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SCRANTON LIMITED

SCRANTON LIMITED

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

    • Overview

    Company NameSCRANTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05044746
    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 SCRANTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SCRANTON LIMITED located?

    Registered Office Address
    7 Jardine House Ground Floor
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    Uk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCRANTON 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 SCRANTON LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for SCRANTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Bossington Partners Ltd 8 Devonshire Row London EC2M 4RH England to 7 Jardine House Ground Floor Harrovian Business Village, Bessborough Road Harrow Uk HA1 3EX on Dec 23, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Feb 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Director's details changed for Mr Robert Martin Leckie on Jul 18, 2016

    		2 pagesCH01

    Registered office address changed from 18 Little London Court Mill Street London SE1 2BF to C/O Bossington Partners Ltd 8 Devonshire Row London EC2M 4RH on Jul 10, 2016

    		1 pagesAD01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of SCRANTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAY, Stephen Edward
    Brook House Rookery Lane
    Broughton
    SO20 8AZ Stockbridge
    Hampshire
    		Secretary
    Brook House Rookery Lane
    Broughton
    SO20 8AZ Stockbridge
    Hampshire
    		British5319510003
    CHIPPING, David Frederick
    Sarnia Elm Walk
    Farnbourgh Park
    BR6 8LX Orpington
    Kent
    		Director
    Sarnia Elm Walk
    Farnbourgh Park
    BR6 8LX Orpington
    Kent
    		EnglandBritish15926570002
    CHRISTIAN, David Patrick Kingston
    25 Park Lane
    Maplehurst
    RH13 6LL Horsham
    West Sussex
    		Director
    25 Park Lane
    Maplehurst
    RH13 6LL Horsham
    West Sussex
    		United KingdomBritish156657440003
    LECKIE, Robert Martin
    19a Queen Elizabeth Street
    SE1 2LP London
    6 Southview House
    England
    		Director
    19a Queen Elizabeth Street
    SE1 2LP London
    6 Southview House
    England
    		EnglandBritish96323120010
    PAY, Stephen Edward
    Brook House Rookery Lane
    Broughton
    SO20 8AZ Stockbridge
    Hampshire
    		Director
    Brook House Rookery Lane
    Broughton
    SO20 8AZ Stockbridge
    Hampshire
    		EnglandBritish5319510003
    REGISTRARS, Hyde
    4th Floor
    Hyde House, Edgeware Road
    NW9 6LA London
    		Secretary
    4th Floor
    Hyde House, Edgeware Road
    NW9 6LA London
    		British97346950001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    HYDE REGISTRARS LTD
    4th Floor Hyde House
    Edgware Road
    NW9 6LA London
    		Secretary
    4th Floor Hyde House
    Edgware Road
    NW9 6LA London
    		81037880001
    SATURN REGISTRARS LIMITED
    Hyde House
    The Hyde Edgware Road
    NW9 6LA London
    		Secretary
    Hyde House
    The Hyde Edgware Road
    NW9 6LA London
    		119213950001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCRANTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Patrick Kingston Christian
    Park Lane
    Maplehurst
    RH13 6LL Horsham
    25
    England
    		Apr 06, 2016
    Park Lane
    Maplehurst
    RH13 6LL Horsham
    25
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Frederick Chipping
    Elm Walk
    BR6 8LX Orpington
    Sarnia
    England
    		Apr 06, 2016
    Elm Walk
    BR6 8LX Orpington
    Sarnia
    England
    		No
    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.
    Bossington Investments Ltd
    Devonshire Row
    EC2M 4RH London
    8
    England
    		Apr 06, 2016
    Devonshire Row
    EC2M 4RH London
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number5020856
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Martin Leckie
    Ground Floor
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    Uk
    United Kingdom
    		Apr 06, 2016
    Ground Floor
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    7 Jardine House
    Uk
    United Kingdom
    		No
    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.
    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