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Name

Stirling Ackroyd Group Limited

Address
Unit 2 Wintersells Road
Byfleet
West Byfleet
KT14 7LF
VAT ID no VAT ID available
Company No. 02653200 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68310 - Real estate agencies
Company Register Statusactive
Previous Names
  • Trsl Limited
  • Townends (Lettings & Management) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Badger Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03090178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alchemy Special Opportunities Llp Status: Ceased Notified: 31/01/2017 Ceased: 31/01/2017 Companies House Number: Oc318664 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2017 Role: Secretary Nationality: British
    Corley, Vincent Edward Byfleet, West Byfleet, England Status: Ceased Notified: 27/02/2019 Ceased: 19/01/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunbar, Julian Byfleet, West Byfleet, England Status: Ceased Notified: 11/07/2023 Ceased: 29/05/2024 Date of Birth: 04/1982 Occupation: Managing Director, Group Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Dunning, Nicholas Anthony Robert Byfleet, West Byfleet, England Status: Ceased Notified: 31/01/2017 Ceased: 19/01/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Bruce Quentin Charles Byfleet, West Byfleet, England Status: Ceased Notified: 12/01/2022 Ceased: 20/10/2023 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitt, Matthew Alexander Byfleet, West Byfleet, England Status: Ceased Notified: 11/07/2023 Ceased: 19/01/2024 Date of Birth: 03/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Irby, Julian Matthew Byfleet, West Byfleet, England Status: Ceased Notified: 15/08/2017 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kitt, Richard John Willow Park, Guildford Status: Ceased Notified: 21/07/1993 Ceased: 31/12/2009 Occupation: Accountant Role: Secretary Nationality: British
    Kitt, Richard John Willow Park, Guildford Status: Ceased Notified: 04/04/1996 Ceased: 01/01/2007 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Carrs Lettings LTD Status: Active Notified: 01/07/2021 Companies House Number: 06620982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Castle Estates (South London) LTD Status: Active Notified: 12/08/2022 Companies House Number: 05096606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hamilton Chess (Windsor) LTD Status: Active Notified: 13/09/2022 Companies House Number: 05342447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harrisons Property London Limited Status: Active Notified: 02/03/2021 Companies House Number: 10413942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED Bear Property Management Limited Status: Active Notified: 13/04/2022 Companies House Number: 12059041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Little Letting Company LTD Status: Active Notified: 31/01/2018 Companies House Number: 04836639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trsl Limited Status: Active Notified: 13/10/2021 Companies House Number: 13676300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Waterfalls Residential Lettings LTD Status: Active Notified: 02/05/2023 Companies House Number: 06241599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Waterfalls Sales & Lettings West Byfleet LTD Status: Active Notified: 02/05/2023 Companies House Number: 10416632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Williams Lynch LTD Status: Active Notified: 04/05/2021 Companies House Number: 03436853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors