Stirling Ackroyd Group Limited

Company Name	Stirling Ackroyd Group Limited
Company Status	Active
Company Number	02653200
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 7 months ago)
Previous Names	Townends (Lettings & Management) Limited and TRSL Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(25 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Julian Dunbar
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(31 years, 9 months after company formation)
Appointment Duration	10 months
Role	Managing Director, Group Operations
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Paul Leonard Aitchison
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	19 January 2024(32 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Director Name	Mr Peter Kavanagh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(32 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Director Name	Mr Michael Brian Cook
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(32 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	15 August 2017(25 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Antony Albert Addinall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 22 April 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Priory Quay Quay Road Christchurch Dorset BH23 1DR

Director Name	Mr Richard John Gray
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southernway Halfpenny Lane Guildford Surrey GU4 8PZ

Secretary Name	Mr Richard John Gray
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southernway Halfpenny Lane Guildford Surrey GU4 8PZ

Secretary Name	Mr Richard John Kitt
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 year, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Director Name	Mr Richard John Kitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(4 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Secretary Name	Mrs Lynda Marion Durr
Nationality	British
Status	Resigned
Appointed	12 December 2007(16 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 March 2008)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Snowdrop Cottage Kent Lane, Harbridge Ringwood Hants BH24 3PY

Secretary Name	Mr Deidre Elizabeth Murray
Nationality	British
Status	Resigned
Appointed	19 March 2008(16 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Chimneys 8 The Drive Ashford Common Middlesex TW15 1SJ

Director Name	Mrs Caroline Franziska Kavanagh
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(17 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Farley Hill Branksome Park Road Camberley Surrey GU15 2AE

Director Name	Mr Seamus Kavanagh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(17 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Farley Hill Branksome Park Road Camberley Surrey GU15 2AE

Secretary Name	Mr Ryan Maurice Mathews
Status	Resigned
Appointed	31 December 2009(18 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2017)
Role	Company Director
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Graham Martin Harrison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(25 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Nicholas Anthony Robert Dunning
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(25 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Timothy Pierre Van Der Schyff
Date of Birth	April 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	27 February 2019(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2020)
Role	Managing Director, Group Lettings
Country of Residence	England
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Vincent Edward Corley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Bruce Quentin Charles Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Matthew Alexander Hewitt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2023(31 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 January 2024)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Contact

Website	www.townends.co.uk
Email address	[email protected]
Telephone	0800 0740095
Telephone region	Freephone

Location

Registered Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,381,380
Gross Profit	£4,254,993
Net Worth	£1,841,563
Cash	£10,000
Current Liabilities	£574,144

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (4 days from now)

Charges

7 December 2022	Delivered on: 19 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 October 2005	Delivered on: 29 October 2005 Satisfied on: 6 August 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 1996	Delivered on: 7 August 1996 Satisfied on: 21 February 2007 Persons entitled: Winterthur Life UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 July 2023	Appointment of Julian Dunbar as a director on 11 July 2023 (2 pages)
13 July 2023	Appointment of Matthew Alexander Hewitt as a director on 11 July 2023 (2 pages)
16 June 2023	Cessation of Alchemy Special Opportunities Llp as a person with significant control on 31 January 2017 (1 page)
14 June 2023	Full accounts made up to 31 December 2022 (27 pages)
9 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Graham Martin Harrison as a director on 31 March 2023 (1 page)
19 December 2022	Registration of charge 026532000003, created on 7 December 2022 (52 pages)
17 May 2022	Full accounts made up to 31 December 2021 (28 pages)
9 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
18 January 2022	Appointment of Mr Bruce Quentin Charles Evans as a director on 12 January 2022 (2 pages)
14 January 2022	Change of details for Alchemy Special Opportunities Llp as a person with significant control on 4 January 2022 (2 pages)
20 October 2021	Change of name notice (2 pages)
20 October 2021	Company name changed trsl LIMITED\certificate issued on 20/10/21 RES15 ‐ Change company name resolution on 2021-10-14 (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (23 pages)
21 July 2021	Director's details changed for Mr Graham Martin Harrison on 23 March 2020 (2 pages)
5 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (21 pages)
11 May 2020	Termination of appointment of Timothy Pierre Van Der Schyff as a director on 28 April 2020 (1 page)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 December 2018 (20 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
6 March 2019	Appointment of Mr Vincent Edward Corley as a director on 27 February 2019 (2 pages)
6 March 2019	Appointment of Timothy Pierre Van Der Schyff as a director on 27 February 2019 (2 pages)
11 January 2019	Full accounts made up to 31 December 2017 (20 pages)
11 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
1 May 2018	Notification of Badger Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 May 2018	Notification of Alchemy Special Opportunities Llp as a person with significant control on 31 January 2017 (2 pages)
1 May 2018	Withdrawal of a person with significant control statement on 1 May 2018 (2 pages)
10 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 August 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2017 (2 pages)
23 August 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2017 (2 pages)
23 August 2017	Appointment of Julian Matthew Irby as a director on 15 August 2017 (2 pages)
23 August 2017	Appointment of Julian Matthew Irby as a director on 15 August 2017 (2 pages)
10 August 2017	Change of name notice (2 pages)
10 August 2017	Change of name notice (2 pages)
10 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-21 (2 pages)
10 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-21 (2 pages)
20 July 2017	Termination of appointment of Seamus Kavanagh as a director on 29 June 2017 (1 page)
20 July 2017	Termination of appointment of Caroline Franziska Kavanagh as a director on 29 June 2017 (1 page)
20 July 2017	Termination of appointment of Seamus Kavanagh as a director on 29 June 2017 (1 page)
20 July 2017	Termination of appointment of Caroline Franziska Kavanagh as a director on 29 June 2017 (1 page)
6 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
6 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 February 2017	Appointment of Mr Graham Martin Harrison as a director on 31 January 2017 (2 pages)
10 February 2017	Appointment of Mr Graham Martin Harrison as a director on 31 January 2017 (2 pages)
9 February 2017	Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017 (1 page)
9 February 2017	Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017 (2 pages)
10 January 2017	Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 10 January 2017 (1 page)
6 June 2016	Full accounts made up to 31 December 2015 (20 pages)
6 June 2016	Full accounts made up to 31 December 2015 (20 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
6 August 2014	Satisfaction of charge 2 in full (1 page)
6 August 2014	Satisfaction of charge 2 in full (1 page)
23 May 2014	Full accounts made up to 31 December 2013 (17 pages)
23 May 2014	Full accounts made up to 31 December 2013 (17 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (16 pages)
22 May 2013	Full accounts made up to 31 December 2012 (16 pages)
14 May 2013	Director's details changed for Mr Seamus Kavanagh on 1 January 2013 (2 pages)
14 May 2013	Director's details changed for Mrs Caroline Franziska Kavanagh on 1 January 2013 (2 pages)
14 May 2013	Director's details changed for Mr Seamus Kavanagh on 1 January 2013 (2 pages)
14 May 2013	Director's details changed for Mrs Caroline Franziska Kavanagh on 1 January 2013 (2 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Director's details changed for Mr Seamus Kavanagh on 1 January 2013 (2 pages)
14 May 2013	Director's details changed for Mrs Caroline Franziska Kavanagh on 1 January 2013 (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (16 pages)
6 August 2012	Full accounts made up to 31 December 2011 (16 pages)
5 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
5 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
5 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
16 September 2011	Full accounts made up to 31 December 2010 (16 pages)
16 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Termination of appointment of Richard Kitt as a secretary (1 page)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Appointment of Mr Ryan Maurice Mathews as a secretary (1 page)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Termination of appointment of Richard Kitt as a secretary (1 page)
21 May 2010	Appointment of Mr Ryan Maurice Mathews as a secretary (1 page)
21 May 2010	Director's details changed for Caroline Franziska Kavanagh on 31 December 2009 (2 pages)
21 May 2010	Director's details changed for Caroline Franziska Kavanagh on 31 December 2009 (2 pages)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
18 May 2009	Director appointed seamus kavanagh (2 pages)
18 May 2009	Director appointed caroline franziska kavanagh (1 page)
18 May 2009	Director appointed seamus kavanagh (2 pages)
18 May 2009	Director appointed caroline franziska kavanagh (1 page)
15 May 2009	Appointment terminated director antony addinall (1 page)
15 May 2009	Return made up to 01/05/09; full list of members (3 pages)
15 May 2009	Return made up to 01/05/09; full list of members (3 pages)
15 May 2009	Appointment terminated director richard gray (1 page)
15 May 2009	Appointment terminated director antony addinall (1 page)
15 May 2009	Appointment terminated director richard gray (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (13 pages)
4 February 2009	Full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Return made up to 26/07/08; full list of members (3 pages)
21 October 2008	Return made up to 26/07/08; full list of members (3 pages)
21 July 2008	Appointment terminated secretary deidre murray (1 page)
21 July 2008	Appointment terminated secretary deidre murray (1 page)
1 April 2008	Secretary appointed deidre elizabeth murray (2 pages)
1 April 2008	Secretary appointed deidre elizabeth murray (2 pages)
31 March 2008	Appointment terminated secretary lynda durr (1 page)
31 March 2008	Appointment terminated secretary lynda durr (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Return made up to 26/07/07; full list of members (2 pages)
14 September 2007	Return made up to 26/07/07; full list of members (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
21 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
5 September 2006	Return made up to 26/07/06; full list of members (3 pages)
5 September 2006	Return made up to 26/07/06; full list of members (3 pages)
8 November 2005	Declaration of assistance for shares acquisition (6 pages)
8 November 2005	Declaration of assistance for shares acquisition (6 pages)
29 October 2005	Particulars of mortgage/charge (7 pages)
29 October 2005	Particulars of mortgage/charge (7 pages)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
3 October 2005	Return made up to 26/07/05; full list of members (3 pages)
3 October 2005	Return made up to 26/07/05; full list of members (3 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Return made up to 26/07/04; full list of members (7 pages)
16 August 2004	Return made up to 26/07/04; full list of members (7 pages)
12 November 2003	Return made up to 10/10/03; full list of members (7 pages)
12 November 2003	Return made up to 10/10/03; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 December 2002	Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH (1 page)
13 December 2002	Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH (1 page)
8 November 2002	Return made up to 10/10/02; full list of members (7 pages)
8 November 2002	Return made up to 10/10/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 November 2001	Return made up to 10/10/01; full list of members (7 pages)
9 November 2001	Return made up to 10/10/01; full list of members (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
6 July 2001	Full accounts made up to 31 December 1999 (12 pages)
6 July 2001	Full accounts made up to 31 December 1999 (12 pages)
9 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2000	Company name changed townends & regents (lettings & m anagement) LIMITED\certificate issued on 16/08/00 (3 pages)
15 August 2000	Company name changed townends & regents (lettings & m anagement) LIMITED\certificate issued on 16/08/00 (3 pages)
3 May 2000	Full accounts made up to 31 December 1998 (11 pages)
3 May 2000	Full accounts made up to 31 December 1998 (11 pages)
7 January 2000	Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE (1 page)
7 January 2000	Return made up to 10/10/99; full list of members (7 pages)
7 January 2000	Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE (1 page)
7 January 2000	Return made up to 10/10/99; full list of members (7 pages)
24 December 1998	Return made up to 10/10/98; no change of members (4 pages)
24 December 1998	Return made up to 10/10/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
12 December 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Full accounts made up to 31 December 1995 (10 pages)
23 April 1997	Full accounts made up to 31 December 1995 (10 pages)
24 October 1996	Full accounts made up to 31 December 1994 (11 pages)
24 October 1996	Full accounts made up to 31 December 1994 (11 pages)
16 October 1996	Return made up to 10/10/96; no change of members (4 pages)
16 October 1996	Return made up to 10/10/96; no change of members (4 pages)
7 August 1996	Particulars of mortgage/charge (7 pages)
7 August 1996	Particulars of mortgage/charge (7 pages)
2 May 1996	New director appointed (3 pages)
2 May 1996	New director appointed (3 pages)
9 January 1996	Return made up to 10/10/95; full list of members (6 pages)
9 January 1996	Return made up to 10/10/95; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 October 1993 (10 pages)
7 June 1995	Accounts for a small company made up to 31 October 1993 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
23 November 1994	Secretary's particulars changed (8 pages)
23 November 1994	Return made up to 10/10/94; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 1994	Return made up to 10/10/94; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1993	Company name changed\certificate issued on 29/11/93 (2 pages)
29 November 1993	Company name changed\certificate issued on 29/11/93 (2 pages)
8 November 1992	Return made up to 10/10/92; full list of members (6 pages)
8 November 1992	Return made up to 10/10/92; full list of members (6 pages)
29 July 1992	Company name changed\certificate issued on 29/07/92 (2 pages)
29 July 1992	Company name changed\certificate issued on 29/07/92 (2 pages)
5 December 1991	Ad 10/10/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 1991	Ad 10/10/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 1991	Incorporation (17 pages)
10 October 1991	Incorporation (17 pages)

Stirling Ackroyd Group Limited

Business Activity

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