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- STRAITON PARK LIMITED
STRAITON PARK LIMITED
Active - Accounts Filed
General Information
NAME
STRAITON PARK LIMITED
COMPANY NUMBER
03117235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/10/1995
(29 years and 2 months old)
WEBSITE
straitonretailpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/1995
15/10/1996
PROPAQ LIMITED
View all previous names
Previous Names
28/11/1995 15/10/1996 PROPAQ LIMITED
23/10/1995 28/11/1995 THORNFIELD HALL CREWE LIMITED
LONDON
EC4M 7WS
Telephone: 01314400869
TPS: No
Lanmor House
370-386 High Road
Wembley
Middlesex
HA9 6AX
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STRAITON PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: Margaret Ruth Rolwegan (910547629) has left the board |
Credit Risk Overview
Want to learn more about STRAITON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRAITON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRAITON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2017 - Present (7 years and 1 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 62 |
View Report |
27/10/2017 - Present (7 years and 1 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
04/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Thomas Frederick Teviot Harrison 23/10/1995 - Present (29 years and 2 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 133 |
View Report |
23/10/1995 - Present (29 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STRAITON PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: Margaret Ruth Rolwegan (910547629) has left the board |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 13/07/2023 | Event: Yogendrakumar Chaganbhai Patel (907154565) has left the board |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 28/02/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 08/01/2018 | Event: New Company Secretary Mary Anne McAdam (924167799) Appointed |
Date: 08/11/2017 | Event: Roderick Mckenzie Petrie (923957049) has left the board |
Date: 08/11/2017 | Event: New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
Date: 07/11/2017 | Event: Change in Reg. Office |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: Change in Reg. Office |
Date: 01/11/2017 | Event: Neil Alan Quinsey (918191306) has left the board |
Date: 01/11/2017 | Event: Neil Alan Quinsey (918182695) has left the board |
Date: 01/11/2017 | Event: Thomas Frederick Teviot Harrison (908158144) has left the board |
Date: 01/11/2017 | Event: New Board Member Colin Michael McLachlan (923957224) Appointed |
Date: 01/11/2017 | Event: New Board Member Roderick Mckenzie Petrie (923957049) Appointed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 03/12/2016 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 29/11/2015 | Event: New Confirmation Statement filed |
Date: 26/11/2015 | Event: Change in Reg. Office |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 04/11/2014 | Event: Margaret Ruth Rolwegan (903297527) has left the board |
Date: 04/11/2014 | Event: New Board Member Margaret Ruth Rolwegan (910547629) Appointed |
Date: 27/10/2014 | Event: New Confirmation Statement filed |
Date: 12/04/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Board Member Neil Alan Quinsey (918182695) Appointed |
Date: 10/10/2013 | Event: New Company Secretary Neil Alan Quinsey (918191306) Appointed |
Date: 10/10/2013 | Event: Malcolm Henry Robson (900620571) has left the board |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 21/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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