STRELLEY SYSTEMS LTD.

Overview

Company Name	STRELLEY SYSTEMS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03586525
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1998

Summary

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

What is the purpose of STRELLEY SYSTEMS LTD.?

Letting and operating of conference and exhibition centres (68202) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STRELLEY SYSTEMS LTD. located?

Registered Office Address	Strelley Hall Main St Strelley NG8 6PE Nottingham
Undeliverable Registered Office Address	No

What were the previous names of STRELLEY SYSTEMS LTD.?

Previous Company Names
Company Name	From	Until
ROADLATER LIMITED	Jun 24, 1998	Jun 24, 1998

What are the latest accounts for STRELLEY SYSTEMS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for STRELLEY SYSTEMS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for STRELLEY SYSTEMS LTD.?

Filings
Date	Description	Document	Type
Oct 23, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Termination of appointment of Emma Louise Dove as a director on Nov 17, 2023	1 pages	TM01

Oct 26, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 24, 2022 with updates	4 pages	CS01

Dec 20, 2021	Statement of capital following an allotment of shares on Dec 03, 2021 Capital: GBP 800	3 pages	SH01

Sep 15, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Director's details changed for Mrs Gerladine Charlotte Rudham on Mar 25, 2019	2 pages	CH01

Jan 04, 2019	Notification of Richard David Henshell as a person with significant control on Feb 01, 2018	2 pages	PSC01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	11 pages	AA

Jul 17, 2018	Statement of capital following an allotment of shares on Jan 30, 2018 Capital: GBP 700	4 pages	SH01

Jul 06, 2018	Confirmation statement made on Jun 24, 2018 with updates	5 pages	CS01

Jul 06, 2018	Cessation of Richard David Henshell as a person with significant control on Jan 31, 2018	1 pages	PSC07

Jul 06, 2018	Cessation of Kathleen Marian Henshell as a person with significant control on Jan 31, 2018	1 pages	PSC07

Oct 25, 2017	Total exemption full accounts made up to Jan 31, 2017	13 pages	AA

Aug 17, 2017	Notification of Kathleen Marian Henshell as a person with significant control on Aug 01, 2016	2 pages	PSC01

View All Filings

Who are the officers of STRELLEY SYSTEMS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENSHELL, Kathleen Marian Strelley Hall Strelley NG8 6PE Nottingham	Jul 22, 1998		Director	Strelley Hall Strelley NG8 6PE Nottingham	England	British	1943-3	48049200001
HENSHELL, Richard David Strelley Hall Strelley NG8 6PE Nottingham	Jul 22, 1998		Director	Strelley Hall Strelley NG8 6PE Nottingham	England	British	1942-8	1216720001
RUDHAM, Geraldine Charlotte Strelley Hall Main St Strelley NG8 6PE Nottingham	Jun 02, 2015		Director	Strelley Hall Main St Strelley NG8 6PE Nottingham	England	British	1970-8	228628950001
CROWSON, Cecilia Mary 11 Branston Close Winthorpe NG24 2PQ Newark Nottinghamshire	Jun 01, 2002	Apr 25, 2012	Secretary	11 Branston Close Winthorpe NG24 2PQ Newark Nottinghamshire		British		82753590001
HENSHELL, Richard David Strelley Hall Strelley NG8 6PE Nottingham	Jul 22, 1998	Jun 01, 2002	Secretary	Strelley Hall Strelley NG8 6PE Nottingham		British		1216720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 1998	Jul 22, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CROWSON, Cecilia Mary Strelley Hall Main St Strelley NG8 6PE Nottingham	Jun 01, 2002	Apr 25, 2012	Director	Strelley Hall Main St Strelley NG8 6PE Nottingham	England	British	1950-4	82753590001
DOVE, Emma Louise Strelley Hall Main St Strelley NG8 6PE Nottingham	Apr 10, 2012	Nov 17, 2023	Director	Strelley Hall Main St Strelley NG8 6PE Nottingham	England	British	1970-7	168211100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 24, 1998	Jul 22, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRELLEY SYSTEMS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard David Henshell Strelley Hall Main St Strelley NG8 6PE Nottingham	Feb 01, 2018	Strelley Hall Main St Strelley NG8 6PE Nottingham	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 Kathleen Marian Henshell Nottingham NG8 6PE Nottingham Strelley Hall United Kingdom	Aug 01, 2016	Nottingham NG8 6PE Nottingham Strelley Hall United Kingdom	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard David Henshell Strelley Hall Main St Strelley NG8 6PE Nottingham	Aug 01, 2016	Strelley Hall Main St Strelley NG8 6PE Nottingham	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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