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Company Information for

STRATHGARVE ESTATES LIMITED

PLANT & CO LTD, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA,
Company Registration Number
05291894
Private Limited Company
Active

Company Overview

About Strathgarve Estates Ltd
STRATHGARVE ESTATES LIMITED was founded on 2004-11-19 and has its registered office in Stone. The organisation's status is listed as "Active". Strathgarve Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STRATHGARVE ESTATES LIMITED
 
Legal Registered Office
PLANT & CO LTD
17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA
Other companies in ST15
 
Previous Names
GUARDIAN (STRATHGARVE) LIMITED18/04/2013
Filing Information
Company Number 05291894
Company ID Number 05291894
Date formed 2004-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 23:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATHGARVE ESTATES LIMITED
The accountancy firm based at this address is PLANT & CO LIMITED
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Company Officers of STRATHGARVE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HARTLAND
 Company Secretary 2004-11-19
GARY MITCHELL HARTLAND
 Director 2004-11-19
KAREN ANN HARTLAND
 Director 2008-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-19 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HARTLAND WINGATE ASSOCIATES LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
ANDREW JOHN HARTLAND PORT HAVERIGG ASSOCIATES LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
ANDREW JOHN HARTLAND SITEPRIDE LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-12 Active
ANDREW JOHN HARTLAND GRAISELEY INVESTMENTS LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
ANDREW JOHN HARTLAND GRAISELEY PROPERTIES LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
ANDREW JOHN HARTLAND ALTBRIDGE LIMITED Company Secretary 2005-01-28 CURRENT 1985-11-20 Dissolved 2014-07-15
ANDREW JOHN HARTLAND GUARDIAN CARE HOMES (WEST) LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-30 Liquidation
ANDREW JOHN HARTLAND ST MARGARET'S CARE LIMITED Company Secretary 2003-11-07 CURRENT 1999-05-20 Dissolved 2017-03-21
ANDREW JOHN HARTLAND ST PHILIPS (CHANNEL ISLANDS) LIMITED Company Secretary 2003-07-25 CURRENT 1996-08-27 Active
ANDREW JOHN HARTLAND ST PHILIPS CARE LIMITED Company Secretary 2002-09-03 CURRENT 1996-12-31 Active
GARY MITCHELL HARTLAND GUARDIAN CARE HOMES (ONE) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Liquidation
GARY MITCHELL HARTLAND GUARDIAN CARE HOMES (TWO) LIMITED Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2018-02-13
GARY MITCHELL HARTLAND GUARDIAN CARE HOMES (MERCIA) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Liquidation
GARY MITCHELL HARTLAND ST PHILIPS CARE CALEDONIA LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
GARY MITCHELL HARTLAND MONMORE PROPERTIES LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
GARY MITCHELL HARTLAND MONT MILLAIS LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active
GARY MITCHELL HARTLAND WINGATE ASSOCIATES LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
GARY MITCHELL HARTLAND PORT HAVERIGG ASSOCIATES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
GARY MITCHELL HARTLAND WHIM HALL NURSING HOME LIMITED Director 2005-04-19 CURRENT 1995-04-10 Active
GARY MITCHELL HARTLAND GRAISELEY INVESTMENTS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
GARY MITCHELL HARTLAND GRAISELEY PROPERTIES LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
GARY MITCHELL HARTLAND ST PHILIPS (CHANNEL ISLANDS) LIMITED Director 1997-03-05 CURRENT 1996-08-27 Active
GARY MITCHELL HARTLAND ST PHILIPS CARE LIMITED Director 1997-01-03 CURRENT 1996-12-31 Active
KAREN ANN HARTLAND MONMORE PROPERTIES LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
KAREN ANN HARTLAND PORT HAVERIGG ASSOCIATES LIMITED Director 2008-04-11 CURRENT 2006-02-27 Active
KAREN ANN HARTLAND WINGATE ASSOCIATES LIMITED Director 2007-09-13 CURRENT 2007-07-06 Active
KAREN ANN HARTLAND WHIM HALL NURSING HOME LIMITED Director 2007-08-30 CURRENT 1995-04-10 Active
KAREN ANN HARTLAND GRAISELEY PROPERTIES LIMITED Director 2007-08-30 CURRENT 2005-02-25 Active
KAREN ANN HARTLAND GRAISELEY INVESTMENTS LIMITED Director 2007-08-22 CURRENT 2005-03-11 Active
KAREN ANN HARTLAND ST PHILIPS CARE LIMITED Director 2007-08-22 CURRENT 1996-12-31 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
2023-12-10CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-01-08Audited abridged accounts made up to 2022-03-31
2022-12-17CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-12-17Audited abridged accounts made up to 2021-03-31
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052918940008
2016-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-11AR0119/11/15 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-07-17AA01Previous accounting period shortened from 31/10/14 TO 31/03/14
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0119/11/13 ANNUAL RETURN FULL LIST
2013-12-19AD04Register(s) moved to registered office address
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-04-18RES15CHANGE OF NAME 17/04/2013
2013-04-18CERTNMCompany name changed guardian (strathgarve) LIMITED\certificate issued on 18/04/13
2013-01-02AR0119/11/12 ANNUAL RETURN FULL LIST
2013-01-02AD03Register(s) moved to registered inspection location
2013-01-02AD02Register inspection address has been changed
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM Bridge House, 57 High Street Wednesfield Wolverhampton West Midlands WV11 1ST
2011-11-23AR0119/11/11 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-15AR0119/11/10 FULL LIST
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-24AR0119/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN HARTLAND / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL HARTLAND / 24/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW JOHN HARTLAND / 24/11/2009
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-28363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7
2008-04-21288aDIRECTOR APPOINTED KAREN ANN HARTLAND
2007-11-20363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-02363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19353LOCATION OF REGISTER OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: BRIDGE HOUSE, 57, HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV111SY
2005-12-19363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-19190LOCATION OF DEBENTURE REGISTER
2005-11-24RES13RE:APP DEBENTURE 26/08/05
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-21288bSECRETARY RESIGNED
2004-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to STRATHGARVE ESTATES 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 STRATHGARVE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-05-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-08-26 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 SEPTEMBER 2005 AND 2005-08-22 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
MORTGAGE DEBENTURE 2004-12-23 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2004-11-24 Satisfied AIB GROUP (UK) P.L.C.
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20/12/2004 AND 2004-11-24 Satisfied AIB GROUP (UK) PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20/12/2004 2004-11-24 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 STRATHGARVE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of STRATHGARVE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATHGARVE ESTATES LIMITED
Trademarks
We have not found any records of STRATHGARVE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATHGARVE ESTATES 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 (68100 - Buying and selling of own real estate) as STRATHGARVE ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STRATHGARVE ESTATES 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 STRATHGARVE ESTATES 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 STRATHGARVE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST15 8NA