R.V. Straughan Management Limited

Company Name	R.V. Straughan Management Limited
Directors	Richard Straughan and Darius Slifertas
Company Status	Active
Company Number	05016977
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Straughan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(same day as company formation)
Role	Haulage & Groundworks
Country of Residence	United Kingdom
Correspondence Address	9 St Andrews Road Enfield Middlesex EN1 3UA

Director Name	Darius Slifertas
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	16 February 2015(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Westfield Harlow Essex CM18 6AQ

Secretary Name	Richard Straughan
Nationality	British
Status	Current
Appointed	16 February 2015(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	9 St. Andrews Road Enfield Middx EN1 3UA

Director Name	Mrs Veronica Straughan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Accounts
Country of Residence	England
Correspondence Address	9 St Andrews Road Enfield Middlesex EN1 3UA

Secretary Name	Mrs Veronica Straughan
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Andrews Road Enfield Middlesex EN1 3UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 83668416
Telephone region	London

Location

Registered Address	9 Dominion Business Pk Goodwin Road Edmonton London N9 0BG
Region	London
Constituency	Edmonton
County	Greater London
Ward	Lower Edmonton
Built Up Area	Greater London

Shareholders

60 at £1	Mr R. Straughan 60.00% Ordinary
40 at £1	Mrs V. Straughan 40.00% Ordinary

Financials

Year	2014
Net Worth	£167,335
Cash	£58,144
Current Liabilities	£197,709

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (4 months, 1 week ago)
Next Return Due	25 January 2025 (8 months, 1 week from now)

Charges

15 February 2019	Delivered on: 22 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

12 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
23 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 February 2019	Registration of charge 050169770001, created on 15 February 2019 (23 pages)
16 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 October 2016	Registered office address changed from 9 st. Andrews Road Enfield EN1 3UA to 9 Dominion Business Pk Goodwin Road Edmonton London N9 0BG on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from 9 st. Andrews Road Enfield EN1 3UA to 9 Dominion Business Pk Goodwin Road Edmonton London N9 0BG on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of Veronica Straughan as a director on 30 September 2016 (2 pages)
25 October 2016	Termination of appointment of Veronica Straughan as a director on 30 September 2016 (2 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 March 2015	Termination of appointment of Veronica Straughan as a secretary on 16 February 2015 (2 pages)
5 March 2015	Termination of appointment of Veronica Straughan as a secretary on 16 February 2015 (2 pages)
5 March 2015	Appointment of Darius Slifertas as a director on 16 February 2015 (3 pages)
5 March 2015	Appointment of Richard Straughan as a secretary on 16 February 2015 (3 pages)
5 March 2015	Appointment of Darius Slifertas as a director on 16 February 2015 (3 pages)
5 March 2015	Appointment of Richard Straughan as a secretary on 16 February 2015 (3 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
16 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 January 2010	Director's details changed for Mrs Veronica Straughan on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Richard Straughan on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mrs Veronica Straughan on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Veronica Straughan on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Richard Straughan on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Richard Straughan on 1 October 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2008	Return made up to 16/01/08; full list of members (2 pages)
21 January 2008	Return made up to 16/01/08; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 January 2007	Return made up to 16/01/07; full list of members (2 pages)
19 January 2007	Return made up to 16/01/07; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2006	Return made up to 16/01/06; full list of members (2 pages)
8 February 2006	Return made up to 16/01/06; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 March 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
2 March 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
24 January 2005	Return made up to 16/01/05; full list of members (7 pages)
24 January 2005	Return made up to 16/01/05; full list of members (7 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Incorporation (17 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Incorporation (17 pages)

R.V. Straughan Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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