Stirling Mansions Limited
- Company number
- 03055193
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 May 1995
- Dissolved
- 1 Sep 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 May 1995 | 10 May 1995 |
| WOOD, Catherine Rachel Leigh | Director | 10 May 1995 | 1 May 2010 |
| WOOD, Catherine Rachel Leigh | Secretary | 10 May 1995 | 1 May 2010 |
| WOOD, Philip Adam Leigh | Director | 10 May 1995 | 1 May 2010 |
| SPENCER-SMITH, Susan Ann | Director | 1 May 2010 | 6 Sep 2013 |
| WOOD, David Bernard Leigh | Director | 6 Sep 2013 | 15 Jan 2014 |
| WOOD, David Bernard Leigh | Director | 29 May 2015 | 12 Jun 2015 |
| WOOD, Philip Adam Leigh | Director | 6 Sep 2013 | |
| WOOD, Catherine Rachel Tiffany Leigh | Director | 6 Sep 2013 | |
| WOOD, Gideon Andrew Leigh | Director | 10 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 3 Nov 2017 |
| Link Administration Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Nov 2017 | 1 Jan 2018 |
| Mr Nigel Hall | Significant Influence Or Control As Trust | 12 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | £1,000 | 0 |
| 31 Mar 2024 Dormant | - | £1,000 | 4 |
| 31 Mar 2023 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2022 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2021 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2020 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2019 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2018 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2017 | £1,000 | - | - |
| 31 Mar 2016 | £1,000 | £1,000 | - |
| 31 Mar 2015 | £1,193,400 | £11,455 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £475,222 | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Directors’ other companies
- WOOD, Catherine Rachel Tiffany Leigh - Director at Tashka Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Golden Square Property Co.limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Melbury Road Properties 1995 Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at West Heath Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Wood Estates Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Gspg Services Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Central London Estates Ltd
- WOOD, Catherine Rachel Tiffany Leigh - Director at Piccadilly Estates (W1) Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at NAC Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at South Kensington Property Company Limited
Companies at the same address
- Bright Wood Holdings Ltd (17334892)
- Brighton Land Limited (00918434)
- Buildinvest Limited (02982859)
- Golden Square Properties London Ltd (17367421)
- Golden Square Property Group Limited (07331450)
- GS Parent Limited (17393051)
- Lodge Avenue Estates Limited (17353601)
- Melbury Road Properties 1995 Limited (03067759)
- NAC Management Limited (03228600)
- Piccadilly Estates (W1) Limited (03204795)