Stratton Craig Limited

Company Name	Stratton Craig Limited
Director	Darren James Clare
Company Status	Active
Company Number	06608725
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 11 months ago)
Previous Name	Becklebee Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Darren James Clare
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 June 2008(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 10 months
Role	MD
Country of Residence	England
Correspondence Address	91 London Road Bristol Gloucestershire BS30 5JN

Secretary Name	Mrs Emma Clare
Status	Current
Appointed	04 June 2016(8 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	91 London Road Warmley Bristol BS30 5JN

Secretary Name	Alex Whitfield
Nationality	British
Status	Resigned
Appointed	23 June 2008(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2011)
Role	Company Director
Correspondence Address	Cornerways Bushes Lane Horton Bristol BS37 6QL

Director Name	Alex Nathan Whitefield
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerways Bushes Lane Horton Bristol BS37 6QL

Director Name	Harriette Foulkes-Arnold
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(6 months, 1 week after company formation)
Appointment Duration	8 years (resigned 04 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Tope Crescent Arborfield Reading RG2 9NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.strattoncraig.co.uk
Telephone	020 33013300
Telephone region	London

Location

Registered Address	Fulham Palace Bishops Avenue London SW6 6EA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£170,691
Cash	£119,712
Current Liabilities	£143,650

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

13 September 2010	Delivered on: 16 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 July 2008	Delivered on: 29 July 2008 Satisfied on: 5 November 2009 Persons entitled: Stratton Craig Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

13 September 2010

Delivered on: 16 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

16 July 2008

Delivered on: 29 July 2008
Satisfied on: 5 November 2009
Persons entitled: Stratton Craig Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

10 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 May 2023	Confirmation statement made on 25 May 2023 with updates (5 pages)
26 May 2023	Notification of The Positive Change Group Ltd as a person with significant control on 3 March 2023 (2 pages)
25 May 2023	Termination of appointment of Emma Clare as a secretary on 25 May 2023 (1 page)
25 May 2023	Cessation of Emma Clare as a person with significant control on 3 March 2023 (1 page)
25 May 2023	Appointment of Mr Adrian Shaun Fernandes as a director on 25 May 2023 (2 pages)
25 May 2023	Appointment of Mr Paul Richard Edison as a director on 25 May 2023 (2 pages)
25 May 2023	Registered office address changed from Broad Quay House Prince Street Bristol BS1 4DJ England to Fulham Palace Bishops Avenue London SW6 6EA on 25 May 2023 (1 page)
25 May 2023	Cessation of Darren James Clare as a person with significant control on 3 March 2023 (1 page)
25 May 2023	Appointment of Mr David Brett Douglas Christopherson as a director on 25 May 2023 (2 pages)
9 March 2023	Satisfaction of charge 2 in full (1 page)
6 March 2023	Statement of capital following an allotment of shares on 3 March 2023 GBP 10 (3 pages)
3 March 2023	Change of share class name or designation (2 pages)
7 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
9 March 2022	Registered office address changed from 40 Berkeley Square Bristol BS8 1HP England to Broad Quay House Prince Street Bristol BS1 4DJ on 9 March 2022 (1 page)
30 July 2021	Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to 40 Berkeley Square Bristol BS8 1HP on 30 July 2021 (1 page)
17 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 March 2021	Registered office address changed from The Penthouse 15 Colston Street Bristol BS1 5AP England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 11 March 2021 (1 page)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
3 June 2020	Notification of Emma Clare as a person with significant control on 5 March 2020 (2 pages)
3 June 2020	Change of details for Mr Darren James Clare as a person with significant control on 5 March 2020 (2 pages)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
8 June 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
8 June 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
8 June 2017	ElectÂ to keep the directors' register information on the public register (1 page)
8 June 2017	ElectÂ to keep the directors' register information on the public register (1 page)
8 June 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
8 June 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 May 2017	Sub-division of shares on 24 April 2017 (4 pages)
26 May 2017	Sub-division of shares on 24 April 2017 (4 pages)
19 May 2017	Statement of company's objects (2 pages)
19 May 2017	Statement of company's objects (2 pages)
19 May 2017	Resolutions RES13 ‐ Sub division 24/04/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 May 2017	Resolutions RES13 ‐ Sub division 24/04/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
4 May 2017	Cancellation of shares. Statement of capital on 21 February 2017 GBP 9 (4 pages)
4 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Cancellation of shares. Statement of capital on 21 February 2017 GBP 9 (4 pages)
4 May 2017	Purchase of own shares. (3 pages)
20 March 2017	Appointment of Mrs Emma Clare as a secretary on 4 June 2016 (2 pages)
20 March 2017	Appointment of Mrs Emma Clare as a secretary on 4 June 2016 (2 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Termination of appointment of Harriette Foulkes-Arnold as a director on 4 January 2017 (1 page)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Termination of appointment of Harriette Foulkes-Arnold as a director on 4 January 2017 (1 page)
14 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 October 2016	Registered office address changed from The Haybarn Greenway Farm Bath Road Wick Bristol BS30 5RL England to The Penthouse 15 Colston Street Bristol BS1 5AP on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from The Haybarn Greenway Farm Bath Road Wick Bristol BS30 5RL England to The Penthouse 15 Colston Street Bristol BS1 5AP on 19 October 2016 (1 page)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10 (5 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10 (5 pages)
2 June 2016	Registered office address changed from Ground Floor 30 Park Street London SE1 9EQ to The Haybarn Greenway Farm Bath Road Wick Bristol BS30 5RL on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Ground Floor 30 Park Street London SE1 9EQ to The Haybarn Greenway Farm Bath Road Wick Bristol BS30 5RL on 2 June 2016 (1 page)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (5 pages)
17 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (5 pages)
17 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (5 pages)
1 October 2014	Registered office address changed from The Hay Barn Greenway Farm Bath Road Wick Bristol BS30 5RL to Ground Floor 30 Park Street London SE1 9EQ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from The Hay Barn Greenway Farm Bath Road Wick Bristol BS30 5RL to Ground Floor 30 Park Street London SE1 9EQ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from The Hay Barn Greenway Farm Bath Road Wick Bristol BS30 5RL to Ground Floor 30 Park Street London SE1 9EQ on 1 October 2014 (1 page)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10 (5 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10 (5 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10 (5 pages)
31 March 2014	Director's details changed for Harriette Hobbs on 13 March 2014 (3 pages)
31 March 2014	Director's details changed for Harriette Hobbs on 13 March 2014 (3 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
20 December 2011	Termination of appointment of Alex Whitfield as a secretary (1 page)
20 December 2011	Termination of appointment of Alex Whitefield as a director (1 page)
20 December 2011	Termination of appointment of Alex Whitfield as a secretary (1 page)
20 December 2011	Termination of appointment of Alex Whitefield as a director (1 page)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2010	Director's details changed for Harriette Hobbs on 3 June 2010 (2 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Harriette Hobbs on 3 June 2010 (2 pages)
1 July 2010	Director's details changed for Harriette Hobbs on 3 June 2010 (2 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2009	Director's details changed for Alex Nathan Whitefield on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alex Nathan Whitefield on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alex Nathan Whitefield on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Alex Whitfield on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Alex Whitfield on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Alex Whitfield on 9 November 2009 (1 page)
7 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 September 2009	Return made up to 03/06/09; full list of members (4 pages)
3 September 2009	Return made up to 03/06/09; full list of members (4 pages)
20 March 2009	Director appointed harriette elizabeth beverley hobbs (2 pages)
20 March 2009	Director appointed alex nathan whitefield (2 pages)
20 March 2009	Director appointed harriette elizabeth beverley hobbs (2 pages)
20 March 2009	Director appointed alex nathan whitefield (2 pages)
24 February 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
24 February 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
6 August 2008	Registered office changed on 06/08/2008 from the old school house tormarton badminton gloucestershire GL9 1HZ (1 page)
6 August 2008	Registered office changed on 06/08/2008 from the old school house tormarton badminton gloucestershire GL9 1HZ (1 page)
2 August 2008	Company name changed becklebee LIMITED\certificate issued on 04/08/08 (2 pages)
2 August 2008	Company name changed becklebee LIMITED\certificate issued on 04/08/08 (2 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 June 2008	Director appointed darren james clare (3 pages)
30 June 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
30 June 2008	Secretary appointed alex nathan whitfield (2 pages)
30 June 2008	Secretary appointed alex nathan whitfield (2 pages)
30 June 2008	Appointment terminated secretary waterlow secretaries LIMITED (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from 6-8 underwood street london N1 7JQ (1 page)
30 June 2008	Director appointed darren james clare (3 pages)
30 June 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
30 June 2008	Appointment terminated secretary waterlow secretaries LIMITED (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from 6-8 underwood street london N1 7JQ (1 page)
3 June 2008	Incorporation (19 pages)
3 June 2008	Incorporation (19 pages)