Menna Overview
Here’s a quick overview of STIRLING PRESCIENT (NO 1) LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2019.
STIRLING PRESCIENT (NO 1) LIMITED
- Company statusactive
- Company No12349448
- Age6 years 7 months Incorporated 5 December 2019
- Officers4
Address
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
STIRLING PRESCIENT (NO 1) LIMITED is an active company incorporated on 5 December 2019 and based in Wetherby, West Yorkshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 24 Nov 2025
Resolution
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 10 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Apr 2020
Capital Allotment Shares
6 Years Ago on 17 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIEND, Douglas Michael | director | Mar 1980 | 16 Apr 2020 |
| NEWETT, David Ian | director | Feb 1959 | 16 Apr 2020 |
| NEWETT, William | director | Feb 1997 | 15 Apr 2020 |
| RANDALL, Robert John Hugo | director | Jun 1960 | 16 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pl Club 16 Limited | 17 Apr 2020 | |
| Shoosmiths Nominees Limited | 05 Dec 2019 |
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FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian are mutual persons.
NEWETT, David Ian, RANDALL, Robert John Hugo are mutual persons.
RANDALL, Robert John Hugo are mutual persons.
RANDALL, Robert John Hugo are mutual persons.
RANDALL, Robert John Hugo are mutual persons.
RANDALL, Robert John Hugo, SADLER, Sian are mutual persons.
RANDALL, Robert John Hugo are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
PL CLUB 29 LIMITED
FRIEND, Douglas Michael are mutual persons.
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FRIEND, Douglas Michael are mutual persons.
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FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
PL CLUB 25 LIMITED
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
URBANITE (LEEDS 3) LIMITED
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
URBANITE (SHEFF) LIVING LIMITED
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
WAKEHAM FARM MANAGEMENT LIMITED
FRIEND, Douglas Michael are mutual persons.
PL CLUB 22 LIMITED
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
URBANITE (NOTTINGHAM) LIMITED
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
URBANITE (LEEDS) LIMITED
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
PC URBANITE DEVELOPMENTS LIMITED
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
PL CLUB 21 LIMITED
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
NEWETT HOMES (PUDSEY) LIMITED
NEWETT, David Ian are mutual persons.
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NEWETT, David Ian are mutual persons.
NEWETT MINERALS LIMITED LIABILITY PARTNERSHIP
NEWETT, David Ian are mutual persons.
NEWCO 321 LIMITED
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NEWETT HOMES HOLDINGS LIMITED
NEWETT, David Ian are mutual persons.
THE BRAMBLES (SKELMANTHORPE) MANAGEMENT COMPANY LIMITED
NEWETT, David Ian are mutual persons.
DEVEER QUARTERS (KNARESBOROUGH) LIMITED
NEWETT, David Ian are mutual persons.
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NEWETT, David Ian are mutual persons.
RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
NEWETT, David Ian are mutual persons.
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NEWETT, David Ian are mutual persons.
OGPL DEVELOPMENTS LIMITED
RANDALL, Robert John Hugo are mutual persons.
PL CLUB 16 LIMITED
RANDALL, Robert John Hugo are mutual persons.
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Menna Overview
Here’s a quick overview of STIRLING PRESCIENT (NO 1) LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2019.