STRAWSON INVESTMENTS LIMITED

STRAWSON INVESTMENTS LIMITED

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

    Company NameSTRAWSON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04299715
    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 STRAWSON INVESTMENTS LIMITED?

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

    Where is STRAWSON INVESTMENTS LIMITED located?

    Registered Office Address
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STRAWSON INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRAWSON DEVELOPMENTS LIMITEDOct 05, 2001Oct 05, 2001

    What are the latest accounts for STRAWSON INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for STRAWSON INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for STRAWSON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2025

    17 pagesAA

    Accounts for a small company made up to Feb 29, 2024

    18 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 042997150010 in full

    1 pagesMR04

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    17 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 042997150008 in full

    1 pagesMR04

    Satisfaction of charge 042997150009 in full

    1 pagesMR04

    Satisfaction of charge 042997150011 in full

    1 pagesMR04

    Satisfaction of charge 042997150012 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 5

    2 pagesMR05

    All of the property or undertaking has been released from charge 6

    2 pagesMR05

    All of the property or undertaking has been released from charge 7

    2 pagesMR05

    All of the property or undertaking has been released from charge 042997150008

    1 pagesMR05

    All of the property or undertaking has been released from charge 042997150009

    1 pagesMR05

    All of the property or undertaking has been released from charge 042997150011

    1 pagesMR05

    All of the property or undertaking has been released from charge 042997150012

    1 pagesMR05

    Registration of charge 042997150014, created on Mar 31, 2023

    14 pagesMR01

    Registration of charge 042997150013, created on Mar 28, 2023

    66 pagesMR01

    Accounts for a small company made up to Feb 28, 2022

    21 pagesAA

    Who are the officers of STRAWSON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, James Watson Eyre
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    Secretary
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    154709130001
    BISSON, Elizabeth Anne
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    Director
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    United KingdomBritish71301030002
    STRAWSON, George David
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    Director
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    EnglandBritish21514880001
    IVES, Pauline Carol
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    Secretary
    Manor House Farm
    East Drayton
    DN22 0LG Retford
    Nottinghamshire
    British28144310001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    Secretary
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    137092310001
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    Director
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    45880530001

    Who are the persons with significant control of STRAWSON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strawson Group Investments Limited
    Top Street
    East Drayton
    DN22 0LG Retford
    Manor House Farm
    England
    Apr 06, 2016
    Top Street
    East Drayton
    DN22 0LG Retford
    Manor House Farm
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2005
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number06511970
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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