Stroud Brothers Limited

Company Name	Stroud Brothers Limited
Company Status	Dissolved
Company Number	00169162
Category	Private Limited Company
Incorporation Date	20 July 1920(103 years, 10 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Catharine Kingsbury
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(93 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 27 June 2023)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Mrs Rachel Sporborg
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(93 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Graham Gresham-Thompson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1974(53 years, 11 months after company formation)
Appointment Duration	39 years, 11 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	Gardners End Cottage Ardeley Nr Stevenage Herts SG2 7AR

Director Name	Gladys Vena Gresham-Thompson
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1981(61 years after company formation)
Appointment Duration	20 years, 6 months (resigned 11 February 2002)
Role	Retired
Correspondence Address	Roe Hyde St Albans Hertfordshire AL4 0PJ

Director Name	Annie Isabel Maule
Date of Birth	February 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(70 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 1996)
Role	Retired
Correspondence Address	Roe Hyde St Albans Hertfordshire AL4 0PJ

Secretary Name	Graham Gresham-Thompson
Nationality	British
Status	Resigned
Appointed	10 June 1991(70 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Gardners Gardners End Cottage Ardeley Nr Stevenage Hertfordshire SG2 7AR

Director Name	Diana Penelope Gresham Thompson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(81 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 2007)
Role	Independent
Correspondence Address	Wood End House Wood End Ardeley Stevenage Hertfordshire SG2 7AZ

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	03 September 2010(90 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 April 2016)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£448,417
Cash	£49,406
Current Liabilities	£1,320

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as and having a frontage to fulling mill lane welwyn hertfordshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
18 May 1982	Delivered on: 26 May 1982 Satisfied on: 2 April 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold milford nurseries, fulling mill lane, welwyn, hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1982	Delivered on: 20 May 1982 Satisfied on: 2 April 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties. Fixed and floating charges on undertaking and all property and assets present andfuture including goodwill and bookdebts. Fully Satisfied
11 May 1982	Delivered on: 20 May 1982 Satisfied on: 2 April 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property in the parish of ardeley hertfordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1982	Delivered on: 20 May 1982 Satisfied on: 2 April 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings in rochester square camden town title no. Ln 54367. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1963	Delivered on: 11 February 1963 Satisfied on: 2 April 2002 Persons entitled: Coutts & Company Classification: Mortgage and general charge Secured details: All monies due etc. Particulars: Premises at rochester square camden town london N.W.1. undertaking and goodwill all property and assets present and future including uncalled capital. Assignment of goodwill & the benefit of all licences. Fully Satisfied

Filing History

15 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
10 June 2019	Notification of Catharine Kingsbury as a person with significant control on 11 June 2017 (2 pages)
10 June 2019	Notification of Rachel Sporborg as a person with significant control on 11 June 2017 (2 pages)
10 June 2019	Withdrawal of a person with significant control statement on 10 June 2019 (2 pages)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
6 June 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Satisfaction of charge 6 in full (2 pages)
18 December 2017	Satisfaction of charge 6 in full (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 July 2016	Termination of appointment of Key Legal Services (Secretarial) Ltd as a secretary on 20 April 2016 (2 pages)
8 July 2016	Termination of appointment of Key Legal Services (Secretarial) Ltd as a secretary on 20 April 2016 (2 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/04/2016 (21 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/04/2016 (21 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9,000 (6 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9,000 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 9,000 (6 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 9,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 9,000 (6 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 9,000 (6 pages)
13 May 2014	Termination of appointment of Graham Gresham-Thompson as a director on 9 May 2014 (1 page)
13 May 2014	Termination of appointment of Graham Gresham-Thompson as a director on 9 May 2014 (1 page)
13 May 2014	Termination of appointment of Graham Gresham-Thompson as a director on 9 May 2014 (1 page)
11 February 2014	Director's details changed for Mrs Catherine Kingsbury on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Mrs Catherine Kingsbury on 11 February 2014 (2 pages)
10 February 2014	Appointment of Mrs Rachel Sporborg as a director on 10 February 2014 (2 pages)
10 February 2014	Appointment of Mrs Catherine Kingsbury as a director on 10 February 2014 (2 pages)
10 February 2014	Appointment of Mrs Rachel Sporborg as a director on 10 February 2014 (2 pages)
10 February 2014	Appointment of Mrs Catherine Kingsbury as a director on 10 February 2014 (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Registered office address changed from C/O Richmond House Walkern Road Stevenage Herts SG1 3QP on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from C/O Richmond House Walkern Road Stevenage Herts SG1 3QP on 20 December 2013 (1 page)
6 December 2013	Registered office address changed from Gardners End Cottage Ardeley Near Walkern Hertfordshire SG2 7AR on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from Gardners End Cottage Ardeley Near Walkern Hertfordshire SG2 7AR on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from Gardners End Cottage Ardeley Near Walkern Hertfordshire SG2 7AR on 6 December 2013 (2 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Termination of appointment of Graham Gresham-Thompson as a secretary (1 page)
3 September 2010	Termination of appointment of Graham Gresham-Thompson as a secretary (1 page)
3 September 2010	Appointment of Key Legal Services (Secretarial) Ltd as a secretary (2 pages)
3 September 2010	Appointment of Key Legal Services (Secretarial) Ltd as a secretary (2 pages)
2 September 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Graham Gresham-Thompson on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Graham Gresham-Thompson on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Graham Gresham-Thompson on 1 January 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 September 2009	Return made up to 10/06/09; no change of members (10 pages)
8 September 2009	Return made up to 10/06/09; no change of members (10 pages)
4 September 2009	Director and secretary's change of particulars / graham gresham-thompson / 10/06/2009 (1 page)
4 September 2009	Director and secretary's change of particulars / graham gresham-thompson / 10/06/2009 (1 page)
4 March 2009	Return made up to 12/09/08; full list of members (10 pages)
4 March 2009	Return made up to 12/09/08; full list of members (10 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Return made up to 10/06/07; no change of members 363(287) ‐ Registered office changed on 28/01/08 363(288) ‐ Director resigned (7 pages)
28 January 2008	Return made up to 10/06/07; no change of members 363(287) ‐ Registered office changed on 28/01/08 363(288) ‐ Director resigned (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 June 2006	Return made up to 10/06/06; full list of members (7 pages)
22 June 2006	Return made up to 10/06/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 June 2005	Return made up to 10/06/05; full list of members (7 pages)
16 June 2005	Return made up to 10/06/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 May 2005	Return made up to 10/06/04; full list of members (7 pages)
17 May 2005	Return made up to 10/06/04; full list of members (7 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: langley barton langley park road iver,bucks SL0 0JN (1 page)
17 August 2004	Registered office changed on 17/08/04 from: langley barton langley park road iver,bucks SL0 0JN (1 page)
10 February 2004	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 February 2004	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 July 2003	Return made up to 10/06/03; full list of members (7 pages)
4 July 2003	Return made up to 10/06/03; full list of members (7 pages)
17 February 2003	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 February 2003	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2000 (5 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2000 (5 pages)
19 July 2001	Return made up to 10/06/01; full list of members (6 pages)
19 July 2001	Return made up to 10/06/01; full list of members (6 pages)
31 August 2000	Return made up to 10/06/00; full list of members (6 pages)
31 August 2000	Return made up to 10/06/00; full list of members (6 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2000	Accounts for a small company made up to 31 March 1995 (5 pages)
6 March 2000	Accounts for a small company made up to 31 March 1996 (5 pages)
6 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 March 2000	Accounts for a small company made up to 31 March 1996 (5 pages)
6 March 2000	Accounts for a small company made up to 31 March 1998 (5 pages)
6 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 March 2000	Accounts for a small company made up to 31 March 1995 (5 pages)
6 March 2000	Accounts for a small company made up to 31 March 1998 (5 pages)
6 March 2000	Accounts for a small company made up to 31 March 1997 (5 pages)
6 March 2000	Accounts for a small company made up to 31 March 1997 (5 pages)
20 August 1999	Return made up to 10/06/99; no change of members (6 pages)
20 August 1999	Return made up to 10/06/99; no change of members (6 pages)
2 October 1998	Return made up to 10/06/98; no change of members (4 pages)
2 October 1998	Return made up to 10/06/98; no change of members (4 pages)
10 March 1998	Return made up to 10/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 March 1998	Compulsory strike-off action has been discontinued (1 page)
10 March 1998	Compulsory strike-off action has been discontinued (1 page)
10 March 1998	Return made up to 10/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 February 1998	First Gazette notice for compulsory strike-off (1 page)
17 February 1998	First Gazette notice for compulsory strike-off (1 page)
16 October 1996	Return made up to 10/06/96; full list of members (5 pages)
16 October 1996	Return made up to 10/06/96; full list of members (5 pages)
16 October 1995	Return made up to 10/06/95; full list of members (6 pages)
16 October 1995	Return made up to 10/06/95; full list of members (6 pages)
26 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
26 May 1995	Accounts for a small company made up to 31 March 1993 (4 pages)
26 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
26 May 1995	Accounts for a small company made up to 31 March 1993 (4 pages)
22 October 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
22 October 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
26 April 1990	Return made up to 10/06/89; full list of members (4 pages)
26 April 1990	Return made up to 10/06/89; full list of members (4 pages)
21 August 1989	Full accounts made up to 31 March 1986 (10 pages)
21 August 1989	Full accounts made up to 31 March 1986 (10 pages)
1 October 1987	Full accounts made up to 31 March 1984 (15 pages)
1 October 1987	Full accounts made up to 31 March 1984 (15 pages)
9 August 1975	Annual return made up to 17/07/75 (4 pages)
9 August 1975	Annual return made up to 17/07/75 (4 pages)
7 November 1952	Articles of association (7 pages)
7 November 1952	Articles of association (7 pages)
24 February 1921	Annual return made up to 21/02/21 (5 pages)
24 February 1921	Annual return made up to 21/02/21 (5 pages)
20 July 1920	Incorporation (16 pages)
20 July 1920	Incorporation (16 pages)

Stroud Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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