STRATTON PROPERTIES LIMITED

STRATTON PROPERTIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	STRATTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00471225
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATTON PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STRATTON PROPERTIES LIMITED located?

Registered Office Address	2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of STRATTON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
IBERTANICA LIMITED	Jul 26, 1949	Jul 26, 1949

What are the latest accounts for STRATTON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STRATTON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for STRATTON PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Confirmation statement made on Jan 14, 2025 with updates

CS01

Jan 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Re: the authorised share capital of the company increased 14/01/2025	RES13

Jan 14, 2025

Statement of capital following an allotment of shares on Jan 14, 2025

Capital: EUR 12,575,829
Capital: GBP 352

SH01

Jan 14, 2025

Statement of capital following an allotment of shares on Jan 14, 2025

Capital: EUR 12,528,817
Capital: GBP 352

SH01

Jan 14, 2025

Statement of capital following an allotment of shares on Jan 14, 2025

Capital: EUR 10,220,256
Capital: GBP 352

SH01

Jan 14, 2025

Statement of capital following an allotment of shares on Jan 14, 2025

Capital: EUR 3,763,362
Capital: GBP 352

SH01

Oct 12, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Jun 26, 2024

Confirmation statement made on May 29, 2024 with updates

CS01

Jun 12, 2024

Secretary's details changed for Ocorian Secretaries (Jersey) Limited on May 01, 2024

CH04

May 02, 2024

Appointment of Mrs Amy Marie Mcmullan as a director on Mar 27, 2024

AP01

May 02, 2024

Termination of appointment of Gerald Stewart Warwick as a director on Mar 27, 2024

TM01

Dec 12, 2023

Appointment of Mrs Lorna Margaret Zimny as a director on Dec 07, 2023

AP01

Dec 12, 2023

Appointment of Mr Nicholas John Bland as a director on Dec 07, 2023

AP01

Dec 12, 2023

Appointment of Mr Gerald Stewart Warwick as a director on Dec 07, 2023

AP01

Dec 12, 2023

Termination of appointment of Circle Corporate Services (Jersey) Limited as a director on Dec 07, 2023

TM01

Dec 12, 2023

Termination of appointment of Ocorian Corporate Services (Jersey) Limited as a director on Dec 07, 2023

TM01

Dec 12, 2023

Termination of appointment of Paul Michel Butel as a director on Dec 07, 2023

TM01

Oct 11, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Jun 08, 2023

Confirmation statement made on May 29, 2023 with updates

CS01

Nov 02, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Jun 08, 2022

Confirmation statement made on May 29, 2022 with updates

CS01

Jun 08, 2022

Secretary's details changed for Estera Secretaries (Jersey) Limited on Dec 11, 2020

CH04

Dec 24, 2021

Accounts for a small company made up to Dec 31, 2020

AA

View All Filings

Who are the officers of STRATTON PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCORIAN SECRETARIES (JERSEY) LIMITED

Jun 28, 2002

Secretary

New Street

JE2 3RA St Helier

4

Jersey

Legal Form	PRIVATE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY CHANNEL ISLANDS
Registration Number	22722

96644470008

BLAND, Nicholas John

Dec 07, 2023

Director

Communications Road

Greenham Business Park

RG19 6AB Newbury

2

Berkshire

England

England

British

1975-9

Director

140309730001

MCMULLAN, Amy Marie

Mar 27, 2024

Director

The Legacy Building

Queens Road

BT3 9DT Belfast

Unit 4

Northern Ireland

Northern Ireland

Irish

1992-9

Director

308364280001

ZIMNY, Lorna Margaret

Dec 07, 2023

Director

Communications Road

Greenham Business Park

RG19 6AB Newbury

2

Berkshire

England

Northern Ireland

British

1971-3

Accountant

248262630001

GIBBONS, David Victor

Nov 22, 1996

Jun 28, 2002

Secretary

Briarfields Homing Road

Plough Corner

CO16 9LU Little Clacton

Essex

British

39579170001

Sep 23, 2005

Mar 02, 2009

Secretary

56 Crown Lodge

12 Elystan Street

SW3 3PP London

British

108958010001

ORTUZAR, Miren Maitane

Nov 22, 1996

Secretary

Lagasca 88

Madrid 28001

Spain

British

86802240001

BALLANDS, Farah Ana

Dec 23, 2004

Apr 26, 2017

Director

St Helier

JE1 1BD Jersey

14-14 Esplanade

Jersey

England

British

1968-6

Solicitor

103584980003

BENEST, Karen Jane

Dec 23, 2004

Dec 18, 2020

Director

Esplanade

St Helier

JE1 1EE Jersey

13-14

Jersey

Jersey

British

1966-8

Director

103919910001

BOXALL, Graham Radford

Dec 23, 2004

Mar 31, 2010

Director

Rue De La Scelleterie

JE3 1FZ St Lawrence

Blampied Farm

Jersey

British

1945-1

Advocate

96187950002

BOXALL, Graham Radford

Oct 27, 2004

Dec 23, 2004

Director

La Chaumiere La Rue Des

Nouettes

JE3 2GQ St Ouen

Jersey

British

1945-1

Advocate

96187950001

BOXALL, Graham Radford

Mar 08, 2001

Jul 25, 2002

Director

La Chaumiere La Rue Des

Nouettes

JE3 2GQ St Ouen

Jersey

British

1945-1

Lawyer

96187950001

BUTEL, Paul Michel

Dec 30, 2020

Dec 07, 2023

Director

New Street

JE2 3RA St Helier

26

Jersey

Jersey

British

1967-6

Director

245303980002

DOWLING, Brendan Joseph

Apr 26, 2017

Dec 16, 2020

Director

Esplanade

St Helier

JE1 1EE Jersey

13-14

Jersey

Jersey

Irish

1971-4

Company Director

231880700001

Aug 01, 2002

Oct 07, 2002

Director

Darwell House

La Route Du Petit, Clos, St. Helier

JE2 3FX Jersey

British

1964-12

Operations Director

95859770001

JONES, William Patrick

Dec 23, 2004

Dec 16, 2020

Director

Esplanade

St Helier

JE1 1EE Jersey

13-14

Jersey

Jersey

British

1960-5

Solicitor

103584910001

LANG, Deborah Jane

Mar 08, 2001

Oct 07, 2002

Director

Fairfield

Rue De Coin

JE3 2LJ St Ouen

Jersey

British

1961-12

Lawyer

75220520001

MCENERY, Melanie Belle

Apr 26, 2017

Dec 16, 2020

Director

Esplanade

St Helier

JE1 1EE Jersey

13-14

Jersey

Jersey

British

1971-11

Company Director

231880380001

Oct 07, 2002

Oct 18, 2004

Director

Flat 56 Crown Lodge

12 Elystan Street

SW3 3PR London

British

1976-6

Economist

78307220001

ORTUZAR, Gaizka Andere

Oct 07, 2002

Oct 18, 2004

Director

Lagasca 88

FOREIGN Madrid 28001

Spain

British

1936-3

Retired

86802410001

ORTUZAR, Gaizka Andere

Jan 24, 2000

Nov 06, 2001

Director

Lagasca 88

FOREIGN Madrid 28001

Spain

British

1936-3

Company Director

86802410001

Oct 07, 2002

Oct 18, 2004

Director

56 Crown Lodge

12 Elystan Street

SW3 3PR London

British

1970-6

Financial Investment Advisor

86802000001

ORTUZAR, Jon Koldobika

Oct 07, 2002

Oct 18, 2004

Director

Lagasca 88

FOREIGN Madrid 28001

Spain

British

1932-1

Retired

86802350001

ORTUZAR, Jon Koldobika

Jan 24, 2000

Nov 06, 2001

Director

Lagasca 88

FOREIGN Madrid

28001

Spain

British

1932-1

Company Director

68389920001

ORTUZAR, Jon Koldobika

Nov 19, 1996

Director

Lagasca 88

FOREIGN Madrid

28001

Spain

British

1932-1

Company Director

68389920001

Oct 07, 2002

Oct 18, 2004

Director

Flat 56 Crown Lodge

12 Elystan Street

SW3 3PP London

British

1974-1

Economist

86802140002

ORTUZAR, Miren Maitane

Oct 07, 2002

Oct 18, 2004

Director

10 Crown Lodge

12 Elystan Street

SW3 3PP London

British

1939-8

Retired

86802240002

ORTUZAR, Miren Maitane

Jan 24, 2000

Director

Lagasca 88

Madrid 28001

Spain

British

1939-8

Company Director

86802240001

PROSSER, Richard John Stobart

Dec 23, 2004

Dec 16, 2020

Director

Esplanade

St Helier

JE1 1EE Jersey

13-14

Jersey

Jersey

British

1960-4

Accountant

265139290001

RIVE, Naomi Julia

Apr 01, 2010

Mar 21, 2014

Director

Overbridge Square

Hambridge Lane

RG14 5UX Newbury

Mill House

Berkshire

England

Jersey

British

1976-12

Advocate

151692250001

WARWICK, Gerald Stewart

Dec 07, 2023

Mar 27, 2024

Director

Communications Road

Greenham Business Park

RG19 6AB Newbury

2

Berkshire

England

United Kingdom

British

1958-7

Accountant

235784140001

CIRCLE CORPORATE SERVICES (JERSEY) LIMITED

Dec 30, 2020

Dec 07, 2023

Director

New Street

JE2 3RA St Helier

26

Jersey

Legal Form	PRIVATE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY CHANNEL ISLANDS
Registration Number	95841

278936360001

OCORIAN CORPORATE SERVICES (JERSEY) LIMITED

Dec 30, 2020

Dec 07, 2023

Director

New Street

JE2 3RA St Helier

26

Jersey

Legal Form	PRIVATE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY CHANNEL ISLANDS
Registration Number	95840

263854240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATTON PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkside Capital Limited

Apr 06, 2016

Communications Road

Greenham Business Park

RG19 6AB Newbury

2

Berkshire

England

No

Legal Form	Limited
Country Registered	England
Legal Authority	Limtied
Place Registered	England And Wales
Registration Number	03869442

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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