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STRAND COURT PROPERTIES LIMITED

Learn more about STRAND COURT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNTON PARK, SOMERCOTES, DERBY, DE55 4XJ

STRAND COURT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00404958
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.22
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 22.08
next due date: 2016.05.22
overdue: NO
last made update: 2014.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.25
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DIRECTOR APPOINTED MR DAVID STUART MURBY
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK
Form type: TM01
Date: 2016.02.05
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 23001000
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PREVEXT FROM 30/06/2015 TO 22/08/2015
Form type: AA01
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.04.12
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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THE TRANSACTION DOCUMENTS 24/07/2014
Form type: RES13
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.04.07
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
Form type: AP01
Date: 2012.02.24
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FULL ACCOUNTS MADE UP TO 25/06/11
Form type: AA
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
Form type: TM01
Date: 2012.02.23
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FACILITY AGREEMENT 24/06/2011
Form type: RES13
Date: 2011.07.14
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THAT THE TERMS OF TRANSATIONS/OVERDRAFT FACILITY AGREEMENT IS APPROVED 24/06/2011
Form type: RES13
Date: 2011.07.07
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11/05/11 STATEMENT OF CAPITAL GBP 23001000
Form type: SH19
Date: 2011.05.11
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SOLVENCY STATEMENT DATED 03/05/11
Form type: CAP-SS
Date: 2011.05.11
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CANC SHARE PREM ACCOUNT 03/05/2011
Form type: RES13
Date: 2011.05.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 26/06/10
Form type: AA
Date: 2010.12.21
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
Form type: AP01
Date: 2009.12.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALL
Form type: TM01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2009.11.05
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.07.13
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AD 26/06/09, GBP SI [email protected]=23000000, GBP IC 1000/23001000
Form type: 88(2)
Date: 2009.07.13
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NC INC ALREADY ADJUSTED 26/06/09
Form type: 123
Date: 2009.07.13
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GBP NC 1000/24000000, 26/06/2009
Form type: RES04
Date: 2009.07.13
Child documents:
Document type: ANNOTATION
Date: 2009.07.13
Form type: RES13
Document description: RE AQUISITION OF LAND 26/06/2009
Document type: ANNOTATION
Date: 2009.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 25/06/05
Form type: AA
Date: 2006.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 26/06/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30

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Company directors and board members:

MARK RICHARD HENSON (current)
Secretary, COMPANY SECRETARY, 2006.01.18
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARK RICHARD HENSON (current)
Director, COMPANY SECRETARY, 2006.09.29
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
DAVID STUART MURBY (current)
Director, ACCOUNTANT, 2016.01.01
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
RICHARD ANDREW COLE (resigned)
Secretary, 1998.05.01 - 2005.03.22
LODGE FARM EAKRING ROAD, WELLOW , NEWARK
NG22 0EG, NOTTINGHAMSHIRE
MICHAEL STANLEY THORNTON (resigned)
Secretary, 1990.12.03 - 1998.05.01
MANOR FARM LOWER SLAUGHTER , CHELTENHAM
GL54 2HP, GLOUCESTERSHIRE
JOHN ROBERT WALL (resigned)
Secretary, DIRECTOR, 2005.03.24 - 2006.01.18
9 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE
MARTIN CHARLES ALLEN (resigned)
Director, 2004.05.13 - 2004.10.13
10 QUORN PARK PAUDY LANE, BARROW UPON SOAR , LOUGHBOROUGH
LE12 8HL, LEICESTERSHIRE
PETER BURDON (resigned)
Director, 2004.10.13 - 2006.09.30
40 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX
RICHARD ANDREW COLE (resigned)
Director, COMPANY SECRETARY, 2004.07.06 - 2005.03.02
LODGE FARM EAKRING ROAD, WELLOW , NEWARK
NG22 0EG, NOTTINGHAMSHIRE
JOHN GORDON CULVERHOUSE (resigned)
Director, 1998.09.01 - 2004.07.06
HIGHAM CLIFFE HIGHAM , ALFRETON
DE55 6EH, DERBYSHIRE
NIGEL JOHN ETCHELLS (resigned)
Director, DIVISIONAL DIRECTOR, 1990.12.03 - 1993.06.18
GRISLOW FIELD CURBAR , SHEFFIELD
S32 3XF, YORKSHIRE
JONATHAN FELLOWS (resigned)
Director, ACCOUNTANT, 1997.04.01 - 1998.08.31
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
ALAN DAVID GOODWIN (resigned)
Director, DIRECTOR OF COMPANIES, 1990.12.03 - 1997.04.18
15 ROWLAND COURT ALFRETON , DERBY
DE55 7DZ, DERBYSHIRE
MICHAEL DAVID KILLICK (resigned)
Director, FINANCE DIRECTOR, 2012.02.17 - 2015.12.31
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
WILLIAM HENRY MARK ROBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.04 - 2012.02.17
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
CHRISTOPHER JOHN THORNTON (resigned)
Director, DIRECTOR OF COMPANIES, 1990.12.03 - 2004.05.13
ECCLESBOURNE HALLL IDRIDGEHAY , BELPER
DE56 2SB, DERBYSHIRE
MICHAEL STANLEY THORNTON (resigned)
Director, DIRECTOR OF COMPANIES, 1990.12.03 - 2000.03.18
MANOR FARM LOWER SLAUGHTER , CHELTENHAM
GL54 2HP, GLOUCESTERSHIRE
JOHN ROBERT WALL (resigned)
Director, 2005.03.01 - 2009.12.04
9 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE

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Information about the Private Limited Company STRAND COURT PROPERTIES 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: 2016.04.30. Reload the data