St Edward Strand Partnership Freeholds Limited

Company Name	St Edward Strand Partnership Freeholds Limited
Company Status	Active
Company Number	09048712
Category	Private Limited Company
Incorporation Date	20 May 2014(9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Tom Edward Pocock
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Robert James Tidy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(4 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Paul Mark Vallone
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Alexander William Western Greaves
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Dr Jennifer Gaye Cleverton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British,Australian
Status	Current
Appointed	04 May 2023(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Alexander Daniel Jeffrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Real Estate Board Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Angus James Michie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Derek James Forbes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr David Geoffrey Morris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Matthew Leonard Molton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Trevor John Hankin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Ms Frances Luisa Ruocco
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Ses Manager LTD 50.00% Ordinary
1 at £1	Ses Nominee LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
10 May 2023	Termination of appointment of Frances Luisa Ruocco as a director on 4 May 2023 (1 page)
10 May 2023	Appointment of Dr Jennifer Gaye Cleverton as a director on 4 May 2023 (2 pages)
2 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
24 May 2022	Confirmation statement made on 20 May 2022 with updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
24 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 February 2021	Director's details changed (2 pages)
23 February 2021	Director's details changed for Mr Paul Mark Vallone on 26 June 2020 (2 pages)
12 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
3 November 2020	Accounts for a dormant company made up to 30 April 2020 (1 page)
10 September 2020	Appointment of Mr Alexander William Western Greaves as a director on 28 August 2020 (2 pages)
10 September 2020	Termination of appointment of Trevor John Hankin as a director on 28 August 2020 (1 page)
9 July 2020	Appointment of Mr Paul Mark Vallone as a director on 26 June 2020 (2 pages)
9 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
26 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
31 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of David Geoffrey Morris as a director on 18 April 2019 (1 page)
18 April 2019	Appointment of Mr Robert James Tidy as a director on 18 April 2019 (2 pages)
9 November 2018	Appointment of Ms Frances Luisa Ruocco as a director on 7 November 2018 (2 pages)
1 November 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
27 June 2018	Termination of appointment of Matthew Leonard Molton as a director on 22 June 2018 (1 page)
24 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
17 April 2018	Termination of appointment of a director (1 page)
17 April 2018	Appointment of Mr Trevor John Hankin as a director on 16 April 2018 (2 pages)
16 April 2018	Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018 (1 page)
21 March 2018	Director's details changed for Mr Mattew Leonard Molton on 21 March 2018 (2 pages)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
30 January 2018	Appointment of Mr Tom Edward Pocock as a director on 29 January 2018 (2 pages)
30 January 2018	Termination of appointment of Angus James Michie as a director on 29 January 2018 (1 page)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
18 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
18 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
18 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
18 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (6 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (6 pages)
15 March 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
15 March 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
3 November 2015	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
3 November 2015	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
3 June 2015	Appointment of Ms Elaine Anne Driver as a secretary on 20 May 2014 (2 pages)
3 June 2015	Appointment of Ms Elaine Anne Driver as a secretary on 20 May 2014 (2 pages)
3 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
3 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
2 June 2015	Appointment of Mr Mattew Leonard Molton as a director on 9 December 2014 (2 pages)
2 June 2015	Appointment of Mr Mattew Leonard Molton as a director on 9 December 2014 (2 pages)
2 June 2015	Termination of appointment of Derek James Forbes as a director on 25 October 2014 (1 page)
2 June 2015	Appointment of Mr Mattew Leonard Molton as a director on 9 December 2014 (2 pages)
2 June 2015	Termination of appointment of Derek James Forbes as a director on 25 October 2014 (1 page)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 2 (19 pages)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 2 (19 pages)

St Edward Strand Partnership Freeholds Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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