Active
Company Information for STRETTONS GROUP LIMITED
WALTHAM HOUSE 11 KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP,
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Company Registration Number
05145592
Private Limited Company
Active |
Company Name | ||
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STRETTONS GROUP LIMITED | ||
Legal Registered Office | ||
WALTHAM HOUSE 11 KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP Other companies in W1T | ||
Previous Names | ||
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Company Number | 05145592 | |
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Company ID Number | 05145592 | |
Date formed | 2004-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 22:02:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN TOBIN |
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MARK BOLTON |
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CHRISTOPHER JAMES MICHAEL COLLINS |
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MARK ILIFFE |
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NEAL ANDREW MATTHEWS |
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MARK HOWARD SHAW |
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SIMON ERIC DANIEL TILSITER |
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BENJAMIN TOBIN |
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PHILIP JOHN WATERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS CHARLES HUNTER |
Director | ||
GRAHAM ROBIN SLYPER |
Director | ||
PHILIP TOBIN |
Director | ||
PETER GILBERT TOBIN |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWRESIDENCE LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2005-10-31 | Active | |
DELLHAVEN LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MOUNTGROVE PROPERTIES (NO.2) LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Company Secretary | 2004-04-27 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
STRETTONS LIMITED | Company Secretary | 1992-04-18 | CURRENT | 1932-09-17 | Active | |
STRETTONS LIMITED | Director | 2003-05-01 | CURRENT | 1932-09-17 | Active | |
NEWRESIDENCE LIMITED | Director | 2006-10-30 | CURRENT | 2005-10-31 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
STRETTONS LIMITED | Director | 2003-05-01 | CURRENT | 1932-09-17 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
STRETTONS LIMITED | Director | 2003-05-01 | CURRENT | 1932-09-17 | Active | |
STRETTONS FRANKIS PORTER LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
STRETTONS LIMITED | Director | 2007-05-01 | CURRENT | 1932-09-17 | Active | |
STRETTONS LIMITED | Director | 2010-05-01 | CURRENT | 1932-09-17 | Active | |
STRETTONS FRANKIS PORTER LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Director | 2009-10-20 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
STRETTONS LIMITED | Director | 1998-01-01 | CURRENT | 1932-09-17 | Active | |
STRETTONS FRANKIS PORTER LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
SIDNEY JACK & SONS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
CENTRAL SQUARE MINYAN | Director | 2009-12-04 | CURRENT | 2004-09-14 | Active | |
NEWRESIDENCE LIMITED | Director | 2006-10-30 | CURRENT | 2005-10-31 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MOUNTGROVE PROPERTIES (NO.2) LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Director | 2004-04-27 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
STRETTONS LIMITED | Director | 1992-04-18 | CURRENT | 1932-09-17 | Active | |
RUTHBEN PROPERTY HOLDING CO. LIMITED | Director | 1991-12-31 | CURRENT | 1956-03-28 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Director | 2009-10-20 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
NEWRESIDENCE LIMITED | Director | 2006-10-30 | CURRENT | 2005-10-31 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
STRETTONS LIMITED | Director | 1994-05-01 | CURRENT | 1932-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 STATEMENT OF CAPITAL GBP 59347 | ||
30/04/24 STATEMENT OF CAPITAL GBP 59327 | ||
30/04/24 STATEMENT OF CAPITAL GBP 59337 | ||
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES | ||
05/06/23 STATEMENT OF CAPITAL GBP 59317 | ||
Director's details changed for Mr Christopher James Michael Collins on 2023-06-19 | ||
Director's details changed for Gary Paul Powis on 2023-06-19 | ||
Director's details changed for Mr Simon Eric Daniel Tilsiter on 2023-06-19 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PERRY CHARLES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | ||
DIRECTOR APPOINTED PERRY CHARLES | ||
DIRECTOR APPOINTED ANDREW BROWN | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-23 GBP 59,317.00 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE MARGARET MARINER | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-20 GBP 59,327.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 29/04/22 | |
AP01 | DIRECTOR APPOINTED GARY PAUL POWIS | |
CH01 | Director's details changed for Mark Bolton on 2022-01-01 | |
Director's details changed for Mark Iliffe on 2022-01-01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip John Waterfield on 2019-08-28 | |
TM02 | Termination of appointment of Benjamin Tobin on 2020-02-19 | |
AP03 | Appointment of Mr Simon Eric Daniel Tilsiter as company secretary on 2020-02-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD SHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM 29-30 Fitzroy Square London W1T 6LQ | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-21 GBP 59,347 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MS GENEVIEVE MARGARET MARINER | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 59357 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 59357 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 59327.00 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 59347.00 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 59357 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 59357.00 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 59337.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHARLES HUNTER | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 59317 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2016-03-24 GBP 59,317.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/02/16 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 59317 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 59317 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 59247 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 59267 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 59287 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 59307 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 59297 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 59277 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 59317 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 59237 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 59227 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/08/2013 | |
AR01 | 04/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD SHAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 04/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
AP01 | DIRECTOR APPOINTED NEAL ANDREW MATTHEWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 18/07/2011 | |
AR01 | 04/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERIC DANIEL TILSITER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WATERFIELD / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MICHAEL COLLINS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES HUNTER / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ILIFFE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 13/10/2009 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP TOBIN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SLYPER | |
288a | DIRECTOR APPOINTED MARK ILIFFE | |
288a | DIRECTOR APPOINTED MARK BOLTON | |
288a | DIRECTOR APPOINTED FRANCIS CHARLES HUNTER | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES MICHAEL COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TOBIN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/06/07--------- £ SI 14211@1=14211 £ IC 45006/59217 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/06/07 | |
RES04 | £ NC 50000/100000 21/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED OCEANBRAY LIMITED CERTIFICATE ISSUED ON 26/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
363a | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/50000 04/06/ | |
123 | NC INC ALREADY ADJUSTED 04/06/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 STRETTONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STRETTONS GROUP 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. |