| Company Name | Strongway Nominees Limited |
|---|---|
| Director | Julian Paul Leach |
| Company Status | Active |
| Company Number | 00781916 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1963(60 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Julian Paul Leach |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1996(32 years, 3 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Director Name | Mr Kenneth Peter Prior |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(27 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 February 1996) |
| Role | Chief Surveyor |
| Correspondence Address | 3 Plaistow Way Great Chishill Royston Hertfordshire SG8 8SQ |
| Director Name | Mr Paul Beaumont Leach |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(27 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 30 March 2015) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | The Lordship Cottered Buntingford Hertfordshire SG9 9QL |
| Secretary Name | Catherine Patricia McClure Keens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(27 years, 8 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 31 December 2012) |
| Role | Company Director |
| Correspondence Address | 30 Park Rise Harpenden Hertfordshire AL5 3AL |
| Secretary Name | Mr John Beaumont French |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2012(49 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 02 November 2017) |
| Role | Company Director |
| Correspondence Address | Springfield House Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Location
| Registered Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Leach (Brookmans Park) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Filing History
| 26 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
| 30 March 2020 | Director's details changed for Mr Julian Paul Leach on 20 April 2016 (2 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 8 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 13 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
| 6 April 2018 | Termination of appointment of John Beaumont French as a secretary on 2 November 2017 (1 page) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 20 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 October 2015 | Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NA to C/O C/O the Trevor Jones Partnership Llp Springfield House Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NA to C/O C/O the Trevor Jones Partnership Llp Springfield House Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 28 October 2015 (1 page) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Termination of appointment of Paul Beaumont Leach as a director on 30 March 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Paul Beaumont Leach as a director on 30 March 2015 (1 page) |
| 10 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 22 January 2013 | Appointment of Mr John Beaumont French as a secretary (1 page) |
| 22 January 2013 | Termination of appointment of Catherine Keens as a secretary (1 page) |
| 22 January 2013 | Appointment of Mr John Beaumont French as a secretary (1 page) |
| 22 January 2013 | Termination of appointment of Catherine Keens as a secretary (1 page) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Secretary's details changed for Catherine Patricia Mcclure Keens on 1 October 2009 (2 pages) |
| 3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Secretary's details changed for Catherine Patricia Mcclure Keens on 1 October 2009 (2 pages) |
| 3 August 2010 | Secretary's details changed for Catherine Patricia Mcclure Keens on 1 October 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 17 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 25 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 26 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 6 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 1 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 September 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 October 1999 | Return made up to 25/07/99; full list of members (7 pages) |
| 11 October 1999 | Return made up to 25/07/99; full list of members (7 pages) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 September 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 6 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 6 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 18 September 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 18 September 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 15 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 October 1996 | Return made up to 25/07/96; full list of members (8 pages) |
| 2 October 1996 | Return made up to 25/07/96; full list of members (8 pages) |
| 29 February 1996 | New director appointed (3 pages) |
| 29 February 1996 | New director appointed (3 pages) |
| 29 February 1996 | Director resigned (1 page) |
| 29 February 1996 | Director resigned (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | Director resigned (1 page) |