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STRATFORD-ON-AVON DEVELOPMENT COMPANY LIMITED

Learn more about STRATFORD-ON-AVON DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH

STRATFORD-ON-AVON DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00156761
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.05
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company STRATFORD-ON-AVON DEVELOPMENT COMPANY LIMITED is a Private Limited Company, registration number 00156761, established in United Kingdom on the 5. July 1919. The company is now active. The company has been in business for 97 years and 5 months. The company is based on BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH. Business of the company STRATFORD-ON-AVON DEVELOPMENT COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/02/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.20. We do not have any information about the company STRATFORD-ON-AVON DEVELOPMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 16335
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR APPOINTED MISS CHARLOTTE ROSE IRONMONGER
Form type: AP01
Date: 2015.02.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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CURREXT FROM 30/09/2009 TO 31/03/2010
Form type: 225
Date: 2009.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.31
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, BARCLAYS BANK CHAMBERS, STRATFORD ON AVON, WARWICKSHIRE, CV37 6AH
Form type: 287
Date: 2009.03.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IRONMONGER / 01/01/2009
Form type: 288c
Date: 2009.03.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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SECRETARY APPOINTED MR CHRISTOPHER IRONMONGER
Form type: 288a
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT
Form type: 288b
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARLES FLINT
Form type: 288b
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.26
£2.95
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£ IC 17442/16335, 29/07/96, £ SR [email protected]=1107
Form type: 169
Date: 1996.08.16
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ALTER MEM AND ARTS 03/07/96
Form type: SRES01
Date: 1996.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01

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Company directors and board members:

CHRISTOPHER IRONMONGER (current)
Secretary, SURVEYOR, 2008.03.17
THE OLD SCHOOL CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8HX, WARWICKSHIRE
CHARLOTTE ROSE IRONMONGER (current)
Director, SELF EMPLOYED, 2014.07.18
THE OLD SCHOOL CLIFFORD CHAMBERS , STRATFORD-UPON-AVON
CV37 8HX, WARWICKSHIRE
ENGLAND
CHRISTOPHER IRONMONGER (current)
Director, SURVEYOR, 1991.02.20
THE OLD SCHOOL CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8HX, WARWICKSHIRE
CHARLES JAMES BRAGG FLINT (resigned)
Secretary, 1991.02.20 - 2008.03.17
THE CART HOVEL LITTLE ALNE , HENLEY IN ARDEN
B95 6HW, WARWICKSHIRE
CHARLES JAMES BRAGG FLINT (resigned)
Director, RETIRED, 1991.02.20 - 2008.03.17
THE CART HOVEL LITTLE ALNE , HENLEY IN ARDEN
B95 6HW, WARWICKSHIRE
WILFRED ROOKES (resigned)
Director, RETIRED, 1991.02.20 - 1996.07.02
10 BENNETTS HILL , BIRMINGHAM
B2 5RS, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 650,000
Current Assets £ 88,453
Debtors £ 19,884
Shareholder Funds £ 147,942
Profit Loss Account Reserve £ 7,110
Revaluation Reserve £ 123,390
Called Up Share Capital £ 16,335
Net Assets Liabilities Including Pension Asset Liability £ 147,942
Total Assets Less Current Liabilities £ 647,942
Net Current Assets Liabilities £ 2,058
Creditors Due Within One Year £ 90,511
Cash Bank In Hand £ 68,569
Share Capital Allotted Called Up Paid £ 16,335
Number Shares Allotted £ 16,335
Tangible Fixed Assets Cost Or Valuation £ 650,000
Capital Redemption Reserve £ 1,107
Creditors Due After One Year £ 500,000

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Information about the Private Limited Company STRATFORD-ON-AVON DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data