SIRCA LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

SIRCA LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
SIRCA LIMITED was incorporated 8 years ago on 25/02/2016 and has the registered number: 10026992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SIRCA LIMITED - LEATHERHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

STATION HOUSE STATION APPROACH
LEATHERHEAD
SURREY
KT24 6QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA MOONEY May 1963 Irish Director 2018-01-26 CURRENT
EAMON MALONEY Nov 1963 Irish Director 2018-01-26 CURRENT
MR WARREN MICHAEL GUEST Sep 1967 British Director 2020-01-09 CURRENT
STEPHEN RAYMOND GUEST Feb 1958 English Director 2016-02-25 UNTIL 2018-01-26 RESIGNED
MRS IRENE ANNE ANDERSON Oct 1950 British Director 2016-02-25 UNTIL 2018-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Michael Guest 2020-01-20 9/1967 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Anna Mooney 2018-01-26 - 2023-09-06 5/1963 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eamon Maloney 2018-01-26 11/1963 Leatherhead   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stephen Raymond Guest 2016-04-06 - 2018-01-26 2/1958 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Irene Anne Anderson 2016-04-06 - 2018-01-26 10/1950 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYRON DRAKE LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSEPRIDE PROPERTIES LTD SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAYLAMS QUAY MANAGEMENT LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROSEPRIDE HOMES LIMITED SIDCUP UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HOLMESDALE INVESTMENTS LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE ACRES CRAWLEY DOWN LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LEASE MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LA CALA PROPERTIES LIMITED CROYDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOLMESDALE DEVELOPMENTS LIMITED EDENBRIDGE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MONCK STREET PROPERTIES (NO. 4) LTD TUNBRIDGE WELLS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MONCK STREET PROPERTIES (NO. 3) LTD SWANSEA Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MONCK STREET PROPERTIES (NO. 2) LTD TUNBRIDGE WELLS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
IDC CONSTRUCT LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
MIRAGE LAND LIMITED CROYDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PITCAIRN LIMITED EAST HORSLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLAISTOW LANE LLP BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
FURNACE PROPERTY LIMITED BELFAST Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Sirca Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-08-2023 £168,772 equity
Sirca Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-29 28-02-2023 £51,057 Cash £169,824 equity
Sirca Limited - Accounts to registrar (filleted) - small 18.2 2022-11-24 28-02-2022 £55,567 Cash £171,159 equity
Sirca Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 28-02-2021 £549 Cash £-283,898 equity
Sirca Limited - Accounts to registrar (filleted) - small 18.2 2020-04-25 29-02-2020 £-39,428 equity
Sirca Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 28-02-2018 £100 equity
Dormant Company Accounts - SIRCA LIMITED 2017-10-14 28-02-2017 £100 Cash £100 equity

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