Lee Jay Thompson as a person with significant control on 3 October 2019 (1 page)
8 October 2019	Cessation of Michael Barson as a person with significant control on 3 October 2019 (1 page)
8 October 2019	Notification of a person with significant control statement (2 pages)
8 October 2019	Director's details changed for Mr Daniel Mark Woodgate on 3 October 2019 (2 pages)
8 October 2019	Cessation of Mark William Bedford as a person with significant control on 3 October 2019 (1 page)
8 October 2019	Cessation of Graham Mcpherson as a person with significant control on 3 October 2019 (1 page)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 October 2018	Director's details changed for Mr Daniel Mark Woodgate on 4 October 2018 (2 pages)
11 October 2018	Director's details changed for Mr Christopher Foreman on 4 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
11 October 2018	Change of details for Mr Daniel Mark Woodgate as a person with significant control on 4 October 2018 (2 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (11 pages)
20 October 2016	Termination of appointment of Christopher Foreman as a secretary on 6 October 2016 (1 page)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (11 pages)
20 October 2016	Termination of appointment of Christopher Foreman as a secretary on 6 October 2016 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 23 March 2016 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Director's details changed for Mr Lee Thompson on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Graham Mcpherson on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Michael Barson on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Cathal Joseph Smyth on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Mark Bedford on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Christopher Foreman on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Graham Mcpherson on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Daniel Mark Woodgate on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Michael Barson on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Lee Thompson on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Mark Bedford on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Mr Daniel Mark Woodgate on 6 October 2015 (2 pages)
16 November 2015	Director's details changed for Cathal Joseph Smyth on 6 October 2015 (2 pages)
16 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 98 (8 pages)
16 November 2015	Director's details changed for Mr Christopher Foreman on 6 October 2015 (2 pages)
16 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 98 (8 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 98 (7 pages)
30 October 2014	Director's details changed for Mr Daniel Mark Woodgate on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Daniel Mark Woodgate on 6 October 2014 (2 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 98 (7 pages)
30 October 2014	Director's details changed for Mr Graham Mcpherson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Michael Barson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Cathal Joseph Smyth on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Lee Thompson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Mark Bedford on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Lee Thompson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Mark Bedford on 6 October 2014 (2 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 98 (7 pages)
30 October 2014	Director's details changed for Mr Graham Mcpherson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Cathal Joseph Smyth on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Michael Barson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Michael Barson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Graham Mcpherson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Cathal Joseph Smyth on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Daniel Mark Woodgate on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Lee Thompson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Mark Bedford on 6 October 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 98 (10 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 98 (10 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 98 (10 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (10 pages)
7 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (10 pages)
7 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (10 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
22 November 2011	Secretary's details changed for Mr Christopher Foreman on 22 November 2011 (1 page)
22 November 2011	Director's details changed for Mr Christopher Foreman on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Christopher Foreman on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Christopher Foreman on 22 November 2011 (1 page)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
9 September 2011	Registered office address changed from C/ C C Young & Co Ltd 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/ C C Young & Co Ltd 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/ C C Young & Co Ltd 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
12 October 2009	Director's details changed for Cathal Joseph Smyth on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Cathal Joseph Smyth on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
14 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 October 2008	Return made up to 06/10/08; full list of members (7 pages)
22 October 2008	Return made up to 06/10/08; full list of members (7 pages)
28 January 2008	Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 2008	Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 September 2004	Return made up to 06/10/04; full list of members (11 pages)
30 September 2004	Return made up to 06/10/04; full list of members (11 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 October 2003	Registered office changed on 04/10/03 from: c/o c c young & co chesham house 150 regent street london W1R 5FA (1 page)
4 October 2003	Registered office changed on 04/10/03 from: c/o c c young & co chesham house 150 regent street london W1R 5FA (1 page)
4 October 2003	Return made up to 06/10/03; full list of members (11 pages)
4 October 2003	Return made up to 06/10/03; full list of members (11 pages)
7 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 October 2002	Return made up to 06/10/02; full list of members (11 pages)
7 October 2002	Return made up to 06/10/02; full list of members (11 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
2 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
19 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2001	Full accounts made up to 31 March 2000 (10 pages)
14 June 2001	Full accounts made up to 31 March 2000 (10 pages)
12 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
12 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
13 October 2000	Full accounts made up to 31 March 1999 (10 pages)
13 October 2000	Full accounts made up to 31 March 1999 (10 pages)
10 October 2000	Return made up to 06/10/00; full list of members (10 pages)
10 October 2000	Return made up to 06/10/00; full list of members (10 pages)
13 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
13 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
28 October 1999	Full accounts made up to 31 March 1998 (10 pages)
28 October 1999	Full accounts made up to 31 March 1998 (10 pages)
4 October 1999	Return made up to 06/10/99; full list of members (10 pages)
4 October 1999	Return made up to 06/10/99; full list of members (10 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 November 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Full accounts made up to 31 March 1997 (10 pages)
5 June 1998	Full accounts made up to 31 March 1997 (10 pages)
21 May 1998	Registered office changed on 21/05/98 from: 6 lansdowne mews london W11 3BH (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 6 lansdowne mews london W11 3BH (1 page)
30 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
30 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
23 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 1997	Full accounts made up to 31 March 1996 (10 pages)
4 May 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
31 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
12 November 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1996	Full accounts made up to 31 March 1995 (10 pages)
21 April 1996	Full accounts made up to 31 March 1995 (10 pages)
22 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
22 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
24 October 1995	Return made up to 06/10/95; no change of members (6 pages)
24 October 1995	Return made up to 06/10/95; no change of members (6 pages)
21 April 1995	Full accounts made up to 31 March 1994 (11 pages)
21 April 1995	Full accounts made up to 31 March 1994 (11 pages)

Stirling Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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