STRETTONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STRETTONS GROUP LIMITED
COMPANY NUMBER
05145592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/06/2004
(20 years and 5 months old)
WEBSITE
www.strettons.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/06/2004
26/01/2006
OCEANBRAY LIMITED
LONDON
E11 1HP
Telephone: 02085209911
TPS: No
Waltham House 11 Kirkdale Road
Leytonstone
London
E11 1HP
E11 1HP
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 |
|---|---|---|
| STRETTONS GROUP LIMITED | Active - Accounts Filed | View Report |
| STRETTONS LIMITED | Active - Accounts Filed | View Report |
| STRETTONS FRANKIS PORTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRETTONS GROUP 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 STRETTONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRETTONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/06/2004 - Present (20 years and 5 months) Secretary: 04/06/2004 - Present (20 years and 5 months) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 8 Past: 13 |
View Report |
|
21/06/2007 - Present (17 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/06/2007 - Present (17 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
06/04/2009 - Present (15 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/04/2009 - Present (15 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRETTONS GROUP LIMITED | Active - Accounts Filed | View Report |
| STRETTONS LIMITED | Active - Accounts Filed | View Report |
| STRETTONS FRANKIS PORTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | Perry Charles (930921513) has left the board |
| 13/06/2023 | Andrew Brown (930921515) has left the board |
| 23/05/2023 | New Board Member Perry Charles (930921513) Appointed |
| 23/05/2023 | New Board Member Andrew Brown (930921515) Appointed |
| 08/11/2022 | New Accounts filed |
| 27/10/2022 | Genevieve Margaret Mariner (917967275) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Gary Paul Powis (921592771) Appointed |
| 26/04/2022 | New Board Member Jonathan Peter Cuthbert (921592772) Appointed |
| 21/11/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Company Secretary Simon Eric Daniel Tilsiter (926815598) Appointed |
| 12/11/2019 | New Accounts filed |
| 06/11/2019 | Mark Howard Shaw (905819384) has left the board |
| 30/08/2019 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 24/10/2018 | New Board Member Genevieve Margaret Mariner (917967275) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 29/06/2016 | Francis Charles Hunter (907261321) has left the board |
| 25/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Board Member Mark Howard Shaw (905819384) Appointed |
| 11/01/2013 | New Accounts filed |
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