STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04397598 |
| 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 STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Burley Road LE15 6DH Oakham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Henderson as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas Philip Hammond on May 20, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2 Stowe Court, Stocken Hall Road Stretton Oakham Rutland LE15 7RN United Kingdom to 4 Burley Road Oakham LE15 6DH on May 12, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Mr Nicholas Philip Hammond as a director on Apr 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael William Corner as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Valerie Elizabeth Palin as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert James, Edward Coghlan as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Notification of Mark Henry Cooper as a person with significant control on May 24, 2023 | 2 pages | PSC01 | ||
Cessation of Ian Henderson as a person with significant control on May 24, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 7 Fleetwood Court Stocken Hall Road Stretton, Oakham Rutland LE15 7RP England to 2 Stowe Court, Stocken Hall Road Stretton Oakham Rutland LE15 7RN on Oct 26, 2023 | 1 pages | AD01 | ||
Appointment of Mr Mark Henry Cooper as a director on May 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Heather Elizabeth Day as a director on May 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Emily Swift-Jones as a director on Nov 21, 2021 | 1 pages | TM01 | ||
Notification of Ian Henderson as a person with significant control on Nov 21, 2021 | 2 pages | PSC01 | ||
Registered office address changed from 2 Stowe Court Stocken Hall Road Stretton Oakham LE15 7RN England to 7 Fleetwood Court Stocken Hall Road Stretton, Oakham Rutland LE15 7RP on Nov 14, 2021 | 1 pages | AD01 | ||
Termination of appointment of John Allan Steels as a director on Nov 14, 2021 | 1 pages | TM01 | ||
Who are the officers of STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COGHLAN, Robert James, Edward | Director | Stowe Court, Stocken Hall Road Stretton LE15 7RN Oakham 6 England | England | British | Materials Manager | 329595910001 | ||||
| COOPER, Mark Henry | Director | Stowe Court, Stocken Hall Road Stretton LE15 7RN Oakham 2 Rutland England | England | British | Business Consultant | 315180650001 | ||||
| CORNER, Michael William | Director | Hesketh Court, Stocken Hall Road Stretton LE15 7RR Oakham 1 England | England | British | Retired Prison Officer | 329659700001 | ||||
| HAMMOND, Nicholas Philip | Director | Fleetwood Court, Stocken Hall Road Stretton LE15 7RP Oakham 6 England | England | British | Carpenter | 335114330002 | ||||
| PALIN, Valerie Elizabeth | Director | Wilson Court, Stocken Hall Road Stretton LE15 7RS Oakham 5 England | England | British | Nhs Receptionist | 329601300001 | ||||
| PENFOLD, John David | Director | Wilson Court Stocken Hall Road LE15 7RS Stretton, Oakham 1 Rutland United Kingdom | United Kingdom | British | Quality Manager | 289457150001 | ||||
| COATES, Martin Richard | Secretary | 89 Truesdale Gardens Langtoft PE6 9QQ Lincolnshire | British | Chartered Surveyor | 80894240002 | |||||
| FERGUSON, Jane | Secretary | Stowe Court Stocken Hall Road LE15 7RN Stretton 5 Leicestershire England | British | Team Leader | 117157860001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| COATES, Martin Richard | Director | 89 Truesdale Gardens Langtoft PE6 9QQ Lincolnshire | British | Chartered Surveyor | 80894240002 | |||||
| CURTIS, Ronald | Director | 14 Harrington Way LE15 6SE Oakham Rutland | England | British | Prison Governor | 80894230001 | ||||
| DAY, Heather Elizabeth | Director | Fleetwood Court Stocken Hall Road LE15 7RP Stretton, Oakham 2 Rutland United Kingdom | United Kingdom | British | Retired | 289457190001 | ||||
| FERGUSON, Jane | Director | Stowe Court Stocken Hall Road LE15 7RN Stretton 5 Leicestershire England | England | British | Team Leader | 117157860001 | ||||
| FULLMAN, Lynne | Director | Fleetwood Court Stocken Hall Road LE15 7RP Stretton 3 Rutland England | United Kingdom | British | Telesales | 235841980001 | ||||
| GRANTON, Sharon Lynn | Director | Hesketh Court Stocken Hall Road LE15 7RR Stretton 4 Rutland England | United Kingdom | British | Retired | 235841520001 | ||||
| GRANTON, Stephen Phillip | Director | Stocken Hall Road Stretton LE15 7RN Oakham 2 Stowe Court England | England | British | Retired | 209643450001 | ||||
| HENDERSON, Ian | Director | Fleetwood Court Stocken Hall Road LE15 7RP Stretton, Oakham 7 Rutland United Kingdom | United Kingdom | British | Civil Servant | 289457130001 | ||||
| LOADER, William | Director | 44 Poplar Close RM15 6TU South Ockendon Essex | British | Surv | 89387190001 | |||||
| STARKS, Andrew David | Director | Hesketh Court Stocken Hall Road Stretton LE15 7RR Oakham 3 Rutland United Kingdom | England | British | Chairman | 161700950001 | ||||
| STEELS, John Allan | Director | Stocken Hall Road Stretton LE15 7RN Oakham 2 Stowe Court Rutland England | United Kingdom | British | Bar Staff | 209643900001 | ||||
| SWALLOW, Reginald Barry | Director | Stocken Hall Road Stretton LE15 7RN Oakham 2 Stowe Court England | United Kingdom | British | Treasurer | 161705110001 | ||||
| SWIFT-JONES, Emily | Director | Stocken Hall Road Stretton LE15 7RN Oakham 2 Stowe Court England | England | British | Artist | 266607190001 | ||||
| WATSON, Mark Andrew | Director | Wilson Court Stocken Hall Road, LE15 7RS Stretton 4 Leicestershire England | England | British | National Account Manager | 117158320001 | ||||
| WOOD, Robert | Director | Hesketh Court Stocken Hall Road Stretton LE15 7RR Rutland 9 Leicestershire England | England | British | P T Police Community Support O | 56925780001 |
Who are the persons with significant control of STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Henry Cooper | May 24, 2023 | Burley Road LE15 6DH Oakham 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Henderson | Nov 21, 2021 | Stowe Court, Stocken Hall Road Stretton LE15 7RN Oakham 2 Rutland United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Allan Steels | Jun 29, 2017 | Stocken Hall Road Stretton LE15 7RN Oakham 2 Stowe Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew David Starks | Apr 07, 2016 | Stocken Hall Road Stretton LE15 7RN Oakham 2 Stowe Court England | Yes |
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