Company Information for STRATFIELD PARK M.C. LIMITED
C/O HUNTER SIMMONS LTD, EMP BUILDING UNIT 1, 4 SOLENT ROAD, HAVANT, HAMPSHIRE, PO9 1JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 02274675 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN VICTOR BENNETT |
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JAMES ALEXANDER DEVEREUX |
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KELVIN JAMES HACKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PEARCE |
Company Secretary | ||
MICHAEL RICHARD CROSS |
Director | ||
JOHN STEWART GRAHAM |
Company Secretary | ||
BARRY PIDWELL |
Director | ||
DONNA MARIE KINNAIR |
Director | ||
MICHAEL JOHN STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVNETT LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
PSI TECHNOLOGIES LIMITED | Director | 1998-12-31 | CURRENT | 1998-12-29 | Active | |
CAVENDISH (WINCHESTER) INVESTMENTS LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
SOUTHAMPTON HILL MAINTENANCE LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SOUTHAMPTON HILL INVESTMENTS LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SOUTHAMPTON HILL DEVELOPMENTS LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
CAR BUYING ADVISOR LTD | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
RICHMOND HOUSE (SOUTHAMPTON) INVESTMENTS LTD | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
OXFORD ST DEVELOPMENTS LTD | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
BAYSIDE DEVELOPMENTS LTD | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
OPF LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2014-08-19 | |
GEMINI ICECREAM LTD | Director | 2002-09-24 | CURRENT | 2002-09-13 | Dissolved 2014-02-25 | |
FLEET UK.COM LTD | Director | 2000-06-22 | CURRENT | 2000-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AP03 | Appointment of Steven Victor Bennett as company secretary on 2017-02-28 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM 24 Landport Terrace Portsmouth Hampshire PO1 2RG | |
TM02 | Termination of appointment of Richard Pearce on 2016-01-18 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD CROSS | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 24/03/15 FULL LIST | |
AR01 | 28/02/15 FULL LIST | |
AP03 | Appointment of Richard Pearce as company secretary | |
AP01 | DIRECTOR APPOINTED JAMES DEVEREUX | |
TM02 | Termination of appointment of John Stewart Graham on 2015-03-06 | |
AP03 | Appointment of Richard Pearce as company secretary on 2015-03-06 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM UNIT 1 STRATFIELD PARK ELLETTRA AVENUE WATERLOOVILLE HAMPSHIRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN JAMES HACKETT / 17/01/2013 | |
AP01 | DIRECTOR APPOINTED KELVIN JAMES HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PIDWELL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/01/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/01/04; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/01/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/01/95; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363b | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288 | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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
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:
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. |