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STIRLING PRESCIENT (NO.2) LIMITED

STIRLING PRESCIENT (NO.2) LIMITED is an active private limited company, incorporated on 19 March 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STIRLING PRESCIENT (NO.2) LIMITED previously had the company name SHOO 633 LIMITED. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number12527131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THORP ARCH GRANGE WALTON ROAD
Address Line 2THORP ARCH
Post TownWETHERBY
CountryENGLAND
PostcodeLS23 7BA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date16/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 05/06/2020 onwards:
STIRLING PRESCIENT (NO.2) LIMITED
Prior to 05/06/2020:
SHOO 633 LIMITED

Directors

(The company's officers)
MR DOUGLAS MICHAEL FRIEND
(~44 year old British national)
OFFICE 309 WIZU THE LEEMING BUILDING, LUDGATE HILL, LEEDS, LS2 7HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2020
MR DANIEL GEORGE NEWETT
(~34 year old British national)
THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, LS23 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2020
MR ROBERT JOHN HUGO RANDALL
(~63 year old British national)
OFFICE 309 WIZU THE LEEMING BUILDING, LUDGATE HILL, LEEDS, LS2 7HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2020

Connections

(Shared officers)
AETHONSTAR LIMITED
  • MR DOUGLAS MICHAEL FRIEND
  • MR DANIEL GEORGE NEWETT
  • MR DANIEL GEORGE NEWETT
ASSET CAPITAL WELLINGTON PLAZA LIMITED
  • MR DOUGLAS MICHAEL FRIEND
  • MR ROBERT JOHN HUGO RANDALL
BALHAM MEWS LIMITED
  • MR DOUGLAS MICHAEL FRIEND
  • MR ROBERT JOHN HUGO RANDALL
BERKELEY DE VEER (SOUTHERN) LIMITED
  • MR DANIEL GEORGE NEWETT
BERKELEY DE VEER HOLDINGS LTD
  • MR DANIEL GEORGE NEWETT
BERKELEY DE VEER LIMITED
  • MR DANIEL GEORGE NEWETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STIRLING PRESCIENT (NO.2) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS23 7BA.

Map of STIRLING PRESCIENT (NO.2) LIMITED at local scale
Map of STIRLING PRESCIENT (NO.2) LIMITED at local scale
Map of STIRLING PRESCIENT (NO.2) LIMITED at district scale
Map of STIRLING PRESCIENT (NO.2) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS23 7BA

Other companies with registered offices in LS23 7BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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