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STREATHURST PROPERTY CO. LIMITED

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

Company details

CROSSPOINT HOUSE 1ST FLOOR, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA

STREATHURST PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00804188
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.07
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.16
ROMA FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1992.08.15
NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1997.01.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LODER / 09/07/2015
Form type: CH01
Date: 2015.12.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, MINT HOUSE, 6 STANLEY PARK ROAD, WALLINGTON SURREY, SM6 0HA
Form type: AD01
Date: 2011.11.08
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LODER / 16/11/2010
Form type: CH01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LODER / 16/11/2010
Form type: CH01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LODER / 16/11/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LODER / 16/11/2009
Form type: CH01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
Form type: 225
Date: 2002.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.12
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AAMD
Date: 2001.03.14
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.27
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 28/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.06

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Company directors and board members:

CARMEL ELIZABETH LODER (current)
Secretary, 2007.01.14
98 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
MARK ANDREW LODER (current)
Director, MARKET RESEARCHER, 2003.11.16
103A PUTNEY BRIDGE ROAD , LONDON
SW15 2PA
TIMOTHY JOHN LODER (current)
Director, 1996.02.28
74 NOWER ROAD , DORKING
RH4 3BX, SURREY
EDWIN THOMAS LODER (resigned)
Secretary, 1991.11.28 - 2006.07.07
FLAT 3 15 THE GRANGE WIMBLEDON , LONDON
SW19 4PS
EDWIN THOMAS LODER (resigned)
Director, CHARTERED SURVEYOR, 1991.11.28 - 2006.07.07
FLAT 3 15 THE GRANGE WIMBLEDON , LONDON
SW19 4PS
BRENDA WILLSON (resigned)
Director, ACCOUNTS CLERK/BOOK KEEPER, 1991.11.28 - 1998.01.30
33 LINCOLN DRIVE PYRFORD , WOKING
GU22 8RR, SURREY
Date 2015.03.31 2014.03.31
Fixed Assets £ 525,450 - 0.36 % £ 527,350
Tangible Fixed Assets £ 522,035 - 0.07 % £ 522,401
Current Assets £ 27,783 + 38.34 % £ 20,083
Tangible Fixed Assets Depreciation £ 12,228 + 3.91 % £ 11,768
Provisions For Liabilities Charges £ 354 - 14.7 % £ 415
Debtors £ 18,555 + 3516.96 % £ 513
Shareholder Funds £ 537,496 + 1.7 % £ 528,529
Profit Loss Account Reserve £ 144,113 + 6.64 % £ 135,146
Revaluation Reserve £ 393,283 £ 393,283
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 537,496 + 1.7 % £ 528,529
Total Assets Less Current Liabilities £ 537,850 + 1.68 % £ 528,944
Net Current Assets Liabilities £ 12,400 + 677.92 % £ 1,594
Creditors Due Within One Year £ 15,383 - 16.8 % £ 18,489
Cash Bank In Hand £ 9,228 - 52.85 % £ 19,570
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 534,263 + 0.02 % £ 534,169
Investments Fixed Assets £ 3,415 - 31 % £ 4,949

Companies near to STREATHURST PROPERTY CO. ltd.

Information about the Private Limited Company STREATHURST PROPERTY CO. 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: 2016.06.06. Reload the data