Active
Company Information for STRATA HOMES HOLDINGS LIMITED
QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,
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Company Registration Number
09138156
Private Limited Company
Active |
Company Name | |
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STRATA HOMES HOLDINGS LIMITED | |
Legal Registered Office | |
QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL Other companies in DN4 | |
Company Number | 09138156 | |
---|---|---|
Company ID Number | 09138156 | |
Date formed | 2014-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 15:35:19 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN NIGEL DAVIS |
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HELEN JAYNE BROWNE |
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JULIAN NIGEL DAVIS |
||
ANDREW RICHARD WEAVER |
||
DOROTHY WEAVER |
||
RICHARD IRVING WEAVER |
||
SIMON DANIEL WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOSEPH WREN |
Director | ||
DAVID GEORGE BOLTON |
Director | ||
DAVID GEORGE BOLTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAYOLA LIMITED | Director | 2007-07-01 | CURRENT | 1998-07-16 | Dissolved 2016-04-26 | |
HARROGATE TOWN AFC LIMITED | Director | 2016-10-27 | CURRENT | 1990-07-19 | Active | |
IGNITE HOMES LIMITED | Director | 2015-07-08 | CURRENT | 2012-04-24 | Active | |
STRATA REGENERATION 2009 LIMITED | Director | 2015-05-08 | CURRENT | 1993-02-08 | Active | |
WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED | Director | 2015-05-08 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
STRATA REGENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2001-11-29 | Active | |
GREATHOME PROPERTIES LIMITED | Director | 2015-05-08 | CURRENT | 1994-06-30 | Active | |
FRANZSIGEL | Director | 2015-05-08 | CURRENT | 2003-11-11 | Active | |
JAM REGENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2008-07-23 | Active | |
STRATA LAND & DEVELOPMENTS LIMITED | Director | 2015-05-08 | CURRENT | 1982-12-07 | Active | |
STRATA PLUS LIMITED | Director | 2015-05-08 | CURRENT | 1989-07-28 | Active | |
STRATA HOMES WEST MIDLANDS LIMITED | Director | 2015-05-08 | CURRENT | 1998-02-20 | Active | |
HORNTHORPE DEVELOPMENTS LIMITED | Director | 2015-05-08 | CURRENT | 1999-07-28 | Active | |
GOLDENMANE LIMITED | Director | 2015-05-08 | CURRENT | 2001-03-14 | Active | |
TYGART LIMITED | Director | 2015-05-08 | CURRENT | 2003-08-13 | Active | |
STAMPEARTH LIMITED | Director | 2015-05-08 | CURRENT | 2003-11-27 | Active | |
STRATA HOMES MIDLANDS LIMITED | Director | 2015-01-01 | CURRENT | 2001-11-23 | Active | |
STRATA HOMES (GUISELEY) | Director | 2015-01-01 | CURRENT | 2006-11-17 | Active | |
STRATA HOMES (WATH) | Director | 2015-01-01 | CURRENT | 2006-11-17 | Active | |
CHECKHIRE LIMITED | Director | 2015-01-01 | CURRENT | 1991-08-14 | Active | |
STRATA HOMES YORKSHIRE LIMITED | Director | 2015-01-01 | CURRENT | 1981-11-10 | Active | |
STRATA HOMES LIMITED | Director | 2015-01-01 | CURRENT | 1983-03-23 | Active | |
CHECKHIRE LIMITED | Director | 2017-03-14 | CURRENT | 1991-08-14 | Active | |
IGNITE HOMES LIMITED | Director | 2017-03-14 | CURRENT | 2012-04-24 | Active | |
STRATA HOMES MIDLANDS LIMITED | Director | 2014-12-09 | CURRENT | 2001-11-23 | Active | |
STRATA HOMES LIMITED | Director | 2014-12-09 | CURRENT | 1983-03-23 | Active | |
JAM REGENERATION LIMITED | Director | 2009-09-02 | CURRENT | 2008-07-23 | Active | |
STRATA HOMES YORKSHIRE LIMITED | Director | 2002-01-17 | CURRENT | 1981-11-10 | Active | |
BEVERLEY SOUTH DEVELOPMENTS LIMITED | Director | 2015-11-17 | CURRENT | 2015-06-25 | Active | |
HARROGATE TOWN AFC LIMITED | Director | 2011-05-31 | CURRENT | 1990-07-19 | Active | |
STAMPEARTH LIMITED | Director | 2003-12-08 | CURRENT | 2003-11-27 | Active | |
FRANZSIGEL | Director | 2003-11-14 | CURRENT | 2003-11-11 | Active | |
TYGART LIMITED | Director | 2003-11-14 | CURRENT | 2003-08-13 | Active | |
STRATA REGENERATION LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
STRATA HOMES MIDLANDS LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
GOLDENMANE LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-14 | Active | |
HORNTHORPE DEVELOPMENTS LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active | |
GREATHOME PROPERTIES LIMITED | Director | 1998-05-01 | CURRENT | 1994-06-30 | Active | |
STRATA HOMES WEST MIDLANDS LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Active | |
WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED | Director | 1995-05-03 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
STRATA REGENERATION 2009 LIMITED | Director | 1993-02-12 | CURRENT | 1993-02-08 | Active | |
STRATA LAND & DEVELOPMENTS LIMITED | Director | 1992-03-29 | CURRENT | 1982-12-07 | Active | |
STRATA PLUS LIMITED | Director | 1992-03-29 | CURRENT | 1989-07-28 | Active | |
STRATA HOMES YORKSHIRE LIMITED | Director | 1992-03-29 | CURRENT | 1981-11-10 | Active | |
STRATA HOMES LIMITED | Director | 1992-03-29 | CURRENT | 1983-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR VERNON JOSEPH CUNNINGHAM | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091381560006 | |
PSC02 | Notification of Strata Homes Group Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF ANDREW RICHARD WEAVER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WEAVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091381560004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091381560003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 35181 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD WEAVER | |
PSC07 | CESSATION OF RICHARD IRVING WEAVER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Richard Irving Weaver as a person with significant control on 2018-05-29 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/06/18 | |
AP01 | DIRECTOR APPOINTED MRS HELEN JAYNE BROWNE | |
AP01 | DIRECTOR APPOINTED MR SIMON DANIEL WEAVER | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY WEAVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/17 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 35181 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-05 GBP 35,181 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091381560002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091381560001 | |
SH06 | 27/05/15 STATEMENT OF CAPITAL GBP 39300 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 39300 | |
AR01 | 18/07/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WREN | |
AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS | |
SH06 | 18/12/14 STATEMENT OF CAPITAL GBP 41500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON | |
AP03 | SECRETARY APPOINTED MR JULIAN NIGEL DAVIS | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 43700 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STRATA HOMES HOLDINGS 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. |