Active
Company Information for STROMA DEVELOPMENTS LIMITED
6 SILKWOOD BUSINESS PARK, FRYERS WAY, OSSETT, WF5 9TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STROMA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
6 SILKWOOD BUSINESS PARK FRYERS WAY OSSETT WF5 9TJ Other companies in WF10 | |
Company Number | 05256474 | |
---|---|---|
Company ID Number | 05256474 | |
Date formed | 2004-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB154765781 |
Last Datalog update: | 2024-11-05 08:21:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA CLAIRE DOBSON |
||
MARTIN JOHN HOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES COXON |
Director | ||
MATTHEW JOHN FERGUSON |
Director | ||
JOHN HIGGINS |
Director | ||
ELIZABETH TURNER |
Company Secretary | ||
STEVEN TURNER |
Director | ||
STEVEN TURNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STROMA HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2014-03-18 | Active | |
STROMA BUILT ENVIRONMENT LIMITED | Director | 2017-07-17 | CURRENT | 2002-08-08 | Active | |
STROMA CERTIFICATION LIMITED | Director | 2017-07-17 | CURRENT | 2007-11-16 | Active | |
STROMA SPECIALIST ACCESS LIMITED | Director | 2017-07-17 | CURRENT | 1987-03-25 | Active | |
H R S TRADING LIMITED | Director | 2017-07-17 | CURRENT | 2015-10-01 | Active | |
STROMA GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2014-03-26 | Active | |
STROMA HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2014-03-18 | Active | |
STROMA BUILT ENVIRONMENT LIMITED | Director | 2017-07-17 | CURRENT | 2002-08-08 | Active | |
STROMA CERTIFICATION LIMITED | Director | 2017-07-17 | CURRENT | 2007-11-16 | Active | |
STROMA SPECIALIST ACCESS LIMITED | Director | 2017-07-17 | CURRENT | 1987-03-25 | Active | |
H R S TRADING LIMITED | Director | 2017-07-17 | CURRENT | 2015-10-01 | Active | |
STROMA GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2014-03-26 | Active | |
1TO5 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
TRINITY STREET RESIDENTS MANAGEMENT LIMITED | Director | 2015-02-10 | CURRENT | 2009-11-13 | Active | |
MJH VENTURES LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY | ||
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES | ||
Change of details for Stroma Holdings Ltd as a person with significant control on 2023-10-13 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
DIRECTOR APPOINTED MR THOMAS GRAY | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052564740012 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON | ||
DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052564740012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052564740011 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052564740011 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DEAN | |
PSC05 | Change of details for Stroma Holdings Ltd as a person with significant control on 2022-02-25 | |
PSC07 | CESSATION OF LDC LII LP AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP03 | Appointment of Thomas Gray as company secretary on 2022-02-25 | |
AP01 | DIRECTOR APPOINTED PAUL BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HOLT | |
RES01 | ADOPT ARTICLES 15/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
PSC07 | CESSATION OF MARTIN JOHN HOLT AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052564740010 | |
PSC02 | Notification of Ldc Lii Lp as a person with significant control on 2018-10-12 | |
PSC07 | CESSATION OF LDC III LP AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
PSC02 | Notification of Stroma Holdings Ltd as a person with significant control on 2018-10-12 | |
PSC06 | Change of details for Ldc Iii Lp as a person with significant control on 2018-10-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Richard John Dean | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAIRE DOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOLT | |
PSC07 | CESSATION OF ROBERT JAMES COXON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/10/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/10/14 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2016 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MS JOANNA CLAIRE DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 440 | |
CS01 | Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 24/11/2017. | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 440.011766 | |
AR01 | 12/10/15 FULL LIST | |
AR01 | 12/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 440 | |
AR01 | 12/10/14 FULL LIST | |
AR01 | 12/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 440 | |
SH02 | SUB-DIVISION 21/05/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 21/05/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 20/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052564740009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052564740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 440 | |
AR01 | 12/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052564740007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN TURNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 16/06/2011 | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 400 | |
AR01 | 12/10/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/05/11 STATEMENT OF CAPITAL GBP 372 | |
AR01 | 12/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TURNER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGGINS / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FERGUSON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COXON / 07/10/2009 | |
RES01 | ADOPT MEM AND ARTS 01/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/1000 01/06/2009 | |
123 | NC INC ALREADY ADJUSTED 01/06/09 | |
88(2) | AD 01/06/09 GBP SI 297@1=297 GBP IC 6/303 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/01/09 GBP SI 3@1=3 GBP IC 3/6 | |
288a | DIRECTOR APPOINTED JOHN HIGGINS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/09/2008 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/09/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM UNIT 3 EAGLE POINT TELFORD WAY BUSINESS PARK 41 WAKEFIELD WF2 0XW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 20 GOLDSMITH DRIVE, ROBIN HOOD WAKEFIELD WEST YORKSHIRE WF3 3TF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LDC (MANAGERS) LIMITED (SECURITY TRUSTEE) | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | BOND HOUSE SYSTEMS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL MORTGAGE | ENVIRON COUNTRY HOMES (DEVON) LIMITED | 2011-04-28 | Outstanding |
We have found 1 mortgage charges which are owed to STROMA DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STROMA DEVELOPMENTS 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. |