Founded in 2016, Stirlin Business Park Management Company, classified under reg no. 10199613 is an active company. Currently registered at C/o Spark Accountants 10 Wrens Court B72 1SY, Sutton Coldfield the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Joanne A., John A.. Of them, Joanne A., John A. have been with the company the longest, being appointed on 21 October 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Matthew K. who worked with the the company until 21 October 2022.
| Office Address | C/o Spark Accountants 10 Wrens Court |
| Office Address2 | 48 Victoria Road |
| Town | Sutton Coldfield |
| Post code | B72 1SY |
| Country of origin | United Kingdom |
| Registration Number | 10199613 |
| Date of Incorporation | Wed, 25th May 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 21 October 2022
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Pks (Uk) Limited from Lincoln, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Castle Square Securities Limited that entered Lincoln, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pks (Uk) Limited
Lincoln Road Torksey Lock, Torksey, Lincoln, Lincolnshire, LN1 2EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01777036 |
| Notified on | 21 October 2022 |
| Nature of control: |
significiant influence or control |
Castle Square Securities Limited
Scampton House Scampton, Lincoln, LN1 2SF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09088021 |
| Notified on | 6 April 2017 |
| Ceased on | 21 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-05-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (4 pages) |
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