STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
Overview
| Company Name | STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04649345 |
| 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 STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED located?
| Registered Office Address | 15a Hitchin Road Stotfold SG5 4HP Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Micro company accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Termination of appointment of William Reginald Maurice Dowler as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter John Waller as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Shelby Jane Bradley as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Brian George Crane as a director on May 15, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sandra Lynne Crane as a director on May 15, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2017 with updates | 7 pages | CS01 | ||
Termination of appointment of Fraser Ian Hurman as a director on Dec 05, 2016 | 1 pages | TM01 | ||
Termination of appointment of Andrea Jane Hurman as a director on Dec 05, 2016 | 1 pages | TM01 | ||
Termination of appointment of Gilberte Madeleine Guillemine Allston as a director on Dec 05, 2016 | 1 pages | TM01 | ||
Who are the officers of STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHACE LEGAL LIMITED | Secretary | Hitchin Road Stotfold SG5 4HP Hitchin 15a Hertfordshire England |
| 162748670001 | ||||||||||
| CHANDIRAM, Sheila Dorothy | Director | 14 Wharf Mews SG18 0AW Biggleswade Bedfordshire | England | British | Retired | 98128820001 | ||||||||
| CRANE, Brian George | Director | Hitchin Road Stotfold SG5 4HP Hitchin 15a Hertfordshire | England | British | Retired | 283683730001 | ||||||||
| CRANE, Sandra Lynne | Director | Hitchin Road Stotfold SG5 4HP Hitchin 15a Hertfordshire | England | British | Retired | 283664530001 | ||||||||
| DOWLER, William Reginald Maurice | Secretary | Wharf Mews SG18 0AW Biggleswade 14 Bedfordshire England | 175888600001 | |||||||||||
| FLETCHER, Kevin Paul William | Secretary | 7 Spencer Parade NN1 5AB Northampton Northamptonshire | British | 80383900001 | ||||||||||
| HAMBLIN, Patricia Lois | Secretary | 9 Wharf Mews SG18 0AW Biggleswade Bedfordshire | British | 97345220001 | ||||||||||
| JOHNSON, Margaret Joanna | Secretary | 16 Wharf Mews SG18 0AW Biggleswade Bedfordshire | British | Housewife | 98128800001 | |||||||||
| MCCANN, James Christopher | Secretary | Lodge Farm Barn Windrush Close MK15 9BN Milton Keynes Buckinghamshire | British | Property Developer | 50515850005 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLSTON, Gilberte Madeleine Guillemine | Director | 12 Wharf Mews SG18 0AW Biggleswade Bedfordshire | England | British | Retired | 97344860001 | ||||||||
| ARMSTRONG, Margaret Alexandra | Director | Willian Road Willian SG6 2AB Letchworth Garden City Guysfield House Herts | England | British | Retired Dentist | 113260220002 | ||||||||
| BETTS, Stephen Robert | Director | 17 Wharf Mews SG18 0AW Biggleswade Bedfordshire | England | British | Hairdresser | 97344720001 | ||||||||
| BIDDLE, Mark James | Director | 11 Wharf Mews SG18 0AW Biggleswade Bedfordshire | British | Director | 97344930001 | |||||||||
| BIDDLE, Simon | Director | 11 Wharf Mews SG18 0AW Biggleswade Bedfordshire | British | Director | 59876650003 | |||||||||
| BRADLEY, Shelby Jane | Director | 15 Wharf Mews SG18 0AW Biggleswade Bedfordshire | United Kingdom | British | Civil Servant | 97344370001 | ||||||||
| BROWNE, David William | Director | 7 Spencer Parade NN1 5AB Northampton Northamptonshire | England | British | Solicitor | 54119580004 | ||||||||
| DOWLER, William Reginald Maurice | Director | 14 Wharf Mews SG18 0AW Biggleswade Bedfordshire | England | British | Retired | 98128880001 | ||||||||
| GRANT, Ruth Patricia Alice Elizabeth | Director | 10 Wharf Mews SG18 0AW Biggleswade Bedfordshire | British | Marketing Executive | 98128670001 | |||||||||
| GRIFFIN, Darren John | Director | 10 Wharf Mews SG18 0AW Biggleswade Bedfordshire | British | Manager | 98128710001 | |||||||||
| HAMBLIN, Patricia Lois | Director | 9 Wharf Mews SG18 0AW Biggleswade Bedfordshire | England | British | It Manager | 97345220001 | ||||||||
| HURMAN, Andrea Jane | Director | 22 Domville Close Whetstone N20 0LE London | England | British | Recruitment Consultant | 98128630002 | ||||||||
| HURMAN, Fraser Ian | Director | 22 Domville Close Whetstone N20 0LE London | England | British | Mod | 98128610002 | ||||||||
| JOHNSON, Margaret Joanna | Director | 16 Wharf Mews SG18 0AW Biggleswade Bedfordshire | British | Housewife | 98128800001 | |||||||||
| JOHNSON, Martin Anthony Clinton | Director | 16 Wharf Mews SG18 0AW Biggleswade Bedfordshire | British | Service Assurance Manager | 98128780001 | |||||||||
| MCCANN, Terence Patrick | Director | Linford Lodge Wood Lane St Leger Drive Great Linford MK14 5AZ Milton Keynes | United Kingdom | British | Property Developer | 8524640002 | ||||||||
| MORGAN, Anthony John | Director | Wharf Mews SG18 0AW Biggleswade 10 Bedfordshire United Kingdom | England | British | Retired | 136770720002 | ||||||||
| PIERCE, Joanne Clare | Director | 1 Brook Farm Close CM23 4PT Bishops Stortford Herts | United Kingdom | British | Investment Management | 103792450003 | ||||||||
| SAMUELS, Annette | Director | 11 Wharf Mews SG18 0AW Biggleswade Bedfordshire | England | British | Administrator | 109904060002 | ||||||||
| SMITH, Clive James | Director | The Bungalow/4a Station Road, Lower Stondon SG16 6JP Henlow Bedfordshire | England | British | Business Development Manager | 98128970002 | ||||||||
| SMITH, Lynda Jane | Director | The Bungalow/4a Station Road, Lower Stondon SG16 6JP Henlow Bedfordshire | England | British | Dental Technician | 98128920002 | ||||||||
| WALLER, Peter John | Director | 15 Wharf Mews SG18 0AW Biggleswade Bedfordshire | England | British | Educational Psychologist | 97344270001 |
What are the latest statements on persons with significant control for STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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