Active
Company Information for STRATHRAY ESTATES LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
01516905
Private Limited Company
Active |
Company Name | |
---|---|
STRATHRAY ESTATES LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | 01516905 | |
---|---|---|
Company ID Number | 01516905 | |
Date formed | 1980-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:19:58 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP DAVID LAWSON |
||
JOHN PHILIP DAVID LAWSON |
||
ANDREW LEIGH MICHAELS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDFIELD ESTATES LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
TRUMP ESTATES HOLDINGS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2005-11-20 | Active | |
THE CLOISTERS (FORMBY) LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2000-01-18 | Active | |
BITOCHON LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1992-05-29 | Active | |
FINEPOINT LIMITED | Company Secretary | 2001-10-16 | CURRENT | 2001-10-01 | Active | |
NEWBEAT LIMITED | Company Secretary | 2001-02-14 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
TRUMP ESTATES LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-12 | Active | |
STAGHOLD LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1984-11-19 | Active | |
ICEQUEST LIMITED | Company Secretary | 1992-02-23 | CURRENT | 1990-02-23 | Active | |
VISIONHOLD LIMITED | Company Secretary | 1991-12-11 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
NOTIFY PROPERTIES LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Company Secretary | 1991-08-24 | CURRENT | 1979-05-18 | Active | |
DARKWOOD PROPERTIES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1976-05-10 | Active | |
DARKWOOD HOLDINGS LTD | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
FINEPOINT RESIDENTIAL LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GILSPUR LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
PELTLAND HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
HEXPORT LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-04 | Active | |
CITIMONT PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-12 | Active | |
DARKWOOD FINANCE LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
SPENCOL FUNDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
STRATHRAY GARDENS LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
TIMELINK LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-08 | Active | |
NEWLODGE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-08 | Active | |
GOLD DAY LIMITED | Director | 2007-06-08 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
WINDFIELD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
STAGHOLD LIMITED | Director | 2006-04-21 | CURRENT | 1984-11-19 | Active | |
THE CLOISTERS (FORMBY) LIMITED | Director | 2006-02-09 | CURRENT | 2000-01-18 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
RAVENDENE HOLDINGS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
NUCLEUS ESTATES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-16 | Active | |
FLIPSIDE ESTATES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
HEXACREST LIMITED | Director | 2002-05-16 | CURRENT | 1999-01-20 | Dissolved 2017-03-14 | |
FINEPOINT LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-01 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-12 | Active | |
ICEQUEST LIMITED | Director | 1992-10-01 | CURRENT | 1990-02-23 | Active | |
HEXAROSE LIMITED | Director | 1992-08-30 | CURRENT | 1983-10-25 | Active | |
GLENTWORTH PROPERTY CO.LIMITED | Director | 1992-05-16 | CURRENT | 1957-07-11 | Active | |
URBAN COMMERCIAL PROPERTIES LIMITED | Director | 1992-05-16 | CURRENT | 1961-01-24 | Active | |
NOTIFY PROPERTIES LIMITED | Director | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Director | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Director | 1991-08-24 | CURRENT | 1979-05-18 | Active | |
DARKWOOD PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-05-10 | Active | |
RAVENDENE LIMITED | Director | 1990-12-31 | CURRENT | 1975-05-16 | Active | |
GOLDMARSH HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
GILSPUR LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
PELTLAND HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
HEXPORT LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-04 | Active | |
STRATHRAY GARDENS 2 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
GOLD DAY LIMITED | Director | 2007-06-08 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
THE CLOISTERS (FORMBY) LIMITED | Director | 2006-02-21 | CURRENT | 2000-01-18 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
GOLDMARSH PROPERTIES LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-27 | Active | |
ICEQUEST LIMITED | Director | 2000-10-26 | CURRENT | 1990-02-23 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-12 | Active | |
STAGHOLD LIMITED | Director | 1992-10-02 | CURRENT | 1984-11-19 | Active | |
VISIONHOLD LIMITED | Director | 1991-12-11 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
NOTIFY PROPERTIES LIMITED | Director | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Director | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Director | 1991-08-24 | CURRENT | 1979-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Goldmarsh Holdings Limited as a person with significant control on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
AR01 | 24/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH MICHAELS / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 24/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 24/05/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SITEX LIMITED CERTIFICATE ISSUED ON 11/10/00 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE BY WAY OF ADDITIONAL SECURITY | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | AUTHORITY BANK LIMITED | |
LEGAL CHARGE | Satisfied | WESTPAC BANKING CORPORATION | |
LEGAL CHARGE | Satisfied | WESTPAC BANKING CORPORATION | |
FLOATING CHARGE | Satisfied | WESTPAC BANKING CORPORATION | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATHRAY ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STRATHRAY ESTATES LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
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APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |