Company NameStirling House Freehold Limited
DirectorsRoger Lynton Cattell and David John Price
Company StatusActive
Company Number05880102
CategoryPrivate Limited Company
Incorporation Date18 July 2006(17 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Roger Lynton Cattell
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address149a Shenley Road
Borehamwood
Hertfordshire
WD6 1AH
Director NameMr David John Price
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2006(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address149a Shenley Road
Borehamwood
Hertfordshire
WD6 1AH
Secretary NameMr Roger Lynton Cattell
NationalityBritish
StatusCurrent
Appointed18 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address149a Shenley Road
Borehamwood
Hertfordshire
WD6 1AH

Location

Registered Address149a Shenley Road
Borehamwood
WD6 1AH
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1A.c. Hull
6.25%
Ordinary
1 at £1C.a. Fitzsimmons
6.25%
Ordinary
1 at £1David John Price & Roger Lynton Cattell
6.25%
Ordinary
1 at £1H. Joseph & S.f.m. Joseph
6.25%
Ordinary
1 at £1Melanie Ross & Simon Ross
6.25%
Ordinary
1 at £1S.u. Chauchan & U.n. Chauchan
6.25%
Ordinary
1 at £1W.h. Mitchell
6.25%
Ordinary
7 at £1Freehold Assets LTD
43.75%
Ordinary
2 at £1Perimiter Properties LTD
12.50%
Ordinary

Financials

Year2014
Net Worth£54,521
Cash£32,901
Current Liabilities£5,479

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

27 February 2024Micro company accounts made up to 30 June 2023 (3 pages)
18 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
21 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
21 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
2 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
19 July 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
7 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
20 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
18 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
21 February 2019Micro company accounts made up to 30 June 2018 (2 pages)
24 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
21 February 2018Micro company accounts made up to 30 June 2017 (2 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
1 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
25 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 16
(6 pages)
18 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 16
(6 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 16
(6 pages)
21 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 16
(6 pages)
22 July 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013Annual return made up to 18 July 2013 with a full list of shareholders (6 pages)
22 July 2013Annual return made up to 18 July 2013 with a full list of shareholders (6 pages)
24 July 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
19 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
8 March 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
8 March 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
3 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
3 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
2 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
19 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (9 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (9 pages)
21 July 2009Return made up to 18/07/09; full list of members (7 pages)
21 July 2009Return made up to 18/07/09; full list of members (7 pages)
14 April 2009Total exemption full accounts made up to 30 June 2008 (14 pages)
14 April 2009Total exemption full accounts made up to 30 June 2008 (14 pages)
22 July 2008Return made up to 18/07/08; full list of members (8 pages)
22 July 2008Return made up to 18/07/08; full list of members (8 pages)
12 May 2008Total exemption full accounts made up to 30 June 2007 (13 pages)
12 May 2008Total exemption full accounts made up to 30 June 2007 (13 pages)
30 April 2008Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page)
30 April 2008Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page)
26 July 2007Return made up to 18/07/07; full list of members (5 pages)
26 July 2007Return made up to 18/07/07; full list of members (5 pages)
18 July 2006Incorporation (14 pages)
18 July 2006Incorporation (14 pages)