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Company Information for

STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
04313494
Private Limited Company
Active

Company Overview

About Strathmoor Developments (witley) Ltd
STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED was founded on 2001-10-30 and has its registered office in Hampshire. The organisation's status is listed as "Active". Strathmoor Developments (witley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED
 
Legal Registered Office
NEWTOWN HOUSE, 38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 04313494
Company ID Number 04313494
Date formed 2001-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2016
Account next due 29/01/2018
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 13:10:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED

Company Officers of STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED

Current Directors
Officer Role Date Appointed
RODERIC ALISTAIR DONALD
Director 2001-10-30
ALAN PERRY
Director 2011-05-31
CHARLES HENRY PFISTER
Company Secretary 2001-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE CHARLES ALLEN-VERCOE
Director 2001-10-30 2011-05-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-10-30 2001-10-31
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-10-30 2001-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PERRY STRATHMOOR LTI LIMITED Director 2005-12-20 CURRENT 2004-08-10 Active
ALAN PERRY HASLEMERE EDUCATIONAL MUSEUM Director 2003-05-30 CURRENT 1996-05-24 Active
ALAN PERRY DOMEL & LAKE HOUSE RESIDENTS ASSOCIATION LIMITED Director 2003-01-29 CURRENT 2003-01-29 Active
CHARLES HENRY PFISTER ARCADIA VENTURES (SOUTHERN) LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2016-11-15
CHARLES HENRY PFISTER STRATHMOOR LTI LIMITED Company Secretary 2004-09-07 CURRENT 2004-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-06AA29/04/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0121/11/15 FULL LIST
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0121/11/14 FULL LIST
2014-11-06AA29/04/14 TOTAL EXEMPTION SMALL
2014-01-21AA29/04/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0121/11/13 FULL LIST
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043134940008
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043134940007
2013-01-14AA29/04/12 TOTAL EXEMPTION SMALL
2012-12-19AR0121/11/12 FULL LIST
2012-11-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIC ALISTAIR DONALD / 10/10/2012
2012-01-13AA29/04/11 TOTAL EXEMPTION SMALL
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-21AR0121/11/11 FULL LIST
2011-06-01AP01DIRECTOR APPOINTED ALAN PERRY
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN-VERCOE
2011-06-01SH0131/05/11 STATEMENT OF CAPITAL GBP 100
2011-01-10AA29/04/10 TOTAL EXEMPTION SMALL
2010-11-23AR0130/10/10 FULL LIST
2010-01-05AA29/04/09 TOTAL EXEMPTION SMALL
2009-11-19AR0130/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES ALLEN-VERCOE / 29/10/2009
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/08
2008-11-17363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: BRAEMAR 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/06
2007-01-02363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/05
2005-10-25363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/04
2004-12-22363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-07363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/03
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-06225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 29/04/03
2002-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-1888(2)RAD 13/02/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-02395PARTICULARS OF MORTGAGE/CHARGE
2002-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-11-29288cDIRECTOR'S PARTICULARS CHANGED
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-03288aNEW DIRECTOR APPOINTED
2001-11-03288aNEW SECRETARY APPOINTED
2001-11-03288aNEW DIRECTOR APPOINTED
2001-11-03288bDIRECTOR RESIGNED
2001-11-03288bSECRETARY RESIGNED
2001-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-22 Outstanding CLOSE BROTHERS LIMITED
2013-11-22 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-11-06 Outstanding RODRIC ALISTAIR DONALD AND DENTON & CO TRUSTEES AS TRUSTEES OF THE DENTONS SIPP R A DONALD
LEGAL CHARGE 2003-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-14 Satisfied TORWOOD PROPERTIES LIMITED
LEGAL CHARGE 2002-01-11 Satisfied TORWOOD PROPERTIES LIMITED
LEGAL CHARGE 2001-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-29 £ 466,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-29
Annual Accounts
2013-04-29
Annual Accounts
2014-04-29
Annual Accounts
2015-04-29
Annual Accounts
2016-04-29

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 STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-29 £ 5,737
Current Assets 2013-04-29 £ 465,924
Secured Debts 2013-04-29 £ 263,725
Stocks Inventory 2013-04-29 £ 459,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED
Trademarks
We have not found any records of STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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