Company Information for STRETTONS LIMITED
Waltham House 11 Kirkdale Road, Leytonstone, London, E11 1HP,
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Company Registration Number
00268552
Private Limited Company
Active |
Company Name | |
---|---|
STRETTONS LIMITED | |
Legal Registered Office | |
Waltham House 11 Kirkdale Road Leytonstone London E11 1HP Other companies in E17 | |
Company Number | 00268552 | |
---|---|---|
Company ID Number | 00268552 | |
Date formed | 1932-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-03-22 | |
Return next due | 2025-04-05 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB549203641 |
Last Datalog update: | 2024-12-18 09:24:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRETTONS BREWERY COMPANY LIMITED | ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE | Active - Proposal to Strike off | Company formed on the 1893-07-29 | |
STRETTONS GROUP LIMITED | Waltham House 11 Kirkdale Road Leytonstone London E11 1HP | Active | Company formed on the 2004-06-04 | |
STRETTONS INVESTMENTS LIMITED | 36 PHILLIPS COURT WATER STREET STAMFORD LINCOLNSHIRE PE9 2EE | Dissolved | Company formed on the 2007-01-15 | |
STRETTONS SPREADING SERVICES LTD | Central Chambers 45-47 Albert Street Rugby WARWICKSHIRE CV21 2SG | Active | Company formed on the 2002-11-25 | |
STRETTONS OF KIDDERMINSTER LIMITED | TYTHE HOUSE 20-21 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1HD | Active | Company formed on the 2016-03-31 | |
STRETTONS MOT STATION LTD | Ashfield Ash Lane Little Fenton Sherburn In Elmet WEST YORKSHIRE LS25 6HB | Active | Company formed on the 2016-04-30 | |
STRETTONS LINK LTD | 34 AGNES AVENUE ILFORD ESSEX IG1 2EE | Active - Proposal to Strike off | Company formed on the 2016-06-23 | |
STRETTONS FRANKIS PORTER LIMITED | Waltham House 11 Kirkdale Road Leytonstone London E11 1HP | Active | Company formed on the 2018-04-04 | |
STRETTONS SITE SALES LIMITED | HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | Active - Proposal to Strike off | Company formed on the 2019-06-26 | |
STRETTONS SECURITY GROUP LTD | 26 HATHAWAY GARDENS ROMFORD ESSEX RM6 5TL | Active - Proposal to Strike off | Company formed on the 2019-09-13 | |
STRETTONS ARTS FORUM CIC | 32 SANDFORD AVENUE CHURCH STRETTON SY6 6BW | Active | Company formed on the 2022-11-08 | |
STRETTONSE IT LTD | 82 SIXTH AVENUE LONDON E12 5PS | Active | Company formed on the 2022-03-22 | |
STRETTONSTEEL LIMITED | 38c Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG | Active - Proposal to Strike off | Company formed on the 2022-11-24 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN TOBIN |
||
JAMES ROBERT BACON |
||
MARK BOLTON |
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CHRISTOPHER JAMES MICHAEL COLLINS |
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PHILIP COSTA |
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JONATHAN PETER CUTHBERT |
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FRANCIS CHARLES HUNTER |
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MARK ILIFFE |
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ALAN LATIMER |
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GENEVIEVE MARGARET MARINER |
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NEAL ANDREW MATTHEWS |
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GARY PAUL POWIS |
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MARK HOWARD SHAW |
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GRAHAM ROBIN SLYPER |
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SIMON ERIC DANIEL TILSITER |
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BENJAMIN TOBIN |
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PHILIP JOHN WATERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP TOBIN |
Director | ||
PETER GILBERT TOBIN |
Director | ||
DAVID PETER MORRIS |
Director | ||
SIMON ALASTAIR MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWRESIDENCE LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2005-10-31 | Active | |
DELLHAVEN LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MOUNTGROVE PROPERTIES (NO.2) LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
STRETTONS GROUP LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Company Secretary | 2004-04-27 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
MURRAY INVESTMENT HOLDINGS LTD | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
STRETTONS GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2004-06-04 | Active | |
STRETTONS GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2004-06-04 | Active | |
NEWRESIDENCE LIMITED | Director | 2006-10-30 | CURRENT | 2005-10-31 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
STRETTONS GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2004-06-04 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
STRETTONS FRANKIS PORTER LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
STRETTONS GROUP LIMITED | Director | 2011-12-14 | CURRENT | 2004-06-04 | Active | |
STRETTONS GROUP LIMITED | Director | 2013-01-17 | CURRENT | 2004-06-04 | Active | |
THE HIVE FOUNDATION LIMITED | Director | 2009-07-08 | CURRENT | 1999-06-04 | Active | |
AMBER FOOTBALL CENTRE LTD | Director | 1998-07-08 | CURRENT | 1998-07-08 | Active | |
STRETTONS FRANKIS PORTER LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Director | 2009-10-20 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
STRETTONS GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2004-06-04 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
STRETTONS FRANKIS PORTER LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
SIDNEY JACK & SONS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
CENTRAL SQUARE MINYAN | Director | 2009-12-04 | CURRENT | 2004-09-14 | Active | |
NEWRESIDENCE LIMITED | Director | 2006-10-30 | CURRENT | 2005-10-31 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MOUNTGROVE PROPERTIES (NO.2) LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
STRETTONS GROUP LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Director | 2004-04-27 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
RUTHBEN PROPERTY HOLDING CO. LIMITED | Director | 1991-12-31 | CURRENT | 1956-03-28 | Active | |
EDWIN EVANS AUCTIONEERS LIMITED | Director | 2009-10-20 | CURRENT | 1989-04-24 | Dissolved 2017-09-05 | |
STRETTONS GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2004-06-04 | Active | |
NEWRESIDENCE LIMITED | Director | 2006-10-30 | CURRENT | 2005-10-31 | Active | |
DELLHAVEN LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN LATIMER | ||
CH01 | Director's details changed for Perry Charles on 2024-04-29 | |
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
Second filing of director appointment of Andrew Brown | ||
RP04AP01 | Second filing of director appointment of Andrew Brown | |
DIRECTOR APPOINTED ANDREW BROWN | ||
DIRECTOR APPOINTED PERRY CHARLES | ||
AP01 | DIRECTOR APPOINTED ANDREW BROWN | |
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE MARGARET MARINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COSTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
Director's details changed for Mark Bolton on 2022-01-01 | ||
Director's details changed for Mark Iliffe on 2022-01-01 | ||
CH01 | Director's details changed for Mark Iliffe on 2022-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WATERFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Benjamin Tobin on 2019-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN TOBIN on 2019-08-28 | |
CH01 | Director's details changed for Alan Latimer on 2018-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD SHAW | |
TM02 | Termination of appointment of Benjamin Tobin on 2020-02-19 | |
AP03 | Appointment of Mr Simon Eric Daniel Tilsiter as company secretary on 2020-02-19 | |
CH01 | Director's details changed for Mr Neal Andrew Matthews on 2019-08-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM , 29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHARLES HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BACON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBIN SLYPER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Central House 189-203 Hoe Street London E17 3SZ | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 32893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TOBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOBIN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 32893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT BACON | |
AP01 | DIRECTOR APPOINTED GARY PAUL POWIS | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER CUTHBERT | |
AP01 | DIRECTOR APPOINTED PHILIP COSTA | |
AP01 | DIRECTOR APPOINTED ALAN LATIMER | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 32893 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 32893 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Mr Philip Tobin on 2014-09-02 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 32893 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MS GENEVIEVE MARGARET MARINER | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 18/07/2011 | |
AR01 | 22/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED DAVID PETER MORRIS | |
AP01 | DIRECTOR APPOINTED MARK HOWARD SHAW | |
AR01 | 22/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN SLYPER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES HUNTER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANDREW MATTHEWS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WATERFIELD / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MICHAEL COLLINS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERIC DANIEL TILSITER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT TOBIN / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ILIFFE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TOBIN / 13/10/2009 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/04/01 | |
363s | RETURN MADE UP TO 22/03/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRETTONS LIMITED
STRETTONS LIMITED owns 3 domain names.
managingagentlondon.co.uk strettons.co.uk strettonsedwinevans.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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Rents Payable |
London Borough of Enfield | |
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Rents Payable |
City of London | |
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Fees & Services |
London Borough Of Enfield | |
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London Borough Of Enfield | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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City of London | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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City of London | |
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Fees & Services |
London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London City Hall | |
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MANAGEMENT & SUPPORT CONSULTANCY |
London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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City of London | |
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Fees & Services |
London Borough of Hackney | |
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City of London | |
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Fees & Services |
London Borough of Hackney | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |