Stirling Ackroyd Group Limited in Byfleet WEST BYFLEET

Stirling Ackroyd Group Limited WEST BYFLEET

Stirling Ackroyd Group started in year 1991 as Private Limited Company with registration number 02653200. The Stirling Ackroyd Group company has been functioning successfully for 33 years now and its status is active. The firm's office is based in West Byfleet at Unit 2 Wintersells Road. Postal code: KT14 7LF. Since October 20, 2021 Stirling Ackroyd Group Limited is no longer carrying the name Trsl.

The company has 5 directors, namely Peter K., Paul A. and Michael C. and others. Of them, Julian I. has been with the company the longest, being appointed on 15 August 2017 and Peter K. and Paul A. and Michael C. have been with the company for the least time - from 19 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stirling Ackroyd Group Limited Address / Contact

Office Address	Unit 2 Wintersells Road
Office Address2	Byfleet
Town	West Byfleet
Post code	KT14 7LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02653200
Date of Incorporation	Thu, 10th Oct 1991
Industry	Real estate agencies
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Peter K.

Position: Director

Appointed: 19 January 2024

Paul A.

Position: Director

Appointed: 19 January 2024

Michael C.

Position: Director

Appointed: 19 January 2024

Julian D.

Position: Director

Appointed: 11 July 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 August 2017

Julian I.

Position: Director

Appointed: 15 August 2017

Richard G.

Position: Secretary

Resigned: 21 July 1993

Matthew H.

Position: Director

Appointed: 11 July 2023

Resigned: 19 January 2024

Bruce E.

Position: Director

Appointed: 12 January 2022

Resigned: 20 October 2023

Timothy V.

Position: Director

Appointed: 27 February 2019

Resigned: 28 April 2020

Vincent C.

Position: Director

Appointed: 27 February 2019

Resigned: 19 January 2024

Nicholas D.

Position: Director

Appointed: 31 January 2017

Resigned: 19 January 2024

Graham H.

Position: Director

Appointed: 31 January 2017

Resigned: 31 March 2023

Ryan M.

Position: Secretary

Appointed: 31 December 2009

Resigned: 31 January 2017

Seamus K.

Position: Director

Appointed: 22 April 2009

Resigned: 29 June 2017

Caroline K.

Position: Director

Appointed: 22 April 2009

Resigned: 29 June 2017

Deidre M.

Position: Secretary

Appointed: 19 March 2008

Resigned: 01 July 2008

Lynda D.

Position: Secretary

Appointed: 12 December 2007

Resigned: 19 March 2008

Richard K.

Position: Director

Appointed: 04 April 1996

Resigned: 01 January 2007

Richard K.

Position: Secretary

Appointed: 21 July 1993

Resigned: 31 December 2009

Richard G.

Position: Director

Appointed: 10 October 1992

Resigned: 22 April 2009

Antony A.

Position: Director

Appointed: 10 October 1992

Resigned: 22 April 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Badger Holdings Limited from West Byfleet, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alchemy Special Opportunities Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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.

Badger Holdings Limited

Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3090178
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alchemy Special Opportunities Llp

25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc318664
Notified on	31 January 2017
Ceased on	31 January 2017
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Company previous names

Trsl	October 20, 2021
Townends (lettings & Management)	August 10, 2017
Townends & Regents (lettings & Management)	August 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, June 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, October 2019	accounts	Free Download
AA	Full accounts data made up to December 31, 2017 filed on: 11th, January 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 23, 2016: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, May 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, May 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 5th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, September 2009	accounts	Free Download (13 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, February 2009	accounts	Free Download (13 pages)
363a	Annual return made up to October 21, 2008 filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (14 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (13 pages)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, October 2004	accounts	Free Download (14 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2003 filed on: 12th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2003 filed on: 12th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to November 9, 2001 filed on: 9th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 2001 filed on: 9th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, July 2001	accounts	Free Download (12 pages)
363s	Annual return made up to November 9, 2000 filed on: 9th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 9, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 9, 2000 filed on: 9th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 9, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, May 2000	accounts	Free Download (11 pages)
363s	Annual return made up to January 7, 2000 filed on: 7th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 7, 2000 filed on: 7th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 24, 1998 filed on: 24th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to December 24, 1998 filed on: 24th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
363s	Annual return made up to December 12, 1997 filed on: 12th, December 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 12, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to December 12, 1997 filed on: 12th, December 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 12, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 24th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 24th, October 1996	accounts	Free Download (11 pages)
363s	Annual return made up to October 16, 1996 filed on: 16th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to October 16, 1996 filed on: 16th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 9, 1996 filed on: 9th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 9, 1996 filed on: 9th, January 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1993 filed on: 7th, June 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to October 31, 1993 filed on: 7th, June 1995	accounts	Free Download (10 pages)
363s	Annual return made up to November 23, 1994 filed on: 23rd, November 1994	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 23, 1994 (Secretary's particulars changed)	annual return
363(288)	Annual return made up to November 23, 1994 (Secretary's particulars changed) filed on: 23rd, November 1994	annual return
363s	Annual return made up to November 23, 1994 filed on: 23rd, November 1994	annual return
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 9th, December 1993	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 9th, December 1993	accounts	Free Download
AA	Full accounts data made up to October 31, 1992 filed on: 22nd, November 1993	accounts	Free Download
AA	Full accounts data made up to October 31, 1992 filed on: 22nd, November 1993	accounts
363s	Annual return made up to October 18, 1993 filed on: 18th, October 1993	annual return	Free Download
363s	Annual return made up to October 18, 1993 filed on: 18th, October 1993	annual return
363(288)	Annual return made up to October 18, 1993 (Director's particulars changed)	annual return
363b	Annual return made up to November 8, 1992 with full list of members filed on: 8th, November 1992	annual return	Free Download (6 pages)
363b	Annual return made up to November 8, 1992 with full list of members filed on: 8th, November 1992	annual return

Stirling Ackroyd Group Limited WEST BYFLEET

Stirling Ackroyd Group Limited Address / Contact

Company Information / Profile

Company staff

Peter K.

Paul A.

Michael C.

Julian D.

Oakwood Corporate Secretary Limited

Julian I.

Richard G.

Matthew H.

Bruce E.

Timothy V.

Vincent C.

Nicholas D.

Graham H.

Ryan M.

Seamus K.

Caroline K.

Deidre M.

Lynda D.

Richard K.

Richard K.

Richard G.

Antony A.

People with significant control

Company previous names

Company filings

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