STRAMONGATE LIMITED

Company is dissolved

General Information

NAME
STRAMONGATE LIMITED

COMPANY NUMBER
04265940

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
07/08/2001 (23 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/08/2011

ACCOUNTS MADE UP TO
31/12/2010

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PREVIOUS NAMES
07/08/2001 19/12/2001
STRAMONGATE (2001) LIMITED

REGISTERED ADDRESS

JUPITER HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
BRENTWOOD
CM13 3BE

TRADING ADDRESSES

7th Floor
105 Wigmore Street
London
W1U 1QY

Telephone: 2905200

Jupiter House the Drive
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

66.67%

NET WORTH

£222.6M

11.36%

TOTAL LIABILITIES

£900k

18.18%

NET ASSETS

£222.6M

11.36%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Board Member Francis Alexander Scott (909232472) Appointed
Date: 19/12/2024	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 26/09/2024	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STRAMONGATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STRAMONGATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

66.67%

NET WORTH

£222.6M

11.36%

TOTAL LIABILITIES

£900k

18.18%

NET ASSETS

£222.6M

11.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLIVER DAVID JOHN SARGENT	Owned: 2.03 %	Shares: 798,548	Price per share: £1.00	Total Value: £798,548.00
PRUDENCE MARY SCOTT	Owned: 1.65 %	Shares: 648,944	Price per share: £1.00	Total Value: £648,944.00
REBECCA ANNE SCOTT	Owned: 0.99 %	Shares: 388,955	Price per share: £1.00	Total Value: £388,955.00
MADELEINE MARY SCOTT	Owned: 0.97 %	Shares: 382,327	Price per share: £1.00	Total Value: £382,327.00
EDWARD ROLAND HASLEWOOD PERKS & MRS LUCIA KATHARINE FAGAN KING & ANDREW FRANCIS KING	Owned: 0.82 %	Shares: 323,070	Price per share: £1.00	Total Value: £323,070.00
HARRY JAMES PHILIP SARGENT	Owned: 2.03 %	Shares: 798,548	Price per share: £1.00	Total Value: £798,548.00
LUCINDA ANNE CUNLIFFE	Owned: 0.13 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 78.57 %	Shares: 30,884,950	Price per share: £1.00	Total Value: £30,884,950.00
RATHBONE NOMINEES LIMITED	Owned: 1.27 %	Shares: 500,604	Price per share: £1.00	Total Value: £500,604.00
VESTRA NOMINEES LIMITED A/C 000086C	Owned: 0.16 %	Shares: 62,000	Price per share: £1.00	Total Value: £62,000.00
ROY NOMINEES LIMITED A/C 22607	Owned: 0.61 %	Shares: 238,700	Price per share: £1.00	Total Value: £238,700.00
PHILIPPA MARY SARGENT	Owned: 2.79 %	Shares: 1,097,613	Price per share: £1.00	Total Value: £1,097,613.00
VESTRA NOMINEES LIMITED A/C 000138C	Owned: 0.16 %	Shares: 62,000	Price per share: £1.00	Total Value: £62,000.00
JOHN HECTOR PHILIP SCOTT SARGENT	Owned: 2.79 %	Shares: 1,097,613	Price per share: £1.00	Total Value: £1,097,613.00
MISS LUCINDA ANNE CUNLIFFE A/C TRSTLAC & MRS CLAIRE MARGARET BARBER FRASER & MR JEREMY CEDRIC PASSMORE	Owned: 0.13 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THE MATSON GROUND ESTATE COMPANY	Owned: 0.73 %	Shares: 287,624	Price per share: £1.00	Total Value: £287,624.00
FRANCIS ALEXANDER SCOTT	Owned: 0.85 %	Shares: 335,848	Price per share: £1.00	Total Value: £335,848.00
VESTRA NOMINEES LIMITED A/C 000016C	Owned: 0.33 %	Shares: 128,725	Price per share: £1.00	Total Value: £128,725.00
EDWARD ROLAND HASLEWOOD PERKS A/C LUC & MRS LUCIA KATHARINE FAGAN KING & ANDREW FRANCIS KING	Owned: 1.87 %	Shares: 736,988	Price per share: £1.00	Total Value: £736,988.00
MRS LUCIA KATHARINE FAGAN KING & ANDREW FRANCIS KING & EDWARD ROLAND HASLEWOOD PERKS	Owned: 0.57 %	Shares: 224,602	Price per share: £1.00	Total Value: £224,602.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Ralph Parnell Davies Born in Oct 1937	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 126	View Report
Francis Alexander Scott Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 46	View Report
Philip Victor Hoyle Born in Aug 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 29	View Report
John Hector Philip Scott Sargent 21/01/2002 - 31/12/2005 (3 years and 11 months) Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 16	View Report
Ewen Alan MacPherson Born in Nov 1929	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Board Member Francis Alexander Scott (909232472) Appointed
Date: 19/12/2024	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 26/09/2024	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 26/09/2024	Event: New Board Member Christopher James Scott (902908348) Appointed
Date: 01/08/2024	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 01/08/2024	Event: New Board Member Francis Alexander Scott (909232472) Appointed
Date: 03/05/2024	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 23/04/2024	Event: New Board Member Bruce Louis Offergelt (901762666) Appointed
Date: 22/04/2024	Event: New Board Member Bruce Louis Offergelt (901762666) Appointed
Date: 25/03/2024	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 04/03/2024	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 05/02/2024	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 25/12/2023	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 09/09/2023	Event: New Board Member Francis Alexander Scott (909232472) Appointed
Date: 26/04/2023	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 14/04/2023	Event: New Company Secretary Bruce Louis Offergelt (901762666) Appointed
Date: 13/04/2023	Event: New Board Member Francis Alexander Scott (909232472) Appointed
Date: 12/09/2013	Event: New Accounts filed
Date: 12/09/2013	Event: New Annual Return filed

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STRAMONGATE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£222.6M

£900k

£222.6M

People Overview

0

12

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£222.6M

£900k

£222.6M

Accounts

People Overview

0

12

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™