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Home > England & Wales Companies > STRATFIELD PARK M.C. LIMITED
Company Information for

STRATFIELD PARK M.C. LIMITED

C/O HUNTER SIMMONS LTD, EMP BUILDING UNIT 1, 4 SOLENT ROAD, HAVANT, HAMPSHIRE, PO9 1JH,
Company Registration Number
02274675
Private Limited Company
Active

Company Overview

About Stratfield Park M.c. Ltd
STRATFIELD PARK M.C. LIMITED was founded on 1988-07-06 and has its registered office in Havant. The organisation's status is listed as "Active". Stratfield Park M.c. Limited is a Private Limited Company registered in UNITED KINGDOM 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
STRATFIELD PARK M.C. LIMITED
 
Legal Registered Office
C/O HUNTER SIMMONS LTD, EMP BUILDING UNIT 1
4 SOLENT ROAD
HAVANT
HAMPSHIRE
PO9 1JH
Other companies in PO1
 
Filing Information
Company Number 02274675
Company ID Number 02274675
Date formed 1988-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATFIELD PARK M.C. LIMITED
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Company Officers of STRATFIELD PARK M.C. LIMITED

Current Directors
Officer Role Date Appointed
STEVEN VICTOR BENNETT
 Company Secretary 2017-02-28
JAMES ALEXANDER DEVEREUX
 Director 2015-04-01
KELVIN JAMES HACKETT
 Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PEARCE
 Company Secretary 2015-03-06 2016-01-18
MICHAEL RICHARD CROSS
 Director 1993-01-20 2015-04-01
JOHN STEWART GRAHAM
 Company Secretary 1993-01-20 2015-03-06
BARRY PIDWELL
 Director 1993-01-20 2012-07-04
DONNA MARIE KINNAIR
 Director 2006-01-09 2006-12-18
MICHAEL JOHN STEVENS
 Director 2001-12-03 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER DEVEREUX DEVNETT LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
JAMES ALEXANDER DEVEREUX PSI TECHNOLOGIES LIMITED Director 1998-12-31 CURRENT 1998-12-29 Active
KELVIN JAMES HACKETT CAVENDISH (WINCHESTER) INVESTMENTS LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
KELVIN JAMES HACKETT SOUTHAMPTON HILL MAINTENANCE LTD Director 2016-02-08 CURRENT 2016-02-08 Active
KELVIN JAMES HACKETT SOUTHAMPTON HILL INVESTMENTS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
KELVIN JAMES HACKETT SOUTHAMPTON HILL DEVELOPMENTS LTD Director 2014-01-13 CURRENT 2014-01-13 Active
KELVIN JAMES HACKETT CAR BUYING ADVISOR LTD Director 2012-09-18 CURRENT 2012-09-18 Active
KELVIN JAMES HACKETT RICHMOND HOUSE (SOUTHAMPTON) INVESTMENTS LTD Director 2012-02-29 CURRENT 2012-02-29 Active
KELVIN JAMES HACKETT OXFORD ST DEVELOPMENTS LTD Director 2011-08-12 CURRENT 2011-08-12 Active
KELVIN JAMES HACKETT BAYSIDE DEVELOPMENTS LTD Director 2011-01-05 CURRENT 2011-01-05 Active
KELVIN JAMES HACKETT OPF LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2014-08-19
KELVIN JAMES HACKETT GEMINI ICECREAM LTD Director 2002-09-24 CURRENT 2002-09-13 Dissolved 2014-02-25
KELVIN JAMES HACKETT FLEET UK.COM LTD Director 2000-06-22 CURRENT 2000-06-20 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
2024-04-08CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-01-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-02-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR England
2021-03-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-02-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 21
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-13AP03Appointment of Steven Victor Bennett as company secretary on 2017-02-28
2017-03-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS England
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0124/03/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM 24 Landport Terrace Portsmouth Hampshire PO1 2RG
2016-05-05TM02Termination of appointment of Richard Pearce on 2016-01-18
2015-05-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD CROSS
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 21
2015-04-29AR0124/03/15 FULL LIST
2015-04-29AR0128/02/15 FULL LIST
2015-04-26AP03Appointment of Richard Pearce as company secretary
2015-04-24AP01DIRECTOR APPOINTED JAMES DEVEREUX
2015-04-15TM02Termination of appointment of John Stewart Graham on 2015-03-06
2015-04-15AP03Appointment of Richard Pearce as company secretary on 2015-03-06
2014-10-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 21
2014-03-21AR0128/02/14 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM UNIT 1 STRATFIELD PARK ELLETTRA AVENUE WATERLOOVILLE HAMPSHIRE
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN JAMES HACKETT / 17/01/2013
2012-10-01AP01DIRECTOR APPOINTED KELVIN JAMES HACKETT
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PIDWELL
2012-06-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-01AR0127/01/12 FULL LIST
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09AR0127/01/11 FULL LIST
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0127/01/10 NO CHANGES
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363sRETURN MADE UP TO 20/01/08; CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-02288bDIRECTOR RESIGNED
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2005-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-18288bDIRECTOR RESIGNED
2005-01-29363sRETURN MADE UP TO 20/01/05; CHANGE OF MEMBERS
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-14363sRETURN MADE UP TO 20/01/04; CHANGE OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-24363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-30363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-01-10288aNEW DIRECTOR APPOINTED
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-11363sRETURN MADE UP TO 20/01/01; CHANGE OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-17363sRETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-18363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-28363sRETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-29363sRETURN MADE UP TO 20/01/95; CHANGE OF MEMBERS
1996-09-29363sRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-13363sRETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
1994-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-15363bRETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-12-04288NEW DIRECTOR APPOINTED
1992-09-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-08-26363bRETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
1992-04-08AUDAUDITOR'S RESIGNATION
1992-04-07288NEW SECRETARY APPOINTED
1992-04-07AUDAUDITOR'S RESIGNATION
1991-10-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-21287REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB
1991-10-21288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to STRATFIELD PARK M.C. LIMITED 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 STRATFIELD PARK M.C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRATFIELD PARK M.C. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STRATFIELD PARK M.C. LIMITED

Intangible Assets
Patents
We have not found any records of STRATFIELD PARK M.C. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATFIELD PARK M.C. LIMITED
Trademarks
We have not found any records of STRATFIELD PARK M.C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATFIELD PARK M.C. LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as STRATFIELD PARK M.C. LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where STRATFIELD PARK M.C. LIMITED 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 STRATFIELD PARK M.C. LIMITED 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 STRATFIELD PARK M.C. LIMITED 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.
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    Other companies at postcode PO9 1JH