STRATTON PROPERTIES LIMITED

Company number 00471225 · Monitor this company

Active

213 filings

Date	Filing
14 Jan 2026	Confirmation statement made on 2026-01-14 with updates · 4 pages	View document
18 Dec 2025	Accounts for a small company made up to 2024-12-31 · 8 pages	View document
20 Jan 2025	Confirmation statement made on 2025-01-14 with updates · 5 pages	View document
16 Jan 2025	Resolutions · 2 pages	View document
16 Jan 2025	Resolutions · 2 pages	View document
16 Jan 2025	Resolutions · 3 pages	View document
14 Jan 2025	Statement of capital following an allotment of shares on 2025-01-14 · 3 pages	View document
14 Jan 2025	Statement of capital following an allotment of shares on 2025-01-14 · 3 pages	View document
14 Jan 2025	Statement of capital following an allotment of shares on 2025-01-14 · 3 pages	View document
14 Jan 2025	Statement of capital following an allotment of shares on 2025-01-14 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
12 Oct 2024	Accounts for a small company made up to 2023-12-31 · 7 pages	View document
26 Jun 2024	Confirmation statement made on 2024-05-29 with updates · 4 pages	View document
12 Jun 2024	Secretary's details changed for Ocorian Secretaries (Jersey) Limited on 2024-05-01 · 1 page	View document
2 May 2024	Termination of appointment of Gerald Stewart Warwick as a director on 2024-03-27 · 1 page	View document
2 May 2024	Appointment of Mrs Amy Marie Mcmullan as a director on 2024-03-27 · 2 pages	View document
12 Dec 2023	Appointment of Mrs Lorna Margaret Zimny as a director on 2023-12-07 · 2 pages	View document
12 Dec 2023	Termination of appointment of Ocorian Corporate Services (Jersey) Limited as a director on 2023-12-07 · 1 page	View document
12 Dec 2023	Appointment of Mr Gerald Stewart Warwick as a director on 2023-12-07 · 2 pages	View document
12 Dec 2023	Appointment of Mr Nicholas John Bland as a director on 2023-12-07 · 2 pages	View document
12 Dec 2023	Termination of appointment of Circle Corporate Services (Jersey) Limited as a director on 2023-12-07 · 1 page	View document
12 Dec 2023	Termination of appointment of Paul Michel Butel as a director on 2023-12-07 · 1 page	View document
11 Oct 2023	Accounts for a small company made up to 2022-12-31 · 5 pages	View document
8 Jun 2023	Confirmation statement made on 2023-05-29 with updates · 4 pages	View document
2 Nov 2022	Accounts for a small company made up to 2021-12-31 · 6 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Dec 2021	Accounts for a small company made up to 2020-12-31 · 6 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
4 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
2 Jun 2020	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Nov 2019	Registered office address changed from , Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2019-11-28 · 1 page	View document
28 Nov 2019	PSC'S CHANGE OF PARTICULARS / PARKSIDE CAPITAL LIMITED / 25/11/2019	View document
28 Nov 2019	REGISTERED OFFICE CHANGED ON 28/11/2019 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX	View document
30 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
18 Jun 2019	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES	View document
31 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 13/06/2018	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 13/06/2018	View document
29 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BELLE MCENERY / 29/05/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES	View document
17 Jun 2017	DIRECTOR APPOINTED MELANIE BELLE MCENERY	View document
17 Jun 2017	DIRECTOR APPOINTED BRENDAN JOSEPH DOWLING	View document
16 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 16/06/2017	View document
16 Jun 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA SECRETARIES (JERSEY) LIMITED / 16/06/2017	View document
16 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR FARAH BALLANDS	View document
16 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 16/06/2017	View document
16 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 16/06/2017	View document
11 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
29 Jun 2016	Annual return made up to 29 May 2016 with full list of shareholders	View document
29 Jun 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEBY SECRETARIES (JERSEY) LIMITED / 18/04/2016	View document
9 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
3 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 02/03/2015	View document
3 Jun 2015	Annual return made up to 29 May 2015 with full list of shareholders	View document
3 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 02/03/2015	View document
3 Jun 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEBY SECRETARIES (JERSEY) LIMITED / 02/03/2015	View document
3 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 02/03/2015	View document
3 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 02/03/2015	View document
9 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
2 Jul 2014	Annual return made up to 29 May 2014 with full list of shareholders	View document
2 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR NAOMI RIVE	View document
4 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
26 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 29/05/2013	View document
26 Jun 2013	Annual return made up to 29 May 2013 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 01/10/2009	View document
6 Jun 2012	Annual return made up to 29 May 2012 with full list of shareholders	View document
6 Jun 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEBY SECRETARIES (JERSEY) LIMITED / 01/10/2009	View document
26 Jan 2012	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM JAMES COWPER LLP MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX ENGLAND	View document
26 Jan 2012	Registered office address changed from , James Cowper Llp Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England on 2012-01-26 · 1 page	View document
24 Jan 2012	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O JAMES COWPER LLP MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX ENGLAND	View document
24 Jan 2012	Registered office address changed from , C/O James Cowper Llp, Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England on 2012-01-24 · 1 page	View document
15 Dec 2011	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 2011-12-15 · 1 page	View document
15 Dec 2011	REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Jun 2011	Annual return made up to 29 May 2011 with full list of shareholders	View document
8 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 03/05/2010	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Jul 2010	Annual return made up to 29 May 2010 with full list of shareholders	View document
8 Jun 2010	DIRECTOR APPOINTED NAOMI JULIA RIVE	View document
4 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 03/05/2010	View document
4 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 03/05/2010	View document
4 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOXALL	View document
3 Jun 2010	DIRECTOR APPOINTED NAOMI JULIA RIVE	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 03/05/2010	View document
2 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 31/10/2009	View document
28 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BOXALL / 30/01/2009	View document
22 Jun 2009	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS	View document
15 Apr 2009	AUDITOR'S RESIGNATION	View document
4 Apr 2009	APPOINTMENT TERMINATED SECRETARY ALES ORTUZAR	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Jun 2008	RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS	View document
4 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / APPLEBY TRUST (JERSEY) LIMITED / 01/09/2006	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jul 2007	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS	View document
4 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
29 Sep 2006	287 · 1 page	View document
29 Sep 2006	REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU	View document
19 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jun 2006	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS	View document
13 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Nov 2005	NEW SECRETARY APPOINTED	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
14 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
14 Jun 2005	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS	View document
5 May 2005	NEW DIRECTOR APPOINTED	View document
18 Mar 2005	DIRECTOR RESIGNED	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2004	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS	View document
2 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
22 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
19 Aug 2003	NC INC ALREADY ADJUSTED 26/06/03	View document
19 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2003	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS	View document
3 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
22 Dec 2002	DIRECTOR RESIGNED	View document
22 Dec 2002	DIRECTOR RESIGNED	View document
18 Sep 2002	NEW DIRECTOR APPOINTED	View document
18 Sep 2002	DIRECTOR RESIGNED	View document
18 Sep 2002	NEW SECRETARY APPOINTED	View document
18 Sep 2002	SECRETARY RESIGNED	View document
18 Sep 2002	287 · 1 page	View document
18 Sep 2002	REGISTERED OFFICE CHANGED ON 18/09/02 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR	View document
18 Sep 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
19 Aug 2002	AUDITOR'S RESIGNATION	View document
12 Jun 2002	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS	View document
23 Nov 2001	DIRECTOR RESIGNED	View document
23 Nov 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Sep 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
7 Jun 2001	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
3 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
27 Jun 2000	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS	View document
16 Feb 2000	NEW DIRECTOR APPOINTED	View document
16 Feb 2000	DIRECTOR RESIGNED	View document
16 Feb 2000	NEW DIRECTOR APPOINTED	View document
31 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
16 Jun 1999	RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
18 Jun 1998	RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS	View document
6 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Sep 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
9 Jun 1997	RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS	View document
11 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1997	S-DIV 06/12/96	View document
27 Dec 1996	NEW SECRETARY APPOINTED	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
27 Dec 1996	SECRETARY RESIGNED	View document
28 Jun 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1996	ADOPT MEM AND ARTS 08/06/96	View document
14 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
14 Jun 1996	RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS	View document
14 Jun 1996	COMPANY NAME CHANGED IBERTANICA LIMITED CERTIFICATE ISSUED ON 17/06/96	View document
30 Apr 1996	REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB	View document
30 Apr 1996	287 · 1 page	View document
16 Jun 1995	RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS	View document
16 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Jun 1994	RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS	View document
21 Jun 1994	S386 DISP APP AUDS 13/06/94	View document
21 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
25 Jun 1993	RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS	View document
25 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
25 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
15 Jul 1992	RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS	View document
27 Jun 1991	RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS	View document
31 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
26 Jun 1990	RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS	View document
21 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
3 Nov 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
26 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
16 Jun 1988	EXEMPTION FROM APPOINTING AUDITORS 120488	View document
16 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
13 Jun 1988	RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS	View document
14 Jul 1987	RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS	View document
20 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
26 Aug 1986	RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS	View document
26 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
9 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jun 1986	DIRECTOR RESIGNED	View document
26 Jul 1949	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document