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STRATFORD PLACE UTILITIES LIMITED

STRATFORD PLACE UTILITIES LIMITED

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

    • Overview

    Company NameSTRATFORD PLACE UTILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10769475
    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 STRATFORD PLACE UTILITIES LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is STRATFORD PLACE UTILITIES LIMITED located?

    Registered Office Address
    Suite 6 Broadmeads Pumping Station
    Hertford Road
    SG12 9LH Ware
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATFORD PLACE UTILITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLARPLICITY UTILITIES LIMITEDMay 13, 2017May 13, 2017

    What are the latest accounts for STRATFORD PLACE UTILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STRATFORD PLACE UTILITIES LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for STRATFORD PLACE UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herfordshire SG12 9QL England to Suite 6 Broadmeads Pumping Station Hertford Road Ware Hertfordshire SG12 9LH on Feb 13, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Satisfaction of charge 107694750002 in full

    		1 pagesMR04

    Confirmation statement made on May 12, 2019 with updates

    		4 pagesCS01

    Registration of charge 107694750002, created on Feb 07, 2019

    		8 pagesMR01

    Appointment of Mr David Stuart Elbourne as a director on Feb 14, 2019

    		2 pagesAP01

    Termination of appointment of Katrina Melanie Elbourne as a director on Feb 14, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2019

    		RES15

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Appointment of Mrs Katrina Melanie Elbourne as a director on Oct 09, 2018

    		2 pagesAP01

    Termination of appointment of Julie Anne Clare as a director on Oct 09, 2018

    		1 pagesTM01

    Termination of appointment of David Stuart Elbourne as a director on Oct 09, 2018

    		1 pagesTM01

    Confirmation statement made on May 12, 2018 with updates

    		5 pagesCS01

    Notification of Solarplicity Utilities Holdings Limited as a person with significant control on Apr 11, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of STRATFORD PLACE UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELBOURNE, David Stuart
    Hertford Road
    SG12 9LH Ware
    Suite 6 Broadmeads Pumping Station
    Hertfordshire
    United Kingdom
    		Director
    Hertford Road
    SG12 9LH Ware
    Suite 6 Broadmeads Pumping Station
    Hertfordshire
    United Kingdom
    		EnglandBritish222997360001
    CLARE, Julie Anne
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Herfordshire
    England
    		Director
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Herfordshire
    England
    		EnglandBritish95357490001
    ELBOURNE, David Stuart
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Herfordshire
    England
    		Director
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Herfordshire
    England
    		EnglandBritish94867340003
    ELBOURNE, Katrina Melanie
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Herfordshire
    England
    		Director
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Herfordshire
    England
    		EnglandBritish97646400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATFORD PLACE UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solarplicity Utilities Holdings Limited
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Herfordshire
    England
    		Apr 11, 2018
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Herfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number11301217
    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.
    Solarplicity Uk Holdings Limited
    Peerglow Centre
    Marsh Lane
    SG12 9QL
    SG12 9QL Ware
    Unit 8
    Herts
    United Kingdom
    		May 13, 2017
    Peerglow Centre
    Marsh Lane
    SG12 9QL
    SG12 9QL Ware
    Unit 8
    Herts
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number09788954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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