J.W. STRATTON (SHOREHAM) LIMITED

J.W. STRATTON (SHOREHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.W. STRATTON (SHOREHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00661402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.W. STRATTON (SHOREHAM) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is J.W. STRATTON (SHOREHAM) LIMITED located?

    Registered Office Address
    1 Mill Lane
    BN43 5AB Shoreham By Sea
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.W. STRATTON (SHOREHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for J.W. STRATTON (SHOREHAM) LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for J.W. STRATTON (SHOREHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Notification of J W Stratton Ltd as a person with significant control on Nov 16, 2022

    1 pagesPSC02

    Cessation of David John Woodward as a person with significant control on Nov 16, 2022

    1 pagesPSC07

    Cessation of James Derek Meachim as a person with significant control on Nov 16, 2022

    1 pagesPSC07

    Director's details changed for Mr James Derek Meachim on Dec 16, 2020

    2 pagesCH01

    Change of details for Mr James Derek Meachim as a person with significant control on Dec 16, 2020

    2 pagesPSC04

    Cessation of Martin Frederick Bates as a person with significant control on May 31, 2022

    1 pagesPSC07

    Termination of appointment of Martin Frederick Bates as a director on May 31, 2022

    1 pagesTM01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Director's details changed for Mr Martin Frederick Bates on Jan 07, 2022

    2 pagesCH01

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Director's details changed for Mr James Derek Meachim on Sep 01, 2018

    2 pagesCH01

    Notification of James Derek Meachim as a person with significant control on Sep 01, 2018

    2 pagesPSC01

    Appointment of Mr James Derek Meachim as a director on Sep 01, 2018

    2 pagesAP01

    Who are the officers of J.W. STRATTON (SHOREHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Lisa
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    United Kingdom
    Secretary
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    United Kingdom
    BritishHouse Builders129184530001
    MEACHIM, James Derek
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    Director
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    EnglandBritishContracts Director250144840002
    WOODWARD, David John
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    United Kingdom
    Director
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    United Kingdom
    United KingdomBritishDirector132925160002
    CARPMAEL, Nicholas Anthony
    29 Kings Crescent
    BN43 5LE Shoreham By Sea
    West Sussex
    Secretary
    29 Kings Crescent
    BN43 5LE Shoreham By Sea
    West Sussex
    British9860470002
    HOWARD, Teresa Margaret
    3 Warnham Close
    Goring By Sea
    BN12 4JW Worthing
    West Sussex
    Secretary
    3 Warnham Close
    Goring By Sea
    BN12 4JW Worthing
    West Sussex
    British51414720003
    BATES, Martin Frederick
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    England
    Director
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    England
    United KingdomBritishCompany Director6636590005
    CARPMAEL, Nicholas Anthony
    29 Kings Crescent
    BN43 5LE Shoreham By Sea
    West Sussex
    Director
    29 Kings Crescent
    BN43 5LE Shoreham By Sea
    West Sussex
    BritishBuilder9860470002
    HOWARD, Tony
    3 Warnham Close
    Goring By Sea
    BN12 4JW Worthing
    West Sussex
    Director
    3 Warnham Close
    Goring By Sea
    BN12 4JW Worthing
    West Sussex
    BritishBuilder9860480002
    STRATTON, Ivy Vera
    Kings Stone House 12 High Street
    KT1 1HD Kingston Upon Thames
    Surrey
    Director
    Kings Stone House 12 High Street
    KT1 1HD Kingston Upon Thames
    Surrey
    BritishCompany Director9860490001

    Who are the persons with significant control of J.W. STRATTON (SHOREHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J W Stratton Ltd
    Mill Lane
    BN43 5AB Shoreham-By-Sea
    1
    England
    Nov 16, 2022
    Mill Lane
    BN43 5AB Shoreham-By-Sea
    1
    England
    No
    Legal FormPrivate Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Derek Meachim
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    Sep 01, 2018
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David John Woodward
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    Apr 06, 2016
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Frederick Bates
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    Apr 06, 2016
    Mill Lane
    BN43 5AB Shoreham By Sea
    1
    West Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0