Straiton Park Limited

Company Name	Straiton Park Limited
Company Status	Active
Company Number	03117235
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 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 Yogesh Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(10 months, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitehill House Carnethie Street Rosewell Midlothian EH24 9EG Scotland

Director Name	Ms Margaret Ruth Rolwegan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(10 months, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehill House Carnethie Street Rosewell Midlothian EH24 9EG Scotland

Director Name	Mr Colin Michael McLachlan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(22 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	27 October 2017(22 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Secretary Name	Mrs Mary Anne McAdam
Status	Current
Appointed	04 January 2018(22 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	Mr Thomas Frederick Teviot Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall Liverpool Street London EC2Y 5AB

Secretary Name	Karen Marion Helga Appleby
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Corner Cottage Tatterford Fakenham Norfolk NR21 7AZ

Secretary Name	Robert Huthersall
Nationality	British
Status	Resigned
Appointed	25 September 1996(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Secretary Name	Mr Malcolm Henry Robson
Nationality	British
Status	Resigned
Appointed	08 February 1999(3 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Director Name	Mr Malcolm Henry Robson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(9 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX

Director Name	Mr Neil Alan Quinsey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall Liverpool Street London EC2Y 5AB

Secretary Name	Mr Neil Alan Quinsey
Status	Resigned
Appointed	04 October 2013(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 October 2017)
Role	Company Director
Correspondence Address	One London Wall Liverpool Street London EC2Y 5AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lansdowne Holdings LTD 50.00% Ordinary
1 at £1	Peregrine Edinburgh LTD 50.00% Ordinary

Financials

Year	2014
Turnover	-£1,498,170
Gross Profit	-£1,518,956
Net Worth	-£1,912,165
Cash	£478,879
Current Liabilities	£6,766,832

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 3 weeks from now)

Charges

20 November 2000	Delivered on: 23 November 2000 Satisfied on: 22 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 November 2000

Delivered on: 23 November 2000
Satisfied on: 22 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 July 2023	Termination of appointment of Yogesh Patel as a director on 3 July 2023 (1 page)
2 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 December 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 April 2019	Auditor's resignation (1 page)
3 April 2019	Auditor's resignation (1 page)
24 October 2018	Withdrawal of a person with significant control statement on 24 October 2018 (2 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
11 September 2018	Notification of Peregrine Edinburgh Limited as a person with significant control on 10 September 2018 (2 pages)
11 September 2018	Cessation of Peregrine Edinburgh Limited as a person with significant control on 10 September 2018 (1 page)
30 April 2018	Cessation of Lansdowne Holdings Limited as a person with significant control on 30 April 2018 (1 page)
30 April 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Appointment of Mrs Mary Anne Mcadam as a secretary on 4 January 2018 (2 pages)
4 January 2018	Appointment of Mrs Mary Anne Mcadam as a secretary on 4 January 2018 (2 pages)
3 November 2017	Registered office address changed from One London Wall Liverpool Street London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from One London Wall Liverpool Street London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 3 November 2017 (1 page)
1 November 2017	Change of details for Peregrine Edinburgh Limited as a person with significant control on 30 October 2017 (2 pages)
1 November 2017	Change of details for Peregrine Edinburgh Limited as a person with significant control on 30 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Termination of appointment of Neil Alan Quinsey as a secretary on 27 October 2017 (1 page)
30 October 2017	Appointment of Mr. Colin Michael Mclachlan as a director on 27 October 2017 (2 pages)
30 October 2017	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to One London Wall Liverpool Street London EC2Y 5AB on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Thomas Frederick Teviot Harrison as a director on 27 October 2017 (1 page)
30 October 2017	Appointment of Mr. Colin Michael Mclachlan as a director on 27 October 2017 (2 pages)
30 October 2017	Termination of appointment of Neil Alan Quinsey as a secretary on 27 October 2017 (1 page)
30 October 2017	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to One London Wall Liverpool Street London EC2Y 5AB on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Neil Alan Quinsey as a director on 27 October 2017 (1 page)
30 October 2017	Appointment of Mr. Roderick Mckenzie Petrie as a director on 27 October 2017 (2 pages)
30 October 2017	Termination of appointment of Neil Alan Quinsey as a director on 27 October 2017 (1 page)
30 October 2017	Appointment of Mr. Roderick Mckenzie Petrie as a director on 27 October 2017 (2 pages)
30 October 2017	Termination of appointment of Thomas Frederick Teviot Harrison as a director on 27 October 2017 (1 page)
19 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
29 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
9 February 2016	Full accounts made up to 31 March 2015 (13 pages)
9 February 2016	Full accounts made up to 31 March 2015 (13 pages)
24 November 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
24 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
24 November 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 November 2015 (1 page)
22 April 2015	Satisfaction of charge 1 in full (1 page)
22 April 2015	Satisfaction of charge 1 in full (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
23 October 2014	Director's details changed for Ms Margaret Ruth Rolwegan on 1 April 2014 (2 pages)
23 October 2014	Director's details changed for Mr Yogesh Patel on 1 April 2014 (2 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (6 pages)
23 October 2014	Director's details changed for Mr Yogesh Patel on 1 April 2014 (2 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (6 pages)
23 October 2014	Director's details changed for Mr Yogesh Patel on 1 April 2014 (2 pages)
23 October 2014	Director's details changed for Ms Margaret Ruth Rolwegan on 1 April 2014 (2 pages)
23 October 2014	Director's details changed for Ms Margaret Ruth Rolwegan on 1 April 2014 (2 pages)
7 April 2014	Full accounts made up to 31 March 2013 (13 pages)
7 April 2014	Full accounts made up to 31 March 2013 (13 pages)
2 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (6 pages)
2 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (6 pages)
8 October 2013	Appointment of Mr Neil Alan Quinsey as a director (2 pages)
8 October 2013	Appointment of Mr Neil Alan Quinsey as a secretary (1 page)
8 October 2013	Termination of appointment of Malcolm Robson as a director (1 page)
8 October 2013	Appointment of Mr Neil Alan Quinsey as a director (2 pages)
8 October 2013	Termination of appointment of Malcolm Robson as a director (1 page)
8 October 2013	Termination of appointment of Malcolm Robson as a secretary (1 page)
8 October 2013	Appointment of Mr Neil Alan Quinsey as a secretary (1 page)
8 October 2013	Termination of appointment of Malcolm Robson as a secretary (1 page)
28 December 2012	Accounts made up to 31 March 2012 (13 pages)
28 December 2012	Accounts made up to 31 March 2012 (13 pages)
17 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 March 2011 (13 pages)
14 July 2011	Full accounts made up to 31 March 2011 (13 pages)
6 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
22 January 2010	Full accounts made up to 31 March 2009 (13 pages)
22 January 2010	Full accounts made up to 31 March 2009 (13 pages)
8 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
7 December 2009	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009 (1 page)
7 December 2009	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009 (1 page)
7 December 2009	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009 (1 page)
7 December 2009	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
20 January 2009	Return made up to 23/10/08; full list of members (4 pages)
20 January 2009	Return made up to 23/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 March 2008 (14 pages)
3 November 2008	Full accounts made up to 31 March 2008 (14 pages)
22 May 2008	Return made up to 23/10/07; full list of members (4 pages)
22 May 2008	Return made up to 23/10/07; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 August 2007	Return made up to 23/10/06; full list of members (3 pages)
3 August 2007	Return made up to 23/10/06; full list of members (3 pages)
30 July 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 July 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
24 March 2006	Return made up to 23/10/05; full list of members (3 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	Return made up to 23/10/05; full list of members (3 pages)
24 March 2006	New director appointed (2 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 November 2004	Return made up to 23/10/04; full list of members (8 pages)
26 November 2004	Return made up to 23/10/04; full list of members (8 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Return made up to 23/10/03; full list of members (8 pages)
13 January 2004	Return made up to 23/10/03; full list of members (8 pages)
13 February 2003	Return made up to 23/10/02; full list of members (8 pages)
13 February 2003	Return made up to 23/10/02; full list of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 December 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
28 November 2000	Return made up to 23/10/00; full list of members (7 pages)
28 November 2000	Return made up to 23/10/00; full list of members (7 pages)
23 November 2000	Particulars of mortgage/charge (5 pages)
23 November 2000	Particulars of mortgage/charge (5 pages)
16 November 1999	Return made up to 23/10/99; full list of members (7 pages)
16 November 1999	Return made up to 23/10/99; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	New director appointed (3 pages)
15 April 1999	New secretary appointed (2 pages)
16 November 1998	Return made up to 23/10/98; no change of members (5 pages)
16 November 1998	Return made up to 23/10/98; no change of members (5 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 November 1997	Return made up to 23/10/97; full list of members (8 pages)
17 November 1997	Return made up to 23/10/97; full list of members (8 pages)
27 August 1997	Registered office changed on 27/08/97 from: 16 thorpe road norwich NR1 1RY (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 16 thorpe road norwich NR1 1RY (1 page)
12 December 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1996	New director appointed (3 pages)
16 October 1996	New director appointed (3 pages)
15 October 1996	Company name changed propaq LIMITED\certificate issued on 15/10/96 (2 pages)
15 October 1996	Company name changed propaq LIMITED\certificate issued on 15/10/96 (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Secretary resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
12 July 1996	Accounting reference date notified as 31/03 (1 page)
12 July 1996	Accounting reference date notified as 31/03 (1 page)
27 November 1995	Company name changed thornfield hall crewe LIMITED\certificate issued on 28/11/95 (4 pages)
27 November 1995	Company name changed thornfield hall crewe LIMITED\certificate issued on 28/11/95 (4 pages)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	Secretary resigned (2 pages)
23 October 1995	Incorporation (22 pages)
23 October 1995	Incorporation (22 pages)