co
Corporate
Observer
Homepage
Data
Great Britain
Company
STRATFORD SUMNER LTD

STRATFORD SUMNER LTD

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

    • Overview

    Company NameSTRATFORD SUMNER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15867375
    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 SUMNER LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STRATFORD SUMNER LTD located?

    Registered Office Address
    Poynton Chambers
    130 London Road South
    SK12 1LQ Poynton
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATFORD SUMNER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 30, 2026

    What is the status of the latest confirmation statement for STRATFORD SUMNER LTD?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for STRATFORD SUMNER LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 24, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 220
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 220
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 210
    		3 pagesSH01

    Change of details for Ehn Limited as a person with significant control on Dec 18, 2024

    		2 pagesPSC05

    Change of details for Ehn Limited as a person with significant control on Dec 18, 2024

    		2 pagesPSC05

    Notification of Ehn Limited as a person with significant control on Dec 18, 2024

    		2 pagesPSC02

    Cessation of Nicholas Stratford as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 24, 2024 with updates

    		5 pagesCS01

    Director's details changed for Ms Lauren Deborah Sumner on Dec 23, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 110
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 110
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 31, 2024

    Statement of capital on Jul 31, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STRATFORD SUMNER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATFORD, Nicholas
    130 London Road South
    SK12 1LQ Poynton
    Poynton Chambers
    Cheshire
    United Kingdom
    		Director
    130 London Road South
    SK12 1LQ Poynton
    Poynton Chambers
    Cheshire
    United Kingdom
    		EnglandBritish325631730001
    SUMNER, Lauren Deborah
    130 London Road South
    SK12 1LQ Poynton
    Poynton Chambers
    Cheshire
    United Kingdom
    		Director
    130 London Road South
    SK12 1LQ Poynton
    Poynton Chambers
    Cheshire
    United Kingdom
    		EnglandBritish178318080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATFORD SUMNER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ehn Limited
    130 London Road South
    SK12 1LQ Poynton
    Poynton Chambers
    Cheshire
    United Kingdom
    		Dec 18, 2024
    130 London Road South
    SK12 1LQ Poynton
    Poynton Chambers
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number15867482
    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.
    Mr Nicholas Stratford
    130 London Road South
    SK12 1LQ Poynton
    Poynton Chambers
    Cheshire
    United Kingdom
    		Jul 31, 2024
    130 London Road South
    SK12 1LQ Poynton
    Poynton Chambers
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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