STRATTONS LIMITED
Overview
| Company Name | STRATTONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00816110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATTONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is STRATTONS LIMITED located?
| Registered Office Address | Worthy House 14 Winchester Road RG21 8UQ Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATTONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERNON STRATTON LIMITED | Aug 18, 1964 | Aug 18, 1964 |
What are the latest accounts for STRATTONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATTONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for STRATTONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Change of details for Mr Richard Mark Lowles Stratton as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 28, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Richard Mark Lowles Stratton on Jul 03, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Lisa Caroline Stratton on Jul 01, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Richard Mark Lowles Stratton on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from The Old Dairy Long Walk Easton Winchester Hampshire SO21 1DG to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on Jul 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Change of details for Mr Richard Mark Lowles Stratton as a person with significant control on Mar 28, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Mark Lowles Stratton on Mar 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 28, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with updates | 6 pages | CS01 | ||
Confirmation statement made on Oct 14, 2019 with updates | 6 pages | CS01 | ||
Secretary's details changed for Mrs Lisa Caroline Stratton on Oct 28, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Richard Mark Lowles Stratton on Oct 28, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Who are the officers of STRATTONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Lisa Caroline | Secretary | 14 Winchester Road RG21 8UQ Basingstoke Worthy House Hampshire United Kingdom | British | 61776930002 | ||||||
| STRATTON, Richard Mark Lowles | Director | 14 Winchester Road RG21 8UQ Basingstoke Worthy House Hampshire United Kingdom | England | British | 68853640005 | |||||
| LATTA, Peter John | Secretary | Flat 5 19a Wetherby Gardens SW5 0JP London | British | 142262030001 | ||||||
| BRACHER, Piers Garnett | Director | 23 Werter Road SW15 2LL London | England | British | 57406730001 | |||||
| DAY, Geofrey | Director | 89 Queens Walk South Ruislip HA4 0NN Ruislip Middlesex | British | 15227530001 | ||||||
| HILL, Richard Spofforth | Director | 19 Chipstead Street SW6 3SR London | British | 17928900001 | ||||||
| LATTA, Peter John | Director | Flat 5 19a Wetherby Gardens SW5 0JP London | United Kingdom | British | 142262030001 | |||||
| MELIK, Richard George | Director | Flat 2a 71a Knightsbridge SW1X 7RB London | British | 57458750001 | ||||||
| PAINTER, Graham Edward | Director | Flat 8 7 Elm Park Gardens SW10 9QG London | United Kingdom | British | 30378690001 | |||||
| SMITH DOUGLAS, Charles | Director | Flat 15 28 Beaufort Gardens SW3 6BD London | British | 64968900002 | ||||||
| STRATTON, Vernon Gordon Lennox | Director | 15 Donne Place SW3 2NG London | British | 14620050001 |
Who are the persons with significant control of STRATTONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Lowles Stratton | Apr 06, 2016 | 14 Winchester Road RG21 8UQ Basingstoke Worthy House Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0