Active
Company Information for STRAWSON PROPERTY LIMITED
MANOR HOUSE FARM, EAST DRAYTON, RETFORD, NOTTINGHAMSHIRE, DN22 0LG,
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Company Registration Number
04297015
Private Limited Company
Active |
Company Name | |
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STRAWSON PROPERTY LIMITED | |
Legal Registered Office | |
MANOR HOUSE FARM EAST DRAYTON RETFORD NOTTINGHAMSHIRE DN22 0LG Other companies in DN22 | |
Company Number | 04297015 | |
---|---|---|
Company ID Number | 04297015 | |
Date formed | 2001-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB780401843 |
Last Datalog update: | 2024-03-05 23:14:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRAWSON PROPERTY PTY LTD | Active | Company formed on the 2012-04-26 | ||
STRAWSON PROPERTY DEVELOPMENTS LIMITED | MANOR HOUSE FARM EAST DRAYTON RETFORD NOTTINGHAMSHIRE DN22 0LG | Active | Company formed on the 2021-03-11 | |
STRAWSON PROPERTY INVESTMENTS LIMITED | MANOR HOUSE FARM EAST DRAYTON RETFORD NOTTINGHAMSHIRE DN22 0LG | Active | Company formed on the 2021-03-11 |
Officer | Role | Date Appointed |
---|---|---|
JAMES WATSON EYRE WILD |
||
ELIZABETH ANNE BISSON |
||
GEORGE DAVID STRAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE CAROL IVES |
Company Secretary | ||
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
DAVIDSON CHALMERS (NOMINEES) LIMITED |
Director |
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 J4M8 LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | 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 J4M8 LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | 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 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 042970150014 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042970150012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042970150013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042970150016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042970150017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042970150020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042970150015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042970150019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042970150018 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042970150017 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042970150015 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042970150014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042970150013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042970150012 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 02/01/12 STATEMENT OF CAPITAL GBP 2500100 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Watson Eyre Wild as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE IVES | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID STRAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BISSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE CAROL IVES / 01/10/2009 | |
RES01 | ADOPT ARTICLES 23/10/2009 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID STRAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BISSON / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/10/07; 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 02/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/10/04; 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 02/10/03; 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 02/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | GUARANTEE/SECURITY AGRE 14/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE GUARANTEE 29/11/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
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 | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 DECEMBER 2007 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 25TH JANUARY 2002 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7TH FEBRUARY 2002 | Satisfied | SCOTTISH & NEWCASTLE PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STRAWSON PROPERTY 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. |