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STRATHAVON PROPERTY TRUST LIMITED

Learn more about STRATHAVON PROPERTY TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HURST HOUSE, HIGH STREET RIPLEY, SURREY, GU23 6AY

STRATHAVON PROPERTY TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00439828
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.28
last member list: 2016.04.19
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: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

GUINNESS MAHON & CO. LTD.
MORTGAGE - Outstanding on 1987.07.28
GUARDIAN ASSURANCE PLC
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1998.08.04
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2000.03.10
LLOYDS BANK PLC
- Outstanding on 2014.11.18

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 102
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.21
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.11.25
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004398280024
Form type: MR01
Date: 2014.11.18
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.12.28
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.12.07
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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ALTER ARTICLES 24/11/2010
Form type: RES01
Date: 2010.12.22
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA GRAHAM / 19/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2009.02.02
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DIRECTOR APPOINTED MISS LAURA DEBORAH GRAHAM
Form type: 288a
Date: 2008.09.15
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2005.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/03
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.10.06
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.10.06

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Company directors and board members:

SANDRA GISELLE GRAHAM (current)
Secretary, 1992.04.19
10 MULBERRY WALK , LONDON
SW3 6DY
ANDREW BARRY GRAHAM (current)
Director, COMPANY DIRECTOR, 1992.04.19
10 MULBERRY WALK , LONDON
SW3 6DY
EMMA JUDY GRAHAM (current)
Director, COMPANY DIRECTOR, 2005.01.10
10 MULBERRY WALK , LONDON
SW3 6DY
LAURA DEBORAH GRAHAM (current)
Director, RESEARCH ASSISTANT, 2008.07.25
10 MULBERRY WALK , LONDON
SW3 6DY
NATASHA SANDRA GRAHAM (current)
Director, 2003.12.12
20 ALBERT MEW , LONDON
W8 5RU
SANDRA GISELLE GRAHAM (current)
Director, COMPANY DIRECTOR, 1992.04.19
10 MULBERRY WALK , LONDON
SW3 6DY
Date 2013.03.25
Fixed Assets £ 3,152,206
Tangible Fixed Assets £ 3,071,504
Current Assets £ 639,329
Tangible Fixed Assets Depreciation £ 50,388
Debtors £ 639,329
Shareholder Funds £ 2,447,750
Profit Loss Account Reserve £ 100,848
Revaluation Reserve £ 2,462,981
Called Up Share Capital £ 102
Net Assets Liabilities Including Pension Asset Liability £ 2,447,750
Total Assets Less Current Liabilities £ 3,289,750
Net Current Assets Liabilities £ 137,544
Creditors Due Within One Year £ 501,785
Cash Bank In Hand £ 127,462
Share Capital Allotted Called Up Paid £ 102
Number Shares Allotted £ 10,200
Tangible Fixed Assets Increase Decrease From Revaluations £ 531,489
Tangible Fixed Assets Disposals £ 2,102,993
Tangible Fixed Assets Cost Or Valuation £ 1,500,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,795
Investments Fixed Assets £ 75,579
Creditors Due After One Year £ 842,000

Companies near to STRATHAVON PROPERTY TRUST ltd.

Information about the Private Limited Company STRATHAVON PROPERTY TRUST 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: 2016.05.04. Reload the data