STRAWSON PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | STRAWSON PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13260062 |
| 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 STRAWSON PROPERTY DEVELOPMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STRAWSON PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | Manor House Farm East Drayton DN22 0LG Retford Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRAWSON PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2033 LIMITED | Mar 11, 2021 | Mar 11, 2021 |
What are the latest accounts for STRAWSON PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for STRAWSON PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for STRAWSON PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Feb 28, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 31 pages | AA | ||||||||||
Satisfaction of charge 132600620002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132600620001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132600620002 in part | 1 pages | MR04 | ||||||||||
Notification of Elizabeth Anne Bisson as a person with significant control on Aug 03, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of George David Strawson as a person with significant control on Aug 03, 2023 | 1 pages | PSC07 | ||||||||||
All of the property or undertaking has been released from charge 132600620001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 132600620002 | 1 pages | MR05 | ||||||||||
Registration of charge 132600620003, created on Mar 28, 2023 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 35 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 02, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2021
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 132600620001, created on May 17, 2021 | 12 pages | MR01 | ||||||||||
Who are the officers of STRAWSON PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILD, James Watson Eyre | Secretary | East Drayton DN22 0LG Retford Manor House Farm Nottinghamshire United Kingdom | 281546560001 | |||||||||||
| BISSON, Elizabeth Anne | Director | East Drayton DN22 0LG Retford Manor House Farm Nottinghamshire United Kingdom | United Kingdom | British | 71301030002 | |||||||||
| STRAWSON, George David | Director | East Drayton DN22 0LG Retford Manor House Farm Nottinghamshire United Kingdom | United Kingdom | British | 238226000001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of STRAWSON PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Elizabeth Anne Bisson | Aug 03, 2023 | Rowlandhall Lane Newsholme DN14 7JU Goole Rowland Hall England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George David Strawson | Apr 09, 2021 | East Drayton DN22 0LG Retford Manor House Farm Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Mar 11, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
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