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STRATTON-STRELES ESTATES LIMITED

Learn more about STRATTON-STRELES ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER LOBBERSDOWN FARM, TETSWORTH, THAME, OXFORDSHIRE, OX9 7BB

STRATTON-STRELES ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00358869
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.17
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.16

List of company documents:

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DIRECTOR APPOINTED HUGH WILLIAM JARVIS
Form type: AP01
Date: 2016.02.08
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 42000
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 17/11/2014
Form type: CH01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 17/11/2014
Form type: CH01
Date: 2015.12.18
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY TAYLOR / 18/12/2013
Form type: CH01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE BURROUGHES / 18/12/2013
Form type: CH01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN JARVIS / 18/12/2013
Form type: CH01
Date: 2013.12.18
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN POORTVLIET
Form type: TM01
Date: 2012.08.28
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DIRECTOR APPOINTED MATTHEW ANTHONY VAN POORTVLIET
Form type: AP01
Date: 2012.01.16
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DIRECTOR APPOINTED MR HARRY HAMLIN-WRIGHT
Form type: AP01
Date: 2012.01.09
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DIRECTOR APPOINTED MR HARRY HAMLIN-WRIGHT
Form type: AP01
Date: 2012.01.09
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.22
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.09
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH VAN POORTVLIET / 20/10/2008
Form type: 288c
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY VAN POORTVLIET / 20/10/2008
Form type: 288c
Date: 2008.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.23
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REGISTERED OFFICE CHANGED ON 05/06/03 FROM:, BARNFIELD BOWERS LANE, RADNAGE, HIGH WYCOMBE BUCKS, HP14 4DT
Form type: 287
Date: 2003.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.25
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.01
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19

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Company directors and board members:

PENELOPE ANN JARVIS (current)
Secretary, CLERICAL WORKER, 2003.05.14
LOWER LOBBERSDOWN FARM , TETSWORTH THAME
OX9 7BB, OXFORDSHIRE
VANESSA JANE BURROUGHES (current)
Director, TEXTILE DESIGNER, 1991.12.31
POWELLS CHURCH ROAD STRATTON STRAWLESS , NORWICH
NR10 5LN, NORFOLK
HARRY HAMLIN-WRIGHT (current)
Director, VETERINARY SURGEON, 2011.12.09
POWELLS 1 & 2 CHURCH ROAD STRATTON STRAWLESS , NORWICH
NR10 5LN, NORFOLK
HUGH WILLIAM JARVIS (current)
Director, ACCOUNTANT, 2015.03.01
18 LATIMER HOUSE WENMAN ROAD , THAME
OX9 3JB, OXON
PENELOPE ANN JARVIS (current)
Director, HOUSEWIFE, 1991.12.31
LOWER LOBBERSDOWN FARM , TETSWORTH THAME
OX9 7BB, OXFORDSHIRE
KATHERINE MARY TAYLOR (current)
Director, HOUSEWIFE AND AROMATHERAPIST, 1991.12.31
STONEWALLS URQUHART , ELGIN
IV30 3NF, MORAYSHIRE
HUGH WILLIAM VAN POORTVLIET (current)
Director, FARMER, 1991.12.31
THE COPPICE MANOR FARM, CHURCH ROAD COLBY , AYLSHAM
NR11 7EE, NORFOLK
JEFFREY WILLIAM VAN POORTVLIET (current)
Director, FARMER, 1998.11.20
COLBY HALL COLBY AYLSHAM , NORWICH
NR11 7EE, NORFOLK
MATTHEW ANTHONY VAN POORTVLIET (current)
Director, NONE, 2011.12.09
46 GIBSON GARDENS NORTHWOLD ROAD , LONDON
N16 7HB, GREATER LONDON
DENIS ALFRED BURROUGHES (resigned)
Secretary, 1991.12.31 - 2003.05.11
BARNFIELD BOWERS LANE RADNAGE , HIGH WYCOMBE
HP14 4DT, BUCKINGHAMSHIRE
DENIS ALFRED BURROUGHES (resigned)
Director, RETIRED CONSULTANT, 1991.12.31 - 2003.05.11
BARNFIELD BOWERS LANE RADNAGE , HIGH WYCOMBE
HP14 4DT, BUCKINGHAMSHIRE
ANTHONY CORSTIAAN VAN POORTVLIET (resigned)
Director, LANDSCAPE GARDENER, 1991.12.31 - 2012.08.06
GROVE FARM STRATTON STRAWLESS , NORWICH
NR10 5LW, NORFOLK

Information about the Private Limited Company STRATTON-STRELES ESTATES 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: 2016.04.28. Reload the data