1V STRATTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1V STRATTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05818931 |
| 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 1V STRATTON MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1V STRATTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Stratton Place GL7 2JZ Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1V STRATTON MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 983 LIMITED | May 16, 2006 | May 16, 2006 |
What are the latest accounts for 1V STRATTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 1V STRATTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for 1V STRATTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Registered office address changed from 4 Stratton Place, Cirencester Stratton Place Cirencester Glos GL7 2JZ England to 1 Stratton Place Cirencester Gloucestershire GL7 2JZ on Feb 03, 2022 | 1 pages | AD01 | ||
Appointment of Ms Georgina Thompson as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rachel Maxine Vincent as a director on Jul 15, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Maxine Vincent as a director on May 21, 2021 | 2 pages | AP01 | ||
Registered office address changed from 3 Stratton Place Cirencester Gloucestershire GL7 2JZ to 4 Stratton Place, Cirencester Stratton Place Cirencester Glos GL7 2JZ on May 21, 2021 | 1 pages | AD01 | ||
Termination of appointment of Riitta Meredith as a director on May 20, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Riitta Meredith as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rachel Maxine Vincent as a director on Mar 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Termination of appointment of Richard Digby Meredith as a director on May 24, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Digby Meredith as a secretary on May 24, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 1 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 1V STRATTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Georgina | Director | 1 Stratton Place GL7 2JZ Cirencester 1 Stratton Place, Cirencester, Glos Glos England | England | British | Retired | 285293470001 | ||||
| MEREDITH, Richard Digby | Secretary | Stratton Place GL7 2JZ Cirencester 3 Gloucestershire England | 146491490001 | |||||||
| O'CONNOR, Daniel Peter | Secretary | 37 Johnson Road Emersons Green BS16 7JD Bristol | British | Director | 77366870002 | |||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||
| MEREDITH, Richard Digby | Director | Stratton Place GL7 2JZ Cirencester 3 Gloucestershire England | England | British | Director | 126363290002 | ||||
| MEREDITH, Riitta | Director | Stratton Place GL7 2JZ Cirencester 3 Gloucestershire | England | Finnish | Retired | 281897730001 | ||||
| O'CONNOR, Daniel Peter | Director | 37 Johnson Road Emersons Green BS16 7JD Bristol | United Kingdom | British | Director | 77366870002 | ||||
| PERRILL, Richard | Director | Doveton Lodge Hambutts Mead GL6 6RP Painswick Gloucestershire | British | Director | 115036420001 | |||||
| VINCENT, Rachel Maxine | Director | 4 Stratton Place GL7 2JZ Cirencester 4 Stratton Place, Cirencester England | England | British | Divorce Coach | 146482460001 | ||||
| VINCENT, Rachel Maxine | Director | Stratton Place GL7 2JZ Cirencester 4 Gloucestershire England | England | British | Designer | 146482460001 | ||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
What are the latest statements on persons with significant control for 1V STRATTON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 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