STRETTON BEESTON LIMITED
Overview
| Company Name | STRETTON BEESTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13798185 |
| 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 STRETTON BEESTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STRETTON BEESTON LIMITED located?
| Registered Office Address | 17 Alvaston Business Park Middlewich Road CW5 6PF Nantwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRETTON BEESTON 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 STRETTON BEESTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for STRETTON BEESTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 137981850004, created on Dec 15, 2025 | 11 pages | MR01 | ||||||||||
Registration of charge 137981850005, created on Dec 15, 2025 | 48 pages | MR01 | ||||||||||
Satisfaction of charge 137981850002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 137981850001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Registration of charge 137981850003, created on Dec 21, 2023 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 137981850001, created on Dec 21, 2023 | 13 pages | MR01 | ||||||||||
Registration of charge 137981850002, created on Dec 21, 2023 | 12 pages | MR01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark Francis Sheardown as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Frank Sheardown as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of STRETTON BEESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANTLER, Edward Charles | Secretary | Middlewich Road CW5 6PF Nantwich 17 Alvaston Business Park Cheshire United Kingdom | 290486030001 | |||||||
| CHANTLER, Edward Charles | Director | Middlewich Road CW5 6PF Nantwich 17 Alvaston Business Park Cheshire United Kingdom | United Kingdom | British | 180602260006 | |||||
| CHANTLER, Simon | Director | Middlewich Road CW5 6PF Nantwich 17 Alvaston Business Park Cheshire United Kingdom | United Kingdom | British | 95498410001 | |||||
| SHEARDOWN, William Frank | Director | Bridge Hill Bridge CT4 5AX Canterbury Sharnwood Kent United Kingdom | United Kingdom | British | 224215200002 | |||||
| SHEARDOWN, Mark Francis | Director | Alvaston Business Park Middlewich Road CW5 6PF Nantwich, Cheshire 17 United Kingdom | England | British | 75056280007 |
Who are the persons with significant control of STRETTON BEESTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & M Chantler Trading Limited | Dec 13, 2021 | Middlewich Road CW5 6PF Nantwich 17 Alvaston Business Park Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Invicta Properties Limited | Dec 13, 2021 | Maidstone Road TN27 0JS Charing, Ashford King Arthurs Court Kent United Kingdom | No | ||||||||||
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Natures of Control
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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