Active
Company Information for STRAWSON J4M8 LIMITED
MANOR HOUSE FARM, TOP STREET, EAST DRAYTON, RETFORD, NOTTINGHAMSHIRE, DN22 0LG,
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Company Registration Number
04048720
Private Limited Company
Active |
Company Name | |
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STRAWSON J4M8 LIMITED | |
Legal Registered Office | |
MANOR HOUSE FARM TOP STREET, EAST DRAYTON RETFORD NOTTINGHAMSHIRE DN22 0LG Other companies in DN22 | |
Company Number | 04048720 | |
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Company ID Number | 04048720 | |
Date formed | 2000-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 23:14:44 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WATSON EYRE WILD |
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ELIZABETH ANNE BISSON |
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GEORGE DAVID STRAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE CAROL IVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANBY ROAD PROPERTY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
KNIGHTWOOD HOLDINGS (2011) LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
STRAWSON GROUP DEVELOPMENTS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-21 | Active | |
STRAWSON GROUP INVESTMENTS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-21 | Active | |
STRAWSONS PROPERTY LIMITED | Director | 2007-05-17 | CURRENT | 2006-10-31 | Active | |
KNIGHTWOOD DEVELOPMENTS LIMITED | Director | 2005-09-02 | CURRENT | 2005-05-26 | Active | |
STRAWSON INVESTMENTS LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
STRAWSON PROPERTY LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Active | |
OMNIVALE LIMITED | Director | 1997-09-17 | CURRENT | 1997-09-08 | Active | |
STRAWSON MANAGEMENT LIMITED | Director | 1997-08-22 | CURRENT | 1997-07-02 | Active | |
KNIGHTWOOD TRUST FARMS LIMITED | Director | 1996-05-17 | CURRENT | 1996-05-13 | Active | |
PANTHERLAND LIMITED | Director | 1995-12-20 | CURRENT | 1983-09-27 | Dissolved 2016-12-30 | |
STRAWSON HOLDINGS LIMITED | Director | 1992-05-16 | CURRENT | 1981-09-29 | Active | |
MANBY ROAD PROPERTY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
KNIGHTWOOD HOLDINGS (2011) LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
STRAWSON GROUP DEVELOPMENTS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-21 | Active | |
STRAWSON GROUP INVESTMENTS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-21 | Active | |
STRAWSONS PROPERTY LIMITED | Director | 2007-05-17 | CURRENT | 2006-10-31 | Active | |
KNIGHTWOOD DEVELOPMENTS LIMITED | Director | 2005-09-02 | CURRENT | 2005-05-26 | Active | |
STRAWSON INVESTMENTS LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
STRAWSON PROPERTY LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Active | |
OMNIVALE LIMITED | Director | 1997-09-17 | CURRENT | 1997-09-08 | Active | |
STRAWSON MANAGEMENT LIMITED | Director | 1997-08-22 | CURRENT | 1997-07-02 | Active | |
STRAWSON HOLDINGS LIMITED | Director | 1992-05-16 | CURRENT | 1981-09-29 | Active | |
PANTHERLAND LIMITED | Director | 1992-01-14 | CURRENT | 1983-09-27 | Dissolved 2016-12-30 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040487200010 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040487200008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040487200009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040487200011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040487200012 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
All of the property or undertaking has been released from charge for charge number 5 | ||
All of the property or undertaking has been released from charge for charge number 6 | ||
All of the property or undertaking has been released from charge for charge number 7 | ||
All of the property or undertaking has been released from charge for charge number 040487200008 | ||
All of the property or undertaking has been released from charge for charge number 040487200009 | ||
All of the property or undertaking has been released from charge for charge number 040487200011 | ||
All of the property or undertaking has been released from charge for charge number 040487200012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040487200013 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
PSC07 | CESSATION OF STRAWSON GROUP DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Strawson Property Developments Limited as a person with significant control on 2021-06-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040487200012 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040487200010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040487200009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040487200008 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
MR05 | ||
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AP03 | Appointment of Mr James Watson Eyre Wild as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE IVES | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID STRAWSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE CAROL IVES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BISSON / 01/10/2009 | |
RES01 | ADOPT ARTICLES 23/10/2009 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1 JULY 2010 | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 DECEMBER 2007 AND | Multiple filings of asset release and removal. Please see documents registered | LLOYDS TSB BANK PLC | |
A STANDARD SECURITY DATED 18TH JUNE 2001 WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4TH JULY 2001 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRAION IN SCOTLAND ON 17 MAY 2001 AND | Satisfied | SCOTTISH & NEWCASTLE PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STRAWSON J4M8 LIMITED are:
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. |