Stratton Estates Limited

Company Name	Stratton Estates Limited
Director	James Francis Sheridan
Company Status	Active
Company Number	02291720
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Francis Sheridan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(2 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 4 Wray Park Road Reigate RH2 0DD

Secretary Name	James Francis Sheridan
Nationality	British
Status	Current
Appointed	20 February 1991(2 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	Flat 4 4 Wray Park Road Reigate RH2 0DD

Director Name	Henry Ignatius Paul Haydon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(2 years, 5 months after company formation)
Appointment Duration	24 years, 1 month (resigned 23 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Bosveal Higher Penpol Mawnan Smith Nr. Falmouth Cornwall TR11 5JS

Contact

Telephone	01342 851011
Telephone region	East Grinstead

Location

Registered Address	29 Harcourt Street London W1H 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,577
Cash	£21,063
Current Liabilities	£15,549

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

7 September 2023	Director's details changed for Mr James Francis Sheridan on 5 September 2023 (2 pages)
7 September 2023	Secretary's details changed for James Francis Sheridan on 5 September 2023 (1 page)
7 September 2023	Change of details for Mr James Francis Sheridan as a person with significant control on 5 September 2023 (2 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
8 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
11 January 2022	Secretary's details changed for James Francis Sheridan on 30 December 2021 (1 page)
11 January 2022	Change of details for Mr James Francis Sheridan as a person with significant control on 30 December 2021 (2 pages)
11 January 2022	Director's details changed for Mr James Francis Sheridan on 30 December 2021 (2 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
10 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
11 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 500 (4 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 500 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015	Termination of appointment of Henry Ignatius Paul Haydon as a director on 23 March 2015 (2 pages)
15 April 2015	Termination of appointment of Henry Ignatius Paul Haydon as a director on 23 March 2015 (2 pages)
20 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 500 (5 pages)
20 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 500 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 500 (5 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 500 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Director's details changed for Henry Ignatius Paul Haydon on 28 February 2012 (2 pages)
22 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Director's details changed for Henry Ignatius Paul Haydon on 28 February 2012 (2 pages)
22 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
9 March 2010	Secretary's details changed for James Francis Sheridan on 25 February 2010 (1 page)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for James Francis Sheridan on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Henry Ignatius Paul Haydon on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Henry Ignatius Paul Haydon on 25 February 2010 (2 pages)
9 March 2010	Secretary's details changed for James Francis Sheridan on 25 February 2010 (1 page)
9 March 2010	Director's details changed for James Francis Sheridan on 25 February 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 March 2009	Return made up to 25/02/09; full list of members (4 pages)
23 March 2009	Return made up to 25/02/09; full list of members (4 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 April 2008	Return made up to 25/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
7 April 2008	Return made up to 25/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 April 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 March 2006	Return made up to 25/02/06; full list of members (7 pages)
15 March 2006	Return made up to 25/02/06; full list of members (7 pages)
24 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 March 2005	Return made up to 25/02/05; full list of members (7 pages)
7 March 2005	Return made up to 25/02/05; full list of members (7 pages)
1 March 2004	Return made up to 25/02/04; full list of members (7 pages)
1 March 2004	Return made up to 25/02/04; full list of members (7 pages)
24 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 May 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 May 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 April 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2002	Partial exemption accounts made up to 31 March 2001 (13 pages)
9 April 2002	Partial exemption accounts made up to 31 March 2001 (13 pages)
15 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2001	Return made up to 25/02/01; full list of members (6 pages)
12 April 2001	Return made up to 25/02/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
18 May 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Full accounts made up to 31 March 1999 (13 pages)
1 March 2000	Full accounts made up to 31 March 1999 (13 pages)
14 March 1999	Return made up to 25/02/99; full list of members (6 pages)
14 March 1999	Return made up to 25/02/99; full list of members (6 pages)
11 December 1998	Full accounts made up to 31 March 1998 (12 pages)
11 December 1998	Full accounts made up to 31 March 1998 (12 pages)
1 May 1998	Return made up to 25/02/98; no change of members (4 pages)
1 May 1998	Return made up to 25/02/98; no change of members (4 pages)
8 August 1997	Full accounts made up to 31 March 1997 (12 pages)
8 August 1997	Full accounts made up to 31 March 1997 (12 pages)
25 March 1997	Return made up to 25/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1997	Return made up to 25/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1996	Full accounts made up to 31 March 1996 (10 pages)
10 September 1996	Full accounts made up to 31 March 1996 (10 pages)
17 April 1996	Return made up to 25/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1996	Return made up to 25/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1995	Registered office changed on 07/12/95 from: the offices of lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
7 December 1995	Registered office changed on 07/12/95 from: the offices of lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
2 October 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (13 pages)

Stratton Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London