Active
Company Information for STRATOS PROPERTY LIMITED
BAYDONS BARN COLLOPS ROAD, STEBBING, DUNMOW, ESSEX, CM6 3SZ,
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Company Registration Number
06045616
Private Limited Company
Active |
Company Name | |
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STRATOS PROPERTY LIMITED | |
Legal Registered Office | |
BAYDONS BARN COLLOPS ROAD STEBBING DUNMOW ESSEX CM6 3SZ Other companies in SN10 | |
Company Number | 06045616 | |
---|---|---|
Company ID Number | 06045616 | |
Date formed | 2007-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 06:10:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRATOS PROPERTY DEVELOPMENT AND INVESTMENT CONSULTANTS LIMITED | ROSE COTTAGE GREEN LANE OVER PEOVER KNUTSFORD WA16 8UH | Active | Company formed on the 2007-08-14 | |
STRATOS PROPERTY MANAGEMENT LLC | 1722 GILBERT DRIVE - MAYFIELD HTS OH 44124 | Active | Company formed on the 2008-03-01 | |
STRATOS PROPERTY PARTNERS LLP | 135 KINGS ROAD KINGSTON UPON THAMES SURREY KT2 5JE | Active | Company formed on the 2018-03-22 | |
STRATOS PROPERTY GROUP LLC | 5880 SW 91ST MIAMI FL 33156 | Active | Company formed on the 2018-01-24 | |
STRATOS PROPERTY GROUP PTY LTD | Active | Company formed on the 2019-02-26 | ||
STRATOS PROPERTY GROUP, LLC | 4314 ROARING TIMBER DR CONROE TX 77304 | Forfeited | Company formed on the 2020-07-06 | |
STRATOS PROPERTY SERVICES LIMITED | 23 GREEN CURVE BANSTEAD SM7 1NS | Active | Company formed on the 2020-09-28 | |
STRATOS PROPERTY GROUP LTD | 15425994 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2024-01-19 |
Officer | Role | Date Appointed |
---|---|---|
MARK TERENCE CLARK |
||
MARK TERENCE CLARK |
||
PAUL DENIS DENT |
||
SHAUN ADRIAN GOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DOMINIC JOHN WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALMERSTON COURT (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED | Director | 2008-04-21 | CURRENT | 1986-02-07 | Active | |
SECUREIDYLL PROPERTY MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 2001-06-15 | Active | |
EASY LET AND RENT LTD | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
DAWN GOULD TRAINING LTD | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060456160019 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-05-20 GBP 349,482 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-10-31 GBP 356,919 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060456160012 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-12 GBP 365,919 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060456160018 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-11-28 GBP 375,582 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-11-28 GBP 375,582 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060456160014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060456160014 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060456160019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060456160016 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060456160015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060456160008 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060456160004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060456160009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060456160008 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 385223 | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 385223 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060456160007 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM Carpe Diem Plough Lane Marston Wiltshire SN10 5SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 374630 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 374630 | |
CH01 | Director's details changed for Mr Mark Terence Clark on 2016-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ADRIAN GOULD / 13/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS DENT / 13/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK TERENCE CLARK on 2016-05-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE CLARK / 13/05/2016 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 348295 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060456160006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060456160005 | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 264812 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 264812 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 264812 | |
AR01 | 09/01/15 FULL LIST | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 264812 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 09/01/14 FULL LIST | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 198598 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060456160004 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/01/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
SH01 | 07/07/12 STATEMENT OF CAPITAL GBP 166558 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 151158 | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 150325 | |
AR01 | 09/01/12 FULL LIST | |
SH01 | 03/09/11 STATEMENT OF CAPITAL GBP 129233 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
SH01 | 07/08/11 STATEMENT OF CAPITAL GBP 110000 | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINIC JOHN WRIGHT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GOULD / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
88(2)R | AD 09/01/07-18/09/07 £ SI 55000@1=55000 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
MORTGAGE | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES (2010) LIMITED | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STRATOS PROPERTY 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. |