Introduction
Watch Company
S
STIRLIN BUSINESS PARK MANAGEMENT COMPANY LIMITED
STIRLIN BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 May 2016 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. STIRLIN BUSINESS PARK MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10199613
LTD Company
Age
9 Years
Incorporated 25 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield, B72 1SY,
Previous Addresses
1 Oakwood Road, Doddington Road Lincoln Lincolnshire LN6 3LH United Kingdom
From: 25 May 2016To: 6 October 2021
7 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANDREWS, Joanne
ActiveSadler Road, LincolnLN6 3RS
Born November 1971
Director
Appointed 21 Oct 2022
ANDREWS, Joanne
Sadler Road, LincolnLN6 3RS
Born November 1971
Director
21 Oct 2022
Active
ANDREWS, John Robert
ActiveSadler Road, LincolnLN6 3RS
Born June 1966
Director
Appointed 21 Oct 2022
ANDREWS, John Robert
Sadler Road, LincolnLN6 3RS
Born June 1966
Director
21 Oct 2022
Active
KARRAN, Matthew Charles
ResignedOakwood Road, Doddington Road, LincolnLN6 3LH
Secretary
Appointed 25 May 2016
Resigned 21 Oct 2022
KARRAN, Matthew Charles
Oakwood Road, Doddington Road, LincolnLN6 3LH
Secretary
25 May 2016
Resigned 21 Oct 2022
Resigned
KARRAN, Matthew Charles
ResignedOakwood Road, Doddington Road, LincolnLN6 3LH
Born May 1974
Director
Appointed 25 May 2016
Resigned 21 Oct 2022
KARRAN, Matthew Charles
Oakwood Road, Doddington Road, LincolnLN6 3LH
Born May 1974
Director
25 May 2016
Resigned 21 Oct 2022
Resigned
KIRBY, James Alexander
ResignedOakwood Road, Doddington Road, LincolnLN6 3LH
Born March 1977
Director
Appointed 25 May 2016
Resigned 21 Oct 2022
KIRBY, James Alexander
Oakwood Road, Doddington Road, LincolnLN6 3LH
Born March 1977
Director
25 May 2016
Resigned 21 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pks (Uk) Limited
ActiveTorksey Lock, LincolnLN1 2EL
Nature of Control
Significant influence or control
Notified 21 Oct 2022
Scampton, LincolnLN1 2SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 21 Oct 2022
Castle Square Securities Limited
Scampton, LincolnLN1 2SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Ceased 21 Oct 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
24 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2018