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SIRCA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sirca Limited. The company was founded 8 years ago and was given the registration number 10026992. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SIRCA LIMITED
Company Number:10026992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX

Director09 January 2020Active
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX

Director26 January 2018Active
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX

Director26 January 2018Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AD

Director25 February 2016Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AD

Director25 February 2016Active

People with Significant Control

Mr Warren Michael Guest
Notified on:20 January 2020
Status:Active
Date of birth:September 1967
Nationality:British
Address:Station House, Station Approach, Leatherhead, KT24 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Mooney
Notified on:26 January 2018
Status:Active
Date of birth:May 1963
Nationality:Irish
Address:Station House, Station Approach, Leatherhead, KT24 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eamon Maloney
Notified on:26 January 2018
Status:Active
Date of birth:November 1963
Nationality:Irish
Address:Station House, Station Approach, Leatherhead, KT24 6QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Irene Anne Anderson
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Little Coldharbour Farm, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Raymond Guest
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:English
Country of residence:United Kingdom
Address:The Stables, Little Coldharbour Farm, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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