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STRATTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 05473671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2017 PSC01 Notification of Brian Mead as a person with significant control on 1 January 2017
07 Jun 2017 AD01 Registered office address changed from 24 Kingsfield Road Biggleswade Bedfordshire SG18 8AT to 48a Bunyan Road Kempston Bedford MK42 8HL on 7 June 2017
12 May 2017 AP03 Appointment of Mr Brian Mead as a secretary on 12 May 2017
12 May 2017 TM02 Termination of appointment of D & J Lettings and Property Management Limited as a secretary on 12 May 2017
23 Nov 2016 CH04 Secretary's details changed for Norgans Lettings and Property Management Limited on 24 October 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 25 May 2016 no member list
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 7 June 2015 no member list
02 Sep 2015 TM01 Termination of appointment of Phyllis Wileman as a director on 31 July 2015
30 Jul 2015 AP01 Appointment of Miss Louise Barbara Horwood as a director on 19 February 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 7 June 2014 no member list
02 Sep 2014 AP04 Appointment of Norgans Lettings and Property Management Limited as a secretary on 1 June 2014
07 Dec 2013 TM01 Termination of appointment of Antony Oakman as a director
31 Oct 2013 AD01 Registered office address changed from 22 Kingsfield Road Biggleswade Bedfordshire SG18 8AT England on 31 October 2013
31 Oct 2013 AP01 Appointment of Ms Phyllis Wileman as a director
31 Oct 2013 AP01 Appointment of Ms Jill Young as a director
31 Oct 2013 ANNOTATION Rectified AP01 was removed from the public register on 22ND April 2014 as it was invalid or ineffective.
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 7 June 2013 no member list
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 7 June 2012 no member list
07 Aug 2012 AD01 Registered office address changed from Elloit House Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes Buckinghamshire MK19 6FG on 7 August 2012
07 Aug 2012 AP01 Appointment of Mr Antony Oakman as a director