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STRETTON DENMAN LIMITED

STRETTON DENMAN LIMITED

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

    • Overview

    Company NameSTRETTON DENMAN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11464085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STRETTON DENMAN LIMITED?

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

    Where is STRETTON DENMAN LIMITED located?

    Registered Office Address
    C/O Currie Young Limited
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRETTON DENMAN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for STRETTON DENMAN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueYes

    What are the latest filings for STRETTON DENMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on Apr 15, 2025

    		3 pagesAD01

    Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich, Cheshire CW5 6PF United Kingdom to Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL on Jan 15, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 09, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Change of details for Denman House Holdings Limited as a person with significant control on Feb 10, 2022

    		2 pagesPSC05

    Confirmation statement made on Jul 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Mark Francis Sheardown as a director on Nov 25, 2022

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Director's details changed for Mr Edward Charles Chantler on Jul 31, 2021

    		2 pagesCH01

    Change of details for Mr Edward Charles Chantler as a person with significant control on Jul 31, 2021

    		2 pagesPSC04

    Confirmation statement made on Jul 12, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Notification of Edward Charles Chantler as a person with significant control on Dec 02, 2020

    		2 pagesPSC01

    Confirmation statement made on Jul 12, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Registration of charge 114640850004, created on Feb 05, 2020

    		37 pagesMR01

    Previous accounting period shortened from Jul 31, 2019 to May 31, 2019

    		1 pagesAA01

    Registration of charge 114640850003, created on Aug 29, 2019

    		39 pagesMR01

    Confirmation statement made on Jul 12, 2019 with updates

    		4 pagesCS01

    Registration of charge 114640850002, created on Jan 18, 2019

    		41 pagesMR01
    View All Filings

    Who are the officers of STRETTON DENMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANTLER, Edward Charles
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		Secretary
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		249903030001
    CHANTLER, Edward Charles
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		Director
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		United KingdomBritish180602260006
    CHANTLER, Simon
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		Director
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		United KingdomBritish95498410001
    SHEARDOWN, Mark Francis
    Alvaston Business Park
    Middlewich Road
    CW5 6PF Nantwich, Cheshire
    17
    United Kingdom
    		Director
    Alvaston Business Park
    Middlewich Road
    CW5 6PF Nantwich, Cheshire
    17
    United Kingdom
    		United KingdomBritish75056280006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRETTON DENMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Charles Chantler
    Middlewich Road
    CW5 6PF Nantwich
    17 Alvaston Business Park
    Cheshire
    United Kingdom
    		Dec 02, 2020
    Middlewich Road
    CW5 6PF Nantwich
    17 Alvaston Business Park
    Cheshire
    United Kingdom
    		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.
    Stretton Denman 2 Limited
    Grovesnor Gardens
    SW1W 0DH London
    32
    United Kingdom
    		Aug 29, 2018
    Grovesnor Gardens
    SW1W 0DH London
    32
    United Kingdom
    		No
    Legal FormLimited
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alvaston Business Park
    Middlewich Road
    CW5 6PF Nantwich, Cheshire
    17
    United Kingdom
    		Jul 13, 2018
    Alvaston Business Park
    Middlewich Road
    CW5 6PF Nantwich, Cheshire
    17
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10502478
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does STRETTON DENMAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sophie Murcott
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    		practitioner
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Steven John Currie
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Staffordshire
    		practitioner
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Staffordshire
    View Detailed Information on Insolvency Cases

    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