STRATTON HOUSE DEVELOPMENTS (BOURNEMOUTH) LIMITED
DORSET ZEEBEE TRADING LIMITED

Hellopages » Dorset » Bournemouth » BH2 6NE
Company number 04729396
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 July 2016 with updates; Registration of charge 047293960012, created on 21 March 2016. The most likely internet sites of STRATTON HOUSE DEVELOPMENTS (BOURNEMOUTH) LIMITED are www.strattonhousedevelopmentsbournemouth.co.uk, and www.stratton-house-developments-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Stratton House Developments Bournemouth Limited is a Private Limited Company. The company registration number is 04729396. Stratton House Developments Bournemouth Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Stratton House Developments Bournemouth Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. . CULVERDENE PROPERTIES LIMITED is a Secretary of the company. KELLEWAY, David Keith is a Director of the company. Secretary KELLAWAY, David Keith has been resigned. Secretary KEMPSHALL, John Garth has been resigned. Secretary WINTERTON, David Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARLINGE, Kevin Martin has been resigned. Director KELLAWAY, David Keith has been resigned. Director KELLEWAY, Caroline Helen has been resigned. Director KEMPSHALL, John Garth has been resigned. Director SIMONS, Karen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CULVERDENE PROPERTIES LIMITED
Appointed Date: 01 April 2014
Director
KELLEWAY, David Keith
Appointed Date: 20 November 2008
61 years old

Resigned Directors

Secretary
KELLAWAY, David Keith
Resigned: 31 March 2005
Appointed Date: 11 April 2003
Secretary
KEMPSHALL, John Garth
Resigned: 31 March 2014
Appointed Date: 21 November 2008
Secretary
WINTERTON, David Charles
Resigned: 21 November 2008
Appointed Date: 31 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 10 April 2003
Director
GARLINGE, Kevin Martin
Resigned: 03 March 2005
Appointed Date: 11 April 2003
66 years old
Director
KELLAWAY, David Keith
Resigned: 11 November 2005
Appointed Date: 04 July 2003
61 years old
Director
KELLEWAY, Caroline Helen
Resigned: 01 June 2006
Appointed Date: 11 November 2005
62 years old
Director
KEMPSHALL, John Garth
Resigned: 21 November 2008
Appointed Date: 19 March 2007
82 years old
Director
SIMONS, Karen
Resigned: 29 May 2013
Appointed Date: 03 March 2005
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Culverdene Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
West Dorset Marketing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATTON HOUSE DEVELOPMENTS (BOURNEMOUTH) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 17 July 2016 with updates
30 Mar 2016
Registration of charge 047293960012, created on 21 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
...
... and 66 more events
18 Jul 2003
Ad 01/07/03--------- £ si 999@1=999 £ ic 1/1000
15 Jul 2003
Particulars of mortgage/charge
14 Jul 2003
New director appointed
22 Apr 2003
Registered office changed on 22/04/03 from: 788-790 finchley road london NW11 7TJ
10 Apr 2003
Incorporation

STRATTON HOUSE DEVELOPMENTS (BOURNEMOUTH) LIMITED Charges

21 March 2016
Charge code 0472 9396 0012
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Denham house 8-10 yelverton road bournemouth t/no.DT93790…
14 July 2015
Charge code 0472 9396 0011
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being stratton house, 58-60 high…
10 March 2015
Charge code 0472 9396 0010
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Meon house, 9 high street, fareham, hampshire PO16 7AN -…
16 September 2014
Charge code 0472 9396 0009
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a princes court 28 and 30 sea road and 2…
2 May 2014
Charge code 0472 9396 0008
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 October 2013
Charge code 0472 9396 0007
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Culverdene Properties Limited
Description: Glyde path house glyde path road dorchester dorset and…
31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: 35 parr street parkstone poole. By way of fixed charge the…
12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 gladstone road parkstone poole. By way of fixed charge…
12 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 st winifreds road bournemouth. By way of fixed charge the…
30 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 stanley road, bournemouth. By way of fixed charge the…
8 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 talbot road bournemouth. By way of fixed charge the…
8 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 13 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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