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STRATFIELD SAYE LIMITED

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

Company details

THE ESTATE OFFICE, STRATFIELD SAYE, READING, RG7 2BT

STRATFIELD SAYE LIMITED on the map

Company type: Private Limited Company
Company number: 01054102
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.18
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Company STRATFIELD SAYE LIMITED is a Private Limited Company, registration number 01054102, established in United Kingdom on the 18. May 1972. The company is now active. The company has been in business for 44 years and 6 months. This company used to be called STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED. The company is based on THE ESTATE OFFICE, STRATFIELD SAYE, READING, RG7 2BT. Business of the company STRATFIELD SAYE LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JAMES HARE" from the 2016.07.06. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company STRATFIELD SAYE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES HARE
Form type: TM01
Date: 2016.07.06
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DIRECTOR APPOINTED MRS HELEN MARIE WILLIAMS
Form type: AP01
Date: 2016.07.06
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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.13
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARCHIONESS OF DOURO ANTONIA ELIZABETH BRIGID LUISE WELLESLEY THE MARCHIONESS OF DOURO / 08/01/2015
Form type: CH01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WELLESLEY
Form type: TM01
Date: 2015.07.09
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.07
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.22
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.25
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR APPOINTED MR JAMES FREDERICK TRELAWNY HARE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SEDGWICK
Form type: TM01
Date: 2010.09.06
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APPOINTMENT TERMINATED, SECRETARY PAUL SEDGWICK
Form type: TM02
Date: 2010.09.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF DOURO ARTHUR CHARLES VALERIAN WELLESLEY / 14/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF MORNINGTON ARTHUR GERALD THE EARL OF MORNINGTON / 14/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ANTONIA ELIZABETH BRIGID LUISE WELLESLEY THE MARCHIONESS OF DOURO / 14/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SEDGWICK / 14/11/2009
Form type: CH01
Date: 2009.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
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SECRETARY APPOINTED MR PAUL JOHN SEDGWICK
Form type: 288a
Date: 2008.04.30
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APPOINTMENT TERMINATED SECRETARY GARY ABBOTT
Form type: 288b
Date: 2008.04.30
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.28
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.22
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30

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Company directors and board members:

THE EARL OF MORNINGTON ARTHUR GERALD THE EARL OF MORNINGTON (current)
Director, COMPANY DIRECTOR, 2000.01.22
THE ESTATE OFFICE STRATFIELD SAYE , READING
RG7 2BT
ANTONIA ELIZABETH BRIGID LUISE WELLESLEY THE DUCHESS OF WELLINGTON (current)
Director, COMPANY DIRECTOR, 2000.01.22
THE ESTATE OFFICE STRATFIELD SAYE , READING
RG7 2BT
HELEN MARIE WILLIAMS (current)
Director, FINANCE DIRECTOR, 2016.07.06
THE ESTATE OFFICE STRATFIELD SAYE , READING
RG7 2BT
GARY WILLIAM HENRY ABBOTT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.12.31 - 2008.04.30
9 ROCKINGHAM ROAD , NEWBURY
RG14 5PD, BERKSHIRE
PATRICK JOHN KINCAID AUBREY-FLETCHER (resigned)
Secretary, 1991.11.14 - 1996.08.12
THE GRANARY STRATFIELD SAYE , READING
RG7 2BZ, BERKSHIRE
DAVID GEORGE ELSBURY (resigned)
Secretary, 1996.08.12 - 2000.06.06
PARKSIDE BASINGSTOKE ROAD HECKFIELD HOOK , BASINGSTOKE
RG27 0LN, HAMPSHIRE
CAROL ANNE HILL (resigned)
Secretary, 2000.08.14 - 2003.12.31
EMBRIDGE SAINFOIN LANE , OAKLEY
RG23 7HZ, HAMPSHIRE
PAUL JOHN SEDGWICK (resigned)
Secretary, LAND AGENT, 2008.04.30 - 2010.09.06
HOME FARM HOUSE STRATFIELD SAYE , READING
RG7 2BT
GRAHAM HENRY TONGUE (resigned)
Secretary, 2000.06.06 - 2000.08.14
MILTON HOUSE STRATFIELD SAYE , READING
RG7 2BT
JAMES FREDERICK TRELAWNY HARE (resigned)
Director, CHARTERED SURVEYOR, 2010.09.06 - 2016.07.06
THE ESTATE OFFICE STRATFIELD SAYE , READING
RG7 2BT
HER GRACE THE DUCHESS OF WELLINGTON (resigned)
Director, 1991.11.14 - 2000.01.13
STRATFIELD SAYE HOUSE STRATFIELD SAYE , BASINGSTOKE
RG27 0AJ, HAMPSHIRE
PAUL JOHN SEDGWICK (resigned)
Director, LAND AGENT, 2003.09.01 - 2010.09.06
THE ESTATE OFFICE STRATFIELD SAYE , READING
RG7 2BT
GRAHAM HENRY TONGUE (resigned)
Director, CHARTERED LAND AGENT, 2000.01.22 - 2003.09.01
MILTON HOUSE STRATFIELD SAYE , READING
RG7 2BT
ARTHUR CHARLES VALERIAN WELLESLEY (resigned)
Director, 1991.11.14 - 2015.07.09
THE ESTATE OFFICE STRATFIELD SAYE , READING
RG7 2BT
RICHARD WELLESLEY (resigned)
Director, 1991.11.14 - 1999.08.27
KNOCKDOLIAN FARMS COLMONELL , GIRVAN
KA26 0LB
HIS GRACE ARTHUR VALERIAN WELLINGTON (resigned)
Director, 1991.11.14 - 2000.01.13
STRATFIELD SAYE HOUSE , BASINGSTOKE
RG27 0AS, HAMPSHIRE

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Information about the Private Limited Company STRATFIELD SAYE 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: 2016.07.22. Reload the data