Stirling Ackroyd Surveyors Limited in Byfleet WEST BYFLEET

Stirling Ackroyd Surveyors Limited WEST BYFLEET

Stirling Ackroyd Surveyors started in year 1996 as Private Limited Company with registration number 03189794. The Stirling Ackroyd Surveyors company has been functioning successfully for twenty eight 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 2021-10-20 Stirling Ackroyd Surveyors Limited is no longer carrying the name Tyser Greenwood.

The company has 5 directors, namely Paul A., Peter K. and Michael C. and others. Of them, Dean W., Christopher B. have been with the company the longest, being appointed on 21 September 2022 and Paul A. and Peter K. and Michael C. have been with the company for the least time - from 19 January 2024. At the moment 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 Surveyors 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	03189794
Date of Incorporation	Tue, 23rd Apr 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Paul A.

Position: Director

Appointed: 19 January 2024

Peter K.

Position: Director

Appointed: 19 January 2024

Michael C.

Position: Director

Appointed: 19 January 2024

Dean W.

Position: Director

Appointed: 21 September 2022

Christopher B.

Position: Director

Appointed: 21 September 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 August 2017

Vincent C.

Position: Director

Appointed: 01 October 2020

Resigned: 19 January 2024

Robin F.

Position: Director

Appointed: 01 October 2020

Resigned: 31 March 2022

Graham P.

Position: Director

Appointed: 08 March 2018

Resigned: 31 May 2022

Stephen W.

Position: Director

Appointed: 11 September 2017

Resigned: 11 September 2019

Julian I.

Position: Director

Appointed: 15 August 2017

Resigned: 17 September 2019

Graham H.

Position: Director

Appointed: 31 January 2017

Resigned: 08 March 2018

Nicholas D.

Position: Director

Appointed: 31 January 2017

Resigned: 19 January 2024

Jonathan S.

Position: Director

Appointed: 01 January 2017

Resigned: 31 August 2017

Nicholas W.

Position: Director

Appointed: 01 January 2013

Resigned: 25 September 2013

Alan C.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2014

Ryan M.

Position: Secretary

Appointed: 31 December 2009

Resigned: 31 January 2017

David P.

Position: Director

Appointed: 01 November 2007

Resigned: 11 August 2017

Roger R.

Position: Director

Appointed: 04 May 2007

Resigned: 01 April 2010

Richard K.

Position: Director

Appointed: 01 January 2007

Resigned: 10 November 2011

David T.

Position: Director

Appointed: 01 January 2007

Resigned: 20 October 2008

Philip H.

Position: Director

Appointed: 18 November 2005

Resigned: 02 March 2007

Peter H.

Position: Director

Appointed: 01 January 2004

Resigned: 10 June 2005

Stephen H.

Position: Director

Appointed: 23 May 2003

Resigned: 31 October 2006

Anthony C.

Position: Director

Appointed: 01 June 1999

Resigned: 01 November 2000

Simon R.

Position: Director

Appointed: 04 January 1999

Resigned: 31 May 2003

Andrew S.

Position: Director

Appointed: 22 August 1997

Resigned: 04 January 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 1996

Resigned: 23 April 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1996

Resigned: 23 April 1996

Richard G.

Position: Director

Appointed: 23 April 1996

Resigned: 01 June 1999

Antony A.

Position: Director

Appointed: 23 April 1996

Resigned: 01 June 1999

Richard K.

Position: Director

Appointed: 23 April 1996

Resigned: 01 June 1999

Richard K.

Position: Secretary

Appointed: 23 April 1996

Resigned: 31 December 2009

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Badger Holdings Limited from West Byfleet, England. This PSC is categorised 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 one in the PSC register is Alchemy Special Opportunities Llp that entered London, United Kingdom as the 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

Tyser Greenwood	October 20, 2021
Townends Surveyors And Valuers	April 21, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, June 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 17th, May 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 6th, December 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-04-23 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-20: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-04-23 with full list of members filed on: 23rd, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-23: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-23 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-28: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-04-23 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-04-23 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-23 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-04-01 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, September 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, February 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (14 pages)
363a	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-08-02 filed on: 2nd, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-02 filed on: 2nd, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-04-30 filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-30 filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-05-25 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-25 filed on: 25th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-05-16 filed on: 16th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-16 filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-07-05 filed on: 5th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-05 filed on: 5th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-06-12 filed on: 12th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-12 filed on: 12th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-06-22 filed on: 22nd, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-06-22 filed on: 22nd, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 22nd, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 22nd, October 1996	accounts	Free Download (1 page)

Stirling Ackroyd Surveyors Limited WEST BYFLEET

Stirling Ackroyd Surveyors Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Peter K.

Michael C.

Dean W.

Christopher B.

Oakwood Corporate Secretary Limited

Vincent C.

Robin F.

Graham P.

Stephen W.

Julian I.

Graham H.

Nicholas D.

Jonathan S.

Nicholas W.

Alan C.

Ryan M.

David P.

Roger R.

Richard K.

David T.

Philip H.

Peter H.

Stephen H.

Anthony C.

Simon R.

Andrew S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Richard G.

Antony A.

Richard K.

Richard K.

People with significant control

Company previous names

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