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STRATTON PROPERTIES LIMITED

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

Company details

MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX

STRATTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00471225
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.26
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;EUR 3000000;GBP 352
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DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 02/03/2015
Form type: CH01
Date: 2015.06.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEBY SECRETARIES (JERSEY) LIMITED / 02/03/2015
Form type: CH04
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 02/03/2015
Form type: CH01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 02/03/2015
Form type: CH01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 02/03/2015
Form type: CH01
Date: 2015.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR NAOMI RIVE
Form type: TM01
Date: 2014.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 29/05/2013
Form type: CH01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 01/10/2009
Form type: CH01
Date: 2012.06.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEBY SECRETARIES (JERSEY) LIMITED / 01/10/2009
Form type: CH04
Date: 2012.06.06
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, JAMES COWPER LLP MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX, ENGLAND
Form type: AD01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, C/O JAMES COWPER LLP, MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX, ENGLAND
Form type: AD01
Date: 2012.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: AD01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 03/05/2010
Form type: CH01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR APPOINTED NAOMI JULIA RIVE
Form type: AP01
Date: 2010.06.08
Child documents:
Document type: ANNOTATION
Date: 2011.06.08
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 03/06/2010
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOXALL
Form type: TM01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 03/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 03/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 03/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED NAOMI JULIA RIVE
Form type: AP01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 31/10/2009
Form type: CH01
Date: 2010.01.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BOXALL / 30/01/2009
Form type: 288c
Date: 2009.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.15
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APPOINTMENT TERMINATED SECRETARY ALES ORTUZAR
Form type: 288b
Date: 2009.04.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / APPLEBY TRUST (JERSEY) LIMITED / 01/09/2006
Form type: 288c
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU
Form type: 287
Date: 2006.09.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11

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Company directors and board members:

APPLEBY SECRETARIES (JERSEY) LIMITED (current)
Secretary, 2002.06.28
14-14 ESPLANADE ST HELIER , JERSEY
JE1 1BD
JERSEY
FARAH ANA BALLANDS (current)
Director, SOLICITOR, 2004.12.23
14-14 ESPLANADE ST HELIER , JERSEY
JE1 1BD
JERSEY
KAREN JANE BENEST (current)
Director, 2004.12.23
14-14 ESPLANADE ST HELIER , JERSEY
JE1 1BD
JERSEY
WILLIAM PATRICK JONES (current)
Director, SOLICITOR, 2004.12.23
14-14 ESPLANADE ST HELIER , JERSEY
JE1 1BD
JERSEY
RICHARD JOHN STOBART PROSSER (current)
Director, ACCOUNTANT, 2004.12.23
14-14 ESPLANADE ST HELIER , JERSEY
JE1 1BD
JERSEY
DAVID VICTOR GIBBONS (resigned)
Secretary, 1996.11.22 - 2002.06.28
BRIARFIELDS HOMING ROAD PLOUGH CORNER , LITTLE CLACTON
CO16 9LU, ESSEX
ALES ORTUZAR (resigned)
Secretary, 2005.09.23 - 2009.03.02
56 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PP
MIREN MAITANE ORTUZAR (resigned)
Secretary, 1992.05.29 - 1996.11.22
LAGASCA 88 , MADRID 28001
SPAIN
GRAHAM RADFORD BOXALL (resigned)
Director, LAWYER, 2001.03.08 - 2002.07.25
LA CHAUMIERE LA RUE DES NOUETTES , ST OUEN
JE3 2GQ, JERSEY
GRAHAM RADFORD BOXALL (resigned)
Director, ADVOCATE, 2004.10.27 - 2004.12.23
LA CHAUMIERE LA RUE DES NOUETTES , ST OUEN
JE3 2GQ, JERSEY
GRAHAM RADFORD BOXALL (resigned)
Director, ADVOCATE, 2004.12.23 - 2010.03.31
BLAMPIED FARM RUE DE LA SCELLETERIE , ST LAWRENCE
JE3 1FZ, JERSEY
PAUL HARRIS (resigned)
Director, OPERATIONS DIRECTOR, 2002.08.01 - 2002.10.07
DARWELL HOUSE LA ROUTE DU PETIT, CLOS, ST. HELIER , JERSEY
JE2 3FX
DEBORAH JANE LANG (resigned)
Director, LAWYER, 2001.03.08 - 2002.10.07
FAIRFIELD RUE DE COIN , ST OUEN
JE3 2LJ, JERSEY
ALES ORTUZAR (resigned)
Director, ECONOMIST, 2002.10.07 - 2004.10.18
FLAT 56 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PR
GAIZKA ANDERE ORTUZAR (resigned)
Director, COMPANY DIRECTOR, 2000.01.24 - 2001.11.06
LAGASCA 88 , MADRID 28001
FOREIGN
SPAIN
GAIZKA ANDERE ORTUZAR (resigned)
Director, RETIRED, 2002.10.07 - 2004.10.18
LAGASCA 88 , MADRID 28001
FOREIGN
SPAIN
IBAN ORTUZAR (resigned)
Director, FINANCIAL INVESTMENT ADVISOR, 2002.10.07 - 2004.10.18
56 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PR
JON KOLDOBIKA ORTUZAR (resigned)
Director, COMPANY DIRECTOR, 2000.01.24 - 2001.11.06
LAGASCA 88 , MADRID
FOREIGN, 28001
SPAIN
JON KOLDOBIKA ORTUZAR (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 1996.11.19
LAGASCA 88 , MADRID
FOREIGN, 28001
SPAIN
JON KOLDOBIKA ORTUZAR (resigned)
Director, RETIRED, 2002.10.07 - 2004.10.18
LAGASCA 88 , MADRID 28001
FOREIGN
SPAIN
LUZ ORTUZAR (resigned)
Director, ECONOMIST, 2002.10.07 - 2004.10.18
FLAT 56 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PP
MIREN MAITANE ORTUZAR (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 2000.01.24
LAGASCA 88 , MADRID 28001
SPAIN
MIREN MAITANE ORTUZAR (resigned)
Director, RETIRED, 2002.10.07 - 2004.10.18
10 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PP
NAOMI JULIA RIVE (resigned)
Director, ADVOCATE, 2010.04.01 - 2014.03.21
MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE , NEWBURY
RG14 5UX, BERKSHIRE
ENGLAND

Companies near to STRATTON PROPERTIES ltd.

Information about the Private Limited Company STRATTON 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: 2016.05.09. Reload the data