STRATTON STREET INVESTMENTS LIMITED

Overview

Company Name	STRATTON STREET INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05609875
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2005

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 STREET INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STRATTON STREET INVESTMENTS LIMITED located?

Registered Office Address	21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston
Undeliverable Registered Office Address	No

What are the latest accounts for STRATTON STREET INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for STRATTON STREET INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Sep 29, 2022	Cessation of Clifford, Poole & Co Limited as a person with significant control on Sep 28, 2022	1 pages	PSC07

Sep 29, 2022	Notification of Rotherham Taylor Limited as a person with significant control on Sep 28, 2022	2 pages	PSC02

Aug 08, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Change of details for Clifford, Poole & Co Limited as a person with significant control on Apr 06, 2021	2 pages	PSC05

Apr 11, 2022	Director's details changed for Mr Michael William Barton on Apr 01, 2022	2 pages	CH01

Apr 16, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

Apr 16, 2021	Cessation of Mark Fitzpatrick Keegan as a person with significant control on Apr 06, 2021	1 pages	PSC07

Apr 16, 2021	Change of details for Clifford, Poole & Co Limited as a person with significant control on Apr 06, 2021	2 pages	PSC05

Dec 03, 2020	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Aug 26, 2020	Termination of appointment of Mark Fitzpatrick Keegan as a director on Aug 12, 2020	1 pages	TM01

Apr 16, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Apr 16, 2019	Change of details for Mr Mark Fitzpatrick Keegan as a person with significant control on Jul 01, 2016	2 pages	PSC04

Dec 07, 2018	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 06, 2018 with updates	4 pages	CS01

Apr 20, 2018	Notification of Clifford, Poole & Co Limited as a person with significant control on Jul 01, 2016	2 pages	PSC02

Apr 20, 2018	Director's details changed for Mr Mark Fitzpatrick Keegan on Apr 20, 2018	2 pages	CH01

View All Filings

Who are the officers of STRATTON STREET INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTON, Michael William

Mar 03, 2016

Secretary

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

21 Navigation Business Village

Lancashire

United Kingdom

British

98950580003

BARTON, Michael William

Apr 01, 2011

Director

Navigation Business Village

Navigation Way Ashton-On-Ribble

PR2 2YP Preston

England

United Kingdom

British

1957-5

98950580022

ONLINE CORPORATE SECRETARIES LIMITED

Nov 02, 2005

Secretary

Carpenter Court 1 Maple Road

Bramhall

SK7 2DH Stockport

Cheshire

74312110032

STAVELEY EVANS LLOYD LIMITED

Nov 02, 2005

Apr 01, 2011

Secretary

Navigation Business Village Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

United Kingdom

Identification Type	European Economic Area
Registration Number	04723363

93962070003

KEEGAN, Mark Fitzpatrick

Mar 03, 2016

Aug 12, 2020

Director

Grizeback

LA17 7XN Kirkby-In-Furness

Ashlack Hall

Cumbria

United Kingdom

England

British

1948-1

3122690001

ONLINE NOMINEES LIMITED

Nov 02, 2005

Nominee Director

Carpenter Court

1 Maple Road Bramhall

SK7 2DH Stockport

Cheshire

900026930001

STAVELEY EVANS LEE LIMITED

Nov 02, 2005

Apr 01, 2011

Director

Navigation Business Village Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

United Kingdom

Identification Type	European Economic Area
Registration Number	04722898

116654270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATTON STREET INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rotherham Taylor Limited

Sep 28, 2022

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

21 Navigation Business Village

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06201601

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Clifford, Poole & Co Limited

Jul 01, 2016

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

21 Navigation Business Village

Lancashire

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04961180

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.

Mr Mark Fitzpatrick Keegan

Apr 06, 2016

Grizebeck

LA17 7XN Kirkby-In-Furness

Ashlack Hall

Cumbria

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.
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