1v Stratton Management Company Limited

Company Registration Number: 05818931

Company registered in England and Wales

Approximate Location Map
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1v Stratton Management Company Limited is a Private Company Limited by Shares first registered on 16 May 2006. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

3 STRATTON PLACE
CIRENCESTER
GLOUCESTERSHIRE
GL7 2JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05818931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • CHARCO 983 LIMITED, active until 28 July 2006

Company Officers

  • MEREDITH, Richard Digby

    Secretary

    Appointed on 27 October 2009

     

    3
    Stratton Place
    Cirencester
    Gloucestershire
    GL7 2JZ
    England

  • MEREDITH, Richard Digby

    Director

    Appointed on 26 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    3
    Stratton Place
    Cirencester
    Gloucestershire
    GL7 2JZ
    England

  • VINCENT, Rachel Maxine

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1975

    4
    Stratton Place
    Cirencester
    Gloucestershire
    GL7 2JZ
    England

  • O'CONNOR, Daniel Peter

    Secretary

    Appointed on 26 July 2006

    Resigned on 27 October 2009

    37 Johnson Road
    Emersons Green
    Bristol
    BS16 7JD

  • BAYSHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 May 2006

    Resigned on 26 July 2006

    Compass House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ

  • O'CONNOR, Daniel Peter

    Director

    Appointed on 26 July 2006

    Resigned on 26 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    37 Johnson Road
    Emersons Green
    Bristol
    BS16 7JD

  • PERRILL, Richard

    Director

    Appointed on 26 July 2006

    Resigned on 26 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Doveton Lodge
    Hambutts Mead
    Painswick
    Gloucestershire
    GL6 6RP

  • BAYSHILL MANAGEMENT LIMITED

    Corporate Director

    Appointed on 16 May 2006

    Resigned on 26 July 2006

    Compass House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X588VK28. Transaction: MzE0OTg3OTE4NmFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YPTEYR. Transaction: MzEzOTk3OTM0N2FkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFRKN. Transaction: MzEyNDIzOTM3OGFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A432WRJN. Transaction: MzEyMDQyMjQzOGFkaXF6a2N4.

  5. 31 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X392TLX7. Transaction: MzEwMTA3NTM4MGFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30Z6P0W. Transaction: MzA5NDE5ODU1M2FkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29OFH8Y. Transaction: MzA3OTAyOTkzNGFkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20RIYUJ. Transaction: MzA3MTc1MjMwOWFkaXF6a2N4.

  9. 30 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0X4JT. Transaction: MzA1ODQxMzQ5M2FkaXF6a2N4.

  10. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A110DEUA. Transaction: MzA1MTI3OTcxMmFkaXF6a2N4.

  11. 31 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XRBD1UJQ. Transaction: MzAzNzk2MzQ0NmFkaXF6a2N4.

  12. 25 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AICC3R3D. Transaction: MzAzMTA2MzM0NWFkaXF6a2N4.

  13. 11 June 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8YVLKRU. Transaction: MzAxNzM4Njg0MmFkaXF6a2N4.

  14. 11 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: X8Y5SKRB. Transaction: MzAxNzM4NjgwN2FkaXF6a2N4.

  15. 11 June 2010 Director's details changed for Richard Digby Meredith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8Y5RKRA. Transaction: MzAxNzM4NDQwM2FkaXF6a2N4.

  16. 11 June 2010 Registered office address changed from 3 Stratton Place Cirencester Gloucester Gloucestershire GL7 2JZ England on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8Y5QKR9. Transaction: MzAxNzM4NDQwMmFkaXF6a2N4.

  17. 23 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASX9SIFX. Transaction: MzAxMjA1MzAzMWFkaXF6a2N4.

  18. 27 October 2009 Appointment of Mr Richard Digby Meredith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRN2JEGQ. Transaction: MzAwMTU1Mzg4OWFkaXF6a2N4.

  19. 27 October 2009 Termination of appointment of Daniel O'connor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRMXKEGL. Transaction: MzAwMTU1Mzg2NmFkaXF6a2N4.

  20. 26 October 2009 Appointment of Mrs Rachel Vincent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRFYPEFJ. Transaction: MzAwMTQ5Mzk0NWFkaXF6a2N4.

  21. 16 September 2009 Registered office changed on 16/09/2009 from priory house priory street usk monmouthshire NP15 1BJ [View PDF]

    Category: Address. Type: 287. Barcode: XCAZFDBL. Transaction: MjA0MTQxNzEzNmFkaXF6a2N4.

  22. 11 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTE1MzcyNmFkaXF6a2N4.

  23. 21 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8WRA1I. Transaction: MjAzMzQ0ODIxMGFkaXF6a2N4.

  24. 25 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI2MH88D. Transaction: MjAyOTAzNjg0OWFkaXF6a2N4.

  25. 8 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJYE23G. Transaction: MjAxMDYzNzEyM2FkaXF6a2N4.

  26. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExODU4OWFkaXF6a2N4.

  27. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4MjYxNWFkaXF6a2N4.

  28. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4MTY5M2FkaXF6a2N4.

  29. 14 August 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI0MTUyNmFkaXF6a2N4.

  30. 24 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzNzMyMmFkaXF6a2N4.

  31. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4NzIwMWFkaXF6a2N4.

  32. 24 August 2006 Ad 26/07/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQ0NzA0NWFkaXF6a2N4.

  33. 24 August 2006 £ nc 100/4 26/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NDkxODU1MGFkaXF6a2N4.

  34. 24 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE4MDIxM2FkaXF6a2N4.

  35. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0NjY3OWFkaXF6a2N4.

  36. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQyNzQ3MGFkaXF6a2N4.

  37. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA0MzY2OGFkaXF6a2N4.

  38. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTIwMDAzOWFkaXF6a2N4.

  39. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA5NTAyN2FkaXF6a2N4.

  40. 4 August 2006 Registered office changed on 04/08/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ4ODE5MWFkaXF6a2N4.

  41. 28 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDQ4NTMwNGFkaXF6a2N4.

  42. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1Nzc2NmFkaXF6a2N4.

  43. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1NzcyM2FkaXF6a2N4.

  44. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1NzcxMGFkaXF6a2N4.

  45. 14 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY0ODc4NmFkaXF6a2N4.

  46. 16 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTMxNTM4NWFkaXF6a2N4.

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