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STRIDE TREGLOWN GROUP PLC

STRIDE TREGLOWN GROUP PLC

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

    • Overview

    Company NameSTRIDE TREGLOWN GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03464501
    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 STRIDE TREGLOWN GROUP PLC?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is STRIDE TREGLOWN GROUP PLC located?

    Registered Office Address
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of STRIDE TREGLOWN GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    RETAINPROFIT PUBLIC LIMITED COMPANYNov 12, 1997Nov 12, 1997

    What are the latest accounts for STRIDE TREGLOWN GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STRIDE TREGLOWN GROUP PLC?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for STRIDE TREGLOWN GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Termination of appointment of David James Hunter as a director on Dec 31, 2023

    		1 pagesTM01

    Cessation of David James Hunter as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		42 pagesAA

    Cessation of Gary Victor Milliner as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Notification of Daniel Sebastian Van Luttmer as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Director's details changed for Mr Daniel Sebastian Van Luttmer on Jan 01, 2021

    		2 pagesCH01

    Appointment of Mr Daniel Sebastian Van Luttmer as a director on Jan 01, 2021

    		2 pagesAP01

    Termination of appointment of Gary Victor Milliner as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2020 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		40 pagesAA

    Termination of appointment of David Anthony Steele as a director on Dec 31, 2019

    		1 pagesTM01

    Cessation of David Anthony Steele as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Notification of Rachel Joyce Bell as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Appointment of Ms Rachel Joyce Bell as a director on Jan 01, 2020

    		2 pagesAP01

    Notification of Tristan Paul Rhodes as a person with significant control on Jan 01, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of STRIDE TREGLOWN GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Darren Paul
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Secretary
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		244168730001
    BELL, Rachel Joyce
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishArchitect265686290001
    BURGESS, Penelope Suzanne
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishChartered Accountant196061410001
    EATON, Dominic Jerome
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishDirector102968990001
    MAYES, Caroline Rose May
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishArchitect174001520001
    RHODES, Tristan Paul
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishArchitect265685960001
    SARGENT, Robert James
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		United KingdomBritishDirector139024300001
    STEPHENS, Graham Kennedy
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		United KingdomBritishDirector117992010001
    TARLING, Matthew Robert
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishDirector179667360001
    TERO, Gordon Donald Arthur
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishDirector139024430001
    VAN LUTTMER, Daniel Sebastian
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishArchitect278107950002
    WASSENAAR, Pierre Antony
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		WalesEnglishArchitect221568940001
    WILKINS, Darren Paul
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		WalesBritishDirector139036910002
    WILSON, Alastair John
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishDirector179667350001
    WRIGHT, John Alec
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		WalesBritishDirector139024450001
    MCDONALD, Kevin Angus
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Secretary
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		British70578730002
    STEER, Kevin Anthony Ivor
    Shamrock House Brent Street
    Brent Knoll
    TA9 4BE Highbridge
    Somerset
    		Secretary
    Shamrock House Brent Street
    Brent Knoll
    TA9 4BE Highbridge
    Somerset
    		BritishArchitect4565460001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAVIES, Gareth Lester
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		WalesBritishDirector137008410003
    HUNTER, David James
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishDirector102969320001
    MARVAL, Anthony David
    The Old Cottage 8 Stoke Hill
    Stoke Bishop
    BS9 1JH Bristol
    		Director
    The Old Cottage 8 Stoke Hill
    Stoke Bishop
    BS9 1JH Bristol
    		EnglandBritishArchitect4565440001
    MCDONALD, Kevin Angus
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishDirector70578730002
    MILLINER, Gary Victor
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishDirector139024130001
    PARK, James Alan
    89 Coombe Lane
    Westbury On Trym
    BS9 2AR Bristol
    		Director
    89 Coombe Lane
    Westbury On Trym
    BS9 2AR Bristol
    		BritishCompany Director17232410001
    PEASE, Martin
    42 Great Brockeridge
    Westbury On Trym
    BS9 3TZ Bristol
    Avon
    		Director
    42 Great Brockeridge
    Westbury On Trym
    BS9 3TZ Bristol
    Avon
    		BritishDirector102969070001
    PHILIPSON, Richard Austin
    7 Mount Street
    Bishops Lydeard
    TA4 3LH Taunton
    Knowle
    Somerset
    United Kingdom
    		Director
    7 Mount Street
    Bishops Lydeard
    TA4 3LH Taunton
    Knowle
    Somerset
    United Kingdom
    		EnglandBritishDirector102969580002
    SAXON, Christopher Thomas
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishDirector89446990001
    STEELE, David Anthony
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishDirector37021040002
    STEER, Kevin Anthony Ivor
    Shamrock House Brent Street
    Brent Knoll
    TA9 4BE Highbridge
    Somerset
    		Director
    Shamrock House Brent Street
    Brent Knoll
    TA9 4BE Highbridge
    Somerset
    		BritishArchitect4565460001
    THATCHER, Richard George
    9 Jasmine Way
    BS24 7JW Weston Super Mare
    North Somerset
    		Director
    9 Jasmine Way
    BS24 7JW Weston Super Mare
    North Somerset
    		BritishArchitect4565470002
    WELLS, Dominic James
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Director
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		EnglandBritishDirector179667340001
    WHITTINGTON, Anthony Robert
    12 Greenway Road
    Redland
    BS6 6SG Bristol
    		Director
    12 Greenway Road
    Redland
    BS6 6SG Bristol
    		EnglandBritishDirector4565480001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRIDE TREGLOWN GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Sebastian Van Luttmer
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Jan 01, 2021
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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 Tristan Paul Rhodes
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Jan 01, 2020
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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.
    Mrs Rachel Joyce Bell
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Jan 01, 2020
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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.
    Mrs Caroline Rose May Mayes
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Jan 01, 2018
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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.
    Stride Treglown Trustees Ltd
    Clifton Down
    BS8 3NE Bristol
    Promenade House, The Promenade
    England
    		Jun 30, 2017
    Clifton Down
    BS8 3NE Bristol
    Promenade House, The Promenade
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Pierre Antony Wassenaar
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Jan 01, 2017
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    Nationality: English
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David James Hunter
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		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 Gary Victor Milliner
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		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 David Anthony Steele
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		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 Kevin Angus Mcdonald
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		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 Christopher Thomas Saxon
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		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 Gareth Lester Davies
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dominic James Wells
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		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.
    Mrs Penelope Suzanne Burgess
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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 Dominic Jerome Eaton
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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 Matthew Robert Tarling
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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 Darren Paul Wilkins
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert James Sargent
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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 Gordon Donald Arthur Tero
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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 Alastair John Wilson
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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 Graham Kennedy Stephens
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    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 John Alec Wright
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		Apr 06, 2016
    Promenade House
    The Promenade
    BS8 3NE Clifton Down
    Bristol
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0