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Company Information for

STIRLING PROPERTIES (LEEDS NO.1) LLP

THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKS, LS23 7BA,
Company Registration Number
OC310597
Limited Liability Partnership
Active

Company Overview

About Stirling Properties (leeds No.1) Llp
STIRLING PROPERTIES (LEEDS NO.1) LLP was founded on 2004-12-11 and has its registered office in Wetherby. The organisation's status is listed as "Active". Stirling Properties (leeds No.1) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STIRLING PROPERTIES (LEEDS NO.1) LLP
 
Legal Registered Office
THORP ARCH GRANGE WALTON ROAD
THORP ARCH
WETHERBY
WEST YORKS
LS23 7BA
Other companies in LS23
 
Filing Information
Company Number OC310597
Company ID Number OC310597
Date formed 2004-12-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-07 15:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STIRLING PROPERTIES (LEEDS NO.1) LLP
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Company Officers of STIRLING PROPERTIES (LEEDS NO.1) LLP

Current Directors
Officer Role Date Appointed
DAVID IAN NEWETT
Limited Liability Partnership (LLP) Designated Member 2004-12-11
JANE ELIZABETH NEWETT
Limited Liability Partnership (LLP) Designated Member 2004-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
SILVER STIRLING 2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-08-16 2018-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN NEWETT STIRLING 722 LLP Limited Liability Partnership (LLP) Designated Member 2018-02-08 CURRENT 2018-02-08 Active
DAVID IAN NEWETT NEWETT CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2017-10-30 CURRENT 2017-10-30 Active
DAVID IAN NEWETT LANDMARK & REGIONAL LLP Limited Liability Partnership (LLP) Designated Member 2016-11-01 CURRENT 2006-04-12 Active
DAVID IAN NEWETT STIRLING PARTNERS REAL ESTATE LLP Limited Liability Partnership (LLP) Designated Member 2013-11-01 CURRENT 2013-11-01 Active
DAVID IAN NEWETT THORP ARCH GRANGE LLP Limited Liability Partnership (LLP) Designated Member 2013-04-09 CURRENT 2013-04-09 Active
DAVID IAN NEWETT BERKELEY DE VEER YORKSHIRE LLP Limited Liability Partnership (LLP) Designated Member 2012-10-04 CURRENT 2012-10-04 Dissolved 2017-03-14
DAVID IAN NEWETT BREATHLESS LLP Limited Liability Partnership (LLP) Designated Member 2011-07-27 CURRENT 2011-07-27 Active
DAVID IAN NEWETT STIRLING SCOTFIELD (WIGAN) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-10 CURRENT 2010-08-10 Dissolved 2014-01-14
DAVID IAN NEWETT STIRLING SCOTFIELD (EBOR) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-10 CURRENT 2010-08-10 Dissolved 2017-01-31
DAVID IAN NEWETT ASCOT HEALTHCARE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-05-11 CURRENT 2009-05-11 Dissolved 2017-07-25
DAVID IAN NEWETT STIRLING SCOTFIELD (WREXHAM) LLP Limited Liability Partnership (LLP) Designated Member 2008-09-08 CURRENT 2008-09-08 Dissolved 2017-01-31
DAVID IAN NEWETT STIRLING SCOTFIELD (BOOKS) LLP Limited Liability Partnership (LLP) Designated Member 2008-07-29 CURRENT 2008-07-29 Dissolved 2017-01-31
DAVID IAN NEWETT STIRLING SCOTFIELD (HUDDERSFIELD) LLP Limited Liability Partnership (LLP) Designated Member 2008-04-17 CURRENT 2008-04-17 Active
DAVID IAN NEWETT GARDEN CITY (SCOTFIELD) LLP Limited Liability Partnership (LLP) Designated Member 2008-03-20 CURRENT 2008-03-20 Active
DAVID IAN NEWETT T A GRANGE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-15 CURRENT 2008-02-15 Active
DAVID IAN NEWETT LEEDS & REGIONAL PROPERTIES LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2008-01-09 CURRENT 2008-01-09 Active
DAVID IAN NEWETT INFINITY RESIDENTIAL INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-10-25 CURRENT 2007-10-25 Active
DAVID IAN NEWETT STIRLING PROPERTIES (LEEDS NO.5) LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-10-24 CURRENT 2007-10-24 Active
DAVID IAN NEWETT STIRLING SCOTFIELD LLP Limited Liability Partnership (LLP) Designated Member 2007-09-03 CURRENT 2007-09-03 Active - Proposal to Strike off
DAVID IAN NEWETT CHARIOT (HOMEBUY) LLP Limited Liability Partnership (LLP) Designated Member 2007-06-11 CURRENT 2007-06-11 Dissolved 2015-06-09
DAVID IAN NEWETT CHARIOT (TEC7) LLP Limited Liability Partnership (LLP) Designated Member 2007-03-28 CURRENT 2007-03-28 Dissolved 2015-06-09
DAVID IAN NEWETT CHARIOT (PENTAGON) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-28 CURRENT 2007-02-28 Dissolved 2015-06-09
DAVID IAN NEWETT CHARIOT NO2 LLP Limited Liability Partnership (LLP) Designated Member 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-06-09
DAVID IAN NEWETT CHARIOT NO1 LLP Limited Liability Partnership (LLP) Designated Member 2006-05-11 CURRENT 2006-05-11 Dissolved 2015-06-09
DAVID IAN NEWETT STIRLING PROPERTIES (LEEDS NO.4) LLP Limited Liability Partnership (LLP) Designated Member 2006-03-16 CURRENT 2006-03-16 Active
DAVID IAN NEWETT CHARIOT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2005-12-07 CURRENT 2005-12-07 Active
DAVID IAN NEWETT STIRLING PROPERTIES (LEEDS NO.3) LLP Limited Liability Partnership (LLP) Designated Member 2005-11-18 CURRENT 2005-11-18 Active
DAVID IAN NEWETT STIRLING PROPERTIES (LEEDS NO.2) LLP Limited Liability Partnership (LLP) Designated Member 2005-06-28 CURRENT 2005-06-28 Active
DAVID IAN NEWETT STIRLING AVIATION PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2005-03-04 CURRENT 2005-03-04 Active
DAVID IAN NEWETT STIRLING INVESTMENTS (SHEFFIELD) LLP Limited Liability Partnership (LLP) Designated Member 2004-12-16 CURRENT 2004-12-16 Active
DAVID IAN NEWETT STIRLING INVESTMENT PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2004-11-29 CURRENT 2004-11-29 Active
DAVID IAN NEWETT D N PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2004-10-21 CURRENT 2004-10-21 Active
JANE ELIZABETH NEWETT STIRLING 722 LLP Limited Liability Partnership (LLP) Designated Member 2018-02-08 CURRENT 2018-02-08 Active
JANE ELIZABETH NEWETT NEWETT CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2017-10-30 CURRENT 2017-10-30 Active
JANE ELIZABETH NEWETT LANDMARK & REGIONAL LLP Limited Liability Partnership (LLP) Designated Member 2016-11-01 CURRENT 2006-04-12 Active
JANE ELIZABETH NEWETT STIRLING PARTNERS REAL ESTATE LLP Limited Liability Partnership (LLP) Designated Member 2014-03-27 CURRENT 2013-11-01 Active
JANE ELIZABETH NEWETT BREATHLESS LLP Limited Liability Partnership (LLP) Designated Member 2011-07-27 CURRENT 2011-07-27 Active
JANE ELIZABETH NEWETT T A GRANGE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-15 CURRENT 2008-02-15 Active
JANE ELIZABETH NEWETT INFINITY RESIDENTIAL INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-10-25 CURRENT 2007-10-25 Active
JANE ELIZABETH NEWETT STIRLING PROPERTIES (LEEDS NO.5) LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-10-24 CURRENT 2007-10-24 Active
JANE ELIZABETH NEWETT STIRLING PROPERTIES (LEEDS NO.4) LLP Limited Liability Partnership (LLP) Designated Member 2006-03-16 CURRENT 2006-03-16 Active
JANE ELIZABETH NEWETT STIRLING PROPERTIES (LEEDS NO.3) LLP Limited Liability Partnership (LLP) Designated Member 2005-11-18 CURRENT 2005-11-18 Active
JANE ELIZABETH NEWETT STIRLING PROPERTIES (LEEDS NO.2) LLP Limited Liability Partnership (LLP) Designated Member 2005-06-28 CURRENT 2005-06-28 Active
JANE ELIZABETH NEWETT STIRLING AVIATION PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2005-03-04 CURRENT 2005-03-04 Active
JANE ELIZABETH NEWETT STIRLING INVESTMENTS (SHEFFIELD) LLP Limited Liability Partnership (LLP) Designated Member 2004-12-16 CURRENT 2004-12-16 Active
JANE ELIZABETH NEWETT STIRLING INVESTMENT PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2004-11-29 CURRENT 2004-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18LLCS01Confirmation statement with no updates made up to 2019-12-11
2019-12-04LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-06-30 to 2019-03-31
2019-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-14LLCS01Confirmation statement with no updates made up to 2018-12-11
2018-06-29LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEWETT
2018-06-29LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE NEWETT
2018-06-29LLPSC09LLP Withdrawal of a person with significant control on 2018-06-29
2018-06-28LLTM01Limited liability partnership termination of member Silver Stirling 2 Limited on 2018-06-28
2018-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-19LLCS01Confirmation statement with no updates made up to 2017-12-11
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-11LLCS01Confirmation statement with no updates made up to 2016-12-11
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-12LLAR01LLP Annual return made up to 2015-12-11
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-24LLPAUDLLP. Resignation of auditor
2015-01-02LLAR01LLP Annual return made up to 2014-12-11
2014-10-09LLAP02Limited liability partnership appointment of corporate member Silver Stirling 2 Limited on 2013-08-16 as member
2014-07-16ANNOTATIONOther
2014-07-07LLMR01LLP Creation of charge with deed OC3105970021 on 2014-07-02
2014-03-28LLAA01
2014-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-16LLAR01LLP Annual return made up to 2013-12-11
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-01-08LLAR01LLP Annual return made up to 2012-12-11
2012-01-04LLAR01LLP Annual return made up to 2011-12-11
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-10LLAR01LLP Annual return made up to 2010-12-11
2010-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-22LLAR01ANNUAL RETURN MADE UP TO 11/12/09
2009-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID IAN NEWETT / 08/12/2009
2009-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JANE ELIZABETH NEWETT / 08/12/2009
2009-10-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 20
2009-03-03LLP363ANNUAL RETURN MADE UP TO 11/12/08
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-19LLP287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM AUDBY GRANGE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aANNUAL RETURN MADE UP TO 11/12/07
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: LONDON HOUSE LITTLE LONDON ROAD SHEFFIELD S8 0UJ
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-12-17363aANNUAL RETURN MADE UP TO 11/12/06
2006-10-12288cMEMBER'S PARTICULARS CHANGED
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-06363aANNUAL RETURN MADE UP TO 11/12/05
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15287REGISTERED OFFICE CHANGED ON 15/01/05 FROM: AUDBY GRANGE AUDBY LANE WETHERBY YORKSHIRE LS22 7RD
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to STIRLING PROPERTIES (LEEDS NO.1) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STIRLING PROPERTIES (LEEDS NO.1) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
ASSIGNMENT OF RENTAL INCOME 2009-10-08 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF RENTAL INCOME 2007-08-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF RENTAL INCOME 2007-08-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-08-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-08-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-12-21 Satisfied LLOYDS TSB BANK PLC
ASSIGNMENT OF RENTAL INCOME 2006-01-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-01-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF RENTAL INCOME 2005-11-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-04-08 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 2005-04-08 Satisfied N M ROTHSCHILD & SONS LIMITED
DEBENTURE 2004-12-20 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of STIRLING PROPERTIES (LEEDS NO.1) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for STIRLING PROPERTIES (LEEDS NO.1) LLP
Trademarks
We have not found any records of STIRLING PROPERTIES (LEEDS NO.1) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIRLING PROPERTIES (LEEDS NO.1) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as STIRLING PROPERTIES (LEEDS NO.1) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where STIRLING PROPERTIES (LEEDS NO.1) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STIRLING PROPERTIES (LEEDS NO.1) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STIRLING PROPERTIES (LEEDS NO.1) LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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