STROMA DEVELOPMENTS LIMITED
Overview
| Company Name | STROMA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05256474 |
| 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 STROMA DEVELOPMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STROMA DEVELOPMENTS LIMITED located?
| Registered Office Address | 6 Silkwood Business Park Fryers Way WF5 9TJ Ossett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STROMA DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STROMA DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for STROMA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with updates | 6 pages | CS01 | ||
Change of details for Stroma Holdings Ltd as a person with significant control on Oct 13, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Thomas Gray as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 13 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 052564740012 in full | 4 pages | MR04 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Registration of charge 052564740012, created on Jun 05, 2023 | 24 pages | MR01 | ||
Satisfaction of charge 052564740011 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 052564740011, created on Jul 19, 2022 | 28 pages | MR01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Richard John Dean as a director on May 10, 2022 | 1 pages | TM01 | ||
Change of details for Stroma Holdings Ltd as a person with significant control on Feb 25, 2022 | 2 pages | PSC05 | ||
Cessation of Ldc Lii Lp as a person with significant control on Feb 25, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of STROMA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | 293024770001 | |||||||
| GRAY, Thomas | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | United Kingdom | British | Director | 282332330002 | ||||
| ROSTAS, Robert Laszlo | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | England | British | Director | 264374820002 | ||||
| TURNER, Elizabeth | Secretary | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire | 172742830001 | |||||||
| TURNER, Steven | Secretary | The Wickets 18 Woods Court HG2 9QP Harrogate North Yorkshire | British | Manager | 103180340002 | |||||
| BARRY, Paul | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | England | British | Company Director | 258964550001 | ||||
| COXON, Robert James | Director | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire | United Kingdom | British | Director | 103180390002 | ||||
| DEAN, Richard John | Director | Pioneer Way WF10 5QU Castleford 4 West Yorkshire United Kingdom | England | British | Director | 210807310001 | ||||
| DOBSON, Joanna Claire | Director | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire | England | British | Cfo | 265694650001 | ||||
| FERGUSON, Matthew John | Director | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire | United Kingdom | British | Director | 107258690002 | ||||
| HARRISON, David George | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | England | British | Company Director | 238589390003 | ||||
| HIGGINS, John | Director | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire | England | British | Director | 99316590001 | ||||
| HOLT, Martin John | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | England | British | Company Director | 55099500002 | ||||
| TURNER, Steven | Director | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire | England | British | Director | 103180340002 |
Who are the persons with significant control of STROMA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc Lii Lp | Oct 12, 2018 | Queens Road AB15 4ZN Aberdeen 39 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stroma Holdings Ltd | Oct 12, 2018 | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Holt | Jul 17, 2017 | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ldc Iii Lp | Apr 06, 2016 | Queens Road AB15 4ZN Aberdeen 39 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Coxon | Apr 06, 2016 | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew John Ferguson | Apr 06, 2016 | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire | 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