SA

STIRLING ACKROYD GROUP LIMITED

Active

Company number 02653200

Camberley, United Kingdom · Incorporated 10 October 1991

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Real estate agencies · SIC 68310

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOWNENDS (COUNTRY) LIMITED · 10 October 1991 – 30 July 1992

TOWNENDS LETTINGS & MANAGEMENT LIMITED · 30 July 1992 – 30 November 1993

TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED · 30 November 1993 – 16 August 2000

TOWNENDS (LETTINGS & MANAGEMENT) LIMITED · 16 August 2000 – 10 August 2017

TRSL LIMITED · 10 August 2017 – 20 October 2021

Previous registered addresses

Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England · until 17 November 2025

, Latour House, Chertsey Boulevard Hanworth Lane, Chertsey, Surrey, KT16 9JX · until 10 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
AITCHISON, Paul Leonard
Director
19 January 2024
CM
COOK, Michael Brian
Director
19 January 2024
KP
KAVANAGH, Peter
Director
19 January 2024
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
15 August 2017
DJ
DUNBAR, Julian
Director · Resigned
11 July 2023
HM
HEWITT, Matthew Alexander
Director · Resigned
11 July 2023
EB
EVANS, Bruce Quentin Charles
Director · Resigned
12 January 2022
CV
CORLEY, Vincent Edward
Director · Resigned
27 February 2019
VD
VAN DER SCHYFF, Timothy Pierre
Director · Resigned
27 February 2019
IJ
IRBY, Julian Matthew
Director · Resigned
15 August 2017
DN
DUNNING, Nicholas Anthony Robert
Director · Resigned
31 January 2017
HG
HARRISON, Graham Martin
Director · Resigned
31 January 2017
MR
MATHEWS, Ryan Maurice
Secretary · Resigned
31 December 2009
KC
KAVANAGH, Caroline Franziska
Director · Resigned
22 April 2009
KS
KAVANAGH, Seamus
Director · Resigned
22 April 2009
MD
MURRAY, Deidre Elizabeth
Secretary · Resigned
19 March 2008
DL
DURR, Lynda Marion
Secretary · Resigned
12 December 2007
KR
KITT, Richard John
Director · Resigned
4 April 1996
KR
KITT, Richard John
Secretary · Resigned
21 July 1993
GR
GRAY, Richard John
Secretary · Resigned
—
AA
ADDINALL, Antony Albert
Director · Resigned
—
GR
GRAY, Richard John
Director · Resigned
—

Persons with significant control

PS
Badger Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2026 View
Legacy
Other
8 September 2026 View
Resolution
Resolution
4 September 2026 View
Memorandum Articles
Incorporation
4 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2026 View
Legacy
Accounts
30 July 2026 View
Legacy
Other
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Certificate Change Of Name Company
Change Of Name
20 October 2021 View
Change Of Name Notice
Change Of Name
20 October 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Move Registers To Sail Company With New Address
Address
10 October 2017 View
Change Sail Address Company With New Address
Address
10 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Resolution
Resolution
10 August 2017 View
Change Of Name Notice
Change Of Name
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Accounts With Accounts Type Small
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Appoint Person Secretary Company With Name
Officers
21 May 2010 View
Termination Secretary Company With Name
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Mortgage
21 February 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Capital
8 November 2005 View
Legacy
Mortgage
29 October 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Address
13 December 2002 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Annual Return
9 November 2000 View
Certificate Change Of Name Company
Change Of Name
15 August 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Address
7 January 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Resolution
Resolution
2 February 1998 View
Resolution
Resolution
2 February 1998 View
Resolution
Resolution
2 February 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
16 October 1996 View
Legacy
Mortgage
7 August 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Small
Accounts
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Legacy
Annual Return
23 November 1994 View
Legacy
Accounts
9 December 1993 View
Resolution
Resolution
2 December 1993 View
Legacy
Address
2 December 1993 View
Certificate Change Of Name Company
Change Of Name
29 November 1993 View
Certificate Change Of Name Company
Change Of Name
29 November 1993 View
Accounts With Accounts Type Full
Accounts
22 November 1993 View
Legacy
Annual Return
18 October 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Address
12 February 1993 View
Legacy
Annual Return
8 November 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Certificate Change Of Name Company
Change Of Name
29 July 1992 View
Certificate Change Of Name Company
Change Of Name
29 July 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Capital
5 December 1991 View
Legacy
Officers
5 November 1991 View
Incorporation Company
Incorporation
10 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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