Stirling Property Management (Edgbaston) Ltd

About

Registered Number: 02247421
Date of Incorporation: 22/04/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Flat 2, 40 Stirling Road, Birmingham, B16 9BL,

 

Having been setup in 1988, Stirling Property Management (Edgbaston) Ltd has its registered office in Birmingham. The company has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINKLES, Oliver John 04 September 2017 - 1
BATTERSBY, Anna Louise 12 March 1998 31 March 1999 1
BEVAN, Ann Christine 16 October 2008 08 January 2014 1
BRETTELL, Elizabeth Ann 28 November 2002 08 October 2008 1
LOOKER, Ian Edward 12 March 1998 30 November 2000 1
LUDLOW, Paul Andrew 12 March 1998 06 January 2003 1
SMITH, John Eli N/A 12 March 1998 1
Secretary Name Appointed Resigned Total Appointments
ELEANOR, Heffernan 28 November 2002 04 September 2017 1
LUDLOW, Lorraine Marie 05 January 2002 06 January 2003 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 24 March 2018
AA - Annual Accounts 30 November 2017
PSC07 - N/A 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
TM02 - Termination of appointment of secretary 04 September 2017
AD01 - Change of registered office address 04 September 2017
AP01 - Appointment of director 04 September 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 March 2014
TM01 - Termination of appointment of director 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 08 January 2014
AD01 - Change of registered office address 08 January 2014
AP01 - Appointment of director 08 January 2014
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 17 March 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 18 May 2011
AD01 - Change of registered office address 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 29 March 2010
363a - Annual Return 29 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
AA - Annual Accounts 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 29 May 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 16 March 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 03 February 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 10 April 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
287 - Change in situation or address of Registered Office 09 January 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
RESOLUTIONS - N/A 06 November 2002
AA - Annual Accounts 06 November 2002
363s - Annual Return 16 May 2002
288c - Notice of change of directors or secretaries or in their particulars 26 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
287 - Change in situation or address of Registered Office 14 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
RESOLUTIONS - N/A 10 January 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 16 May 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
RESOLUTIONS - N/A 30 October 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 05 May 2000
RESOLUTIONS - N/A 03 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
RESOLUTIONS - N/A 17 June 1998
363s - Annual Return 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
AA - Annual Accounts 17 June 1998
RESOLUTIONS - N/A 17 June 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 17 June 1997
RESOLUTIONS - N/A 30 April 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 30 April 1996
RESOLUTIONS - N/A 06 July 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 06 July 1995
287 - Change in situation or address of Registered Office 15 June 1995
363s - Annual Return 25 April 1994
RESOLUTIONS - N/A 25 April 1994
AA - Annual Accounts 25 April 1994
RESOLUTIONS - N/A 24 May 1993
AA - Annual Accounts 24 May 1993
363a - Annual Return 24 May 1993
RESOLUTIONS - N/A 07 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
363a - Annual Return 07 July 1992
363a - Annual Return 07 July 1992
363a - Annual Return 07 July 1992
363a - Annual Return 07 July 1992
MEM/ARTS - N/A 29 September 1988
CERTNM - Change of name certificate 13 September 1988
RESOLUTIONS - N/A 08 September 1988
287 - Change in situation or address of Registered Office 07 September 1988
288 - N/A 07 September 1988
288 - N/A 07 September 1988
NEWINC - New incorporation documents 22 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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