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J.W.STRATTON LIMITED

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

Company details

1 MILL LANE, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5AB

J.W.STRATTON LIMITED on the map

Company type: Private Limited Company
Company number: 00363119
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.09.05
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.03.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.17
SOVEREIGN HARBOUR LTD
- Outstanding on 2016.03.15

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 99999
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003631190009
Form type: MR01
Date: 2016.03.15
Child documents:
Document type: ANNOTATION
Date: 2016.03.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 003631190008
Form type: MR01
Date: 2015.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 003631190007
Form type: MR01
Date: 2015.11.16
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SECTION 519
Form type: MISC
Date: 2015.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.12
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.28
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR GEOFFERY CROOK
Form type: TM01
Date: 2014.03.19
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DIRECTOR APPOINTED MR PHILIP ERIC SHEPHERD
Form type: AP01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.08
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODWARD / 10/05/2012
Form type: CH01
Date: 2012.05.10
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GREENHALGH CROOK / 22/03/2012
Form type: CH01
Date: 2012.03.22
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.31
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GREENHALGH CROOK / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODWARD / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BATES / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS LISA DUNNE / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONY HOWARD
Form type: 288b
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED MR DAVID WOODWARD
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY HOWARD / 01/09/2007
Form type: 288c
Date: 2008.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BATES / 01/09/2007
Form type: 288c
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY TERESA HOWARD
Form type: 288b
Date: 2008.04.01
£2.95
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SECRETARY APPOINTED LISA DUNNE
Form type: 288a
Date: 2008.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.20
£2.95
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RETURN MADE UP TO 04/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LISA DUNNE (current)
Secretary, HOUSE BUILDERS, 2008.04.01
1 MILL LANE , SHOREHAM BY SEA
BN43 5AB, WEST SUSSEX
MARTIN FREDERICK BATES (current)
Director, MANAGING DIRECTOR, 1991.05.04
1 MILL LANE , SHOREHAM BY SEA
BN43 5AB, WEST SUSSEX
ENGLAND
PHILIP ERIC SHEPHERD (current)
Director, NON EXECUTIVE DIRECTOR, 2014.02.19
1 MILL LANE SHOREHAM-BY-SEA , WEST SUSSEX
BN43 5AB
DAVID JOHN WOODWARD (current)
Director, 2008.09.01
1 MILL LANE , SHOREHAM BY SEA
BN43 5AB, WEST SUSSEX
NICHOLAS ANTHONY CARPMAEL (resigned)
Secretary, 1991.05.04 - 1997.02.05
29 KINGS CRESCENT , SHOREHAM BY SEA
BN43 5LE, WEST SUSSEX
TERESA MARGARET HOWARD (resigned)
Secretary, 1997.02.05 - 2008.04.01
3 WARNHAM CLOSE GORING BY SEA , WORTHING
BN12 4JW, WEST SUSSEX
NICHOLAS ANTHONY CARPMAEL (resigned)
Director, BUILDER, 1991.05.04 - 1997.02.05
29 KINGS CRESCENT , SHOREHAM BY SEA
BN43 5LE, WEST SUSSEX
GEOFFERY GREENHALGH CROOK (resigned)
Director, RETIRED BANKER, 1998.03.24 - 2014.03.18
1 MILL LANE , SHOREHAM BY SEA
BN43 5AB, WEST SUSSEX
TONY HOWARD (resigned)
Director, 1991.05.04 - 2009.08.31
3 WARNHAM CLOSE GORING BY SEA , WORTHING
BN12 4JW, WEST SUSSEX
IVY VERA STRATTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1992.06.22
KINGS STONE HOUSE 12 HIGH STREET , KINGSTON UPON THAMES
KT1 1HD, SURREY

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Information about the Private Limited Company J.W.STRATTON 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