Company number 04779358
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 16 HOLLIN HEAD, BAILDON, SHIPLEY, ENGLAND, BD17 7LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Stefan Kowalczyk on 10 February 2017; Director's details changed for Mrs Pamela Jean Kowalczyk on 10 February 2017; Registered office address changed from 1 Butterwick 3 Norwood Drive Menston Ilkley West Yorkshire LS29 6GE England to 16 Hollin Head Baildon Shipley BD17 7LJ on 17 February 2017. The most likely internet sites of STRATHMORE GRANGE PROPERTIES LTD are www.strathmoregrangeproperties.co.uk, and www.strathmore-grange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Burley-in-Wharfedale Rail Station is 3.8 miles; to Crossflatts Rail Station is 3.9 miles; to Bradford Forster Square Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathmore Grange Properties Ltd is a Private Limited Company.
The company registration number is 04779358. Strathmore Grange Properties Ltd has been working since 28 May 2003.
The present status of the company is Active. The registered address of Strathmore Grange Properties Ltd is 16 Hollin Head Baildon Shipley England Bd17 7lj. . KOWALCZYK, Stefan is a Secretary of the company. KOWALCZYK, Pamela Jean is a Director of the company. KOWALCZYK, Stefan is a Director of the company. WEBSTER, Gillian is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
STRATHMORE GRANGE PROPERTIES LTD Events
17 Feb 2017
Director's details changed for Stefan Kowalczyk on 10 February 2017
17 Feb 2017
Director's details changed for Mrs Pamela Jean Kowalczyk on 10 February 2017
17 Feb 2017
Registered office address changed from 1 Butterwick 3 Norwood Drive Menston Ilkley West Yorkshire LS29 6GE England to 16 Hollin Head Baildon Shipley BD17 7LJ on 17 February 2017
29 Jun 2016
Total exemption small company accounts made up to 31 May 2016
28 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
...
... and 49 more events
26 Jun 2003
New director appointed
26 Jun 2003
Registered office changed on 26/06/03 from: 85 south street dorking surrey RH4 2LA
18 Jun 2003
Director resigned
18 Jun 2003
Secretary resigned
28 May 2003
Incorporation
14 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Satisfied
on 3 August 2013
Persons entitled: Yorkshire Bank
Description: 105 battinson road halifax. Assigns the goodwill of all…
26 November 2004
Legal mortgage
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 20 cranbrook street,bradford. Assigns the goodwill of all…
4 September 2003
Legal mortgage
Delivered: 16 September 2003
Status: Satisfied
on 17 December 2012
Persons entitled: Yorkshire Bank PLC
Description: The property being 52 woodview road, leeds. Assigns the…
13 August 2003
Legal mortgage
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 28 falmouth avenue, bradford, BD3 ohl. Assigns the goodwill…