STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
HITCHIN

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Company number 04649345
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 15A HITCHIN ROAD, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Fraser Ian Hurman as a director on 5 December 2016; Termination of appointment of Andrea Jane Hurman as a director on 5 December 2016. The most likely internet sites of STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED are www.strattonhousebiggleswademanagement.co.uk, and www.stratton-house-biggleswade-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Stratton House Biggleswade Management Limited is a Private Limited Company. The company registration number is 04649345. Stratton House Biggleswade Management Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Stratton House Biggleswade Management Limited is 15a Hitchin Road Stotfold Hitchin Hertfordshire Sg5 4hp. . CHACE LEGAL LIMITED is a Secretary of the company. BRADLEY, Shelby Jane is a Director of the company. CHANDIRAM, Sheila Dorothy is a Director of the company. DOWLER, William Reginald Maurice is a Director of the company. WALLER, Peter John is a Director of the company. Secretary DOWLER, William Reginald Maurice has been resigned. Secretary FLETCHER, Kevin Paul William has been resigned. Secretary HAMBLIN, Patricia Lois has been resigned. Secretary JOHNSON, Margaret Joanna has been resigned. Secretary MCCANN, James Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSTON, Gilberte Madeleine Guillemine has been resigned. Director ARMSTRONG, Margaret Alexandra has been resigned. Director BETTS, Stephen Robert has been resigned. Director BIDDLE, Mark James has been resigned. Director BIDDLE, Simon has been resigned. Director BROWNE, David William has been resigned. Director GRANT, Ruth Patricia Alice Elizabeth has been resigned. Director GRIFFIN, Darren John has been resigned. Director HAMBLIN, Patricia Lois has been resigned. Director HURMAN, Andrea Jane has been resigned. Director HURMAN, Fraser Ian has been resigned. Director JOHNSON, Margaret Joanna has been resigned. Director JOHNSON, Martin Anthony Clinton has been resigned. Director MCCANN, Terence Patrick has been resigned. Director MORGAN, Anthony John has been resigned. Director PIERCE, Joanne Clare has been resigned. Director SAMUELS, Annette has been resigned. Director SMITH, Clive James has been resigned. Director SMITH, Lynda Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHACE LEGAL LIMITED
Appointed Date: 01 July 2013
Director
BRADLEY, Shelby Jane
Appointed Date: 06 April 2004
55 years old
Director
CHANDIRAM, Sheila Dorothy
Appointed Date: 06 April 2004
89 years old
Director
DOWLER, William Reginald Maurice
Appointed Date: 06 April 2004
94 years old
Director
WALLER, Peter John
Appointed Date: 06 April 2004
66 years old

Resigned Directors

Secretary
DOWLER, William Reginald Maurice
Resigned: 10 July 2013
Appointed Date: 20 January 2013
Secretary
FLETCHER, Kevin Paul William
Resigned: 30 May 2003
Appointed Date: 28 January 2003
Secretary
HAMBLIN, Patricia Lois
Resigned: 20 January 2013
Appointed Date: 13 April 2006
Secretary
JOHNSON, Margaret Joanna
Resigned: 10 April 2006
Appointed Date: 06 April 2004
Secretary
MCCANN, James Christopher
Resigned: 06 April 2004
Appointed Date: 30 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
ALLSTON, Gilberte Madeleine Guillemine
Resigned: 05 December 2016
Appointed Date: 06 April 2004
100 years old
Director
ARMSTRONG, Margaret Alexandra
Resigned: 10 October 2012
Appointed Date: 23 April 2006
107 years old
Director
BETTS, Stephen Robert
Resigned: 12 June 2015
Appointed Date: 06 April 2004
65 years old
Director
BIDDLE, Mark James
Resigned: 29 April 2005
Appointed Date: 06 April 2004
45 years old
Director
BIDDLE, Simon
Resigned: 29 December 2005
Appointed Date: 06 April 2004
46 years old
Director
BROWNE, David William
Resigned: 30 May 2003
Appointed Date: 28 January 2003
61 years old
Director
GRANT, Ruth Patricia Alice Elizabeth
Resigned: 20 January 2005
Appointed Date: 06 April 2004
45 years old
Director
GRIFFIN, Darren John
Resigned: 20 January 2005
Appointed Date: 06 April 2004
55 years old
Director
HAMBLIN, Patricia Lois
Resigned: 11 April 2013
Appointed Date: 06 April 2004
72 years old
Director
HURMAN, Andrea Jane
Resigned: 05 December 2016
Appointed Date: 06 April 2004
51 years old
Director
HURMAN, Fraser Ian
Resigned: 05 December 2016
Appointed Date: 06 April 2004
48 years old
Director
JOHNSON, Margaret Joanna
Resigned: 10 April 2006
Appointed Date: 06 April 2004
76 years old
Director
JOHNSON, Martin Anthony Clinton
Resigned: 10 April 2006
Appointed Date: 06 April 2004
62 years old
Director
MCCANN, Terence Patrick
Resigned: 06 April 2004
Appointed Date: 30 May 2003
78 years old
Director
MORGAN, Anthony John
Resigned: 15 October 2010
Appointed Date: 11 February 2009
90 years old
Director
PIERCE, Joanne Clare
Resigned: 11 February 2009
Appointed Date: 20 February 2005
55 years old
Director
SAMUELS, Annette
Resigned: 18 February 2015
Appointed Date: 29 April 2005
46 years old
Director
SMITH, Clive James
Resigned: 19 July 2010
Appointed Date: 06 April 2004
75 years old
Director
SMITH, Lynda Jane
Resigned: 19 July 2010
Appointed Date: 06 April 2004
72 years old

STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Dec 2016
Termination of appointment of Fraser Ian Hurman as a director on 5 December 2016
14 Dec 2016
Termination of appointment of Andrea Jane Hurman as a director on 5 December 2016
14 Dec 2016
Termination of appointment of Gilberte Madeleine Guillemine Allston as a director on 5 December 2016
08 Aug 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 97 more events
30 Jun 2003
Director resigned
30 Jun 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003
Secretary resigned
28 Jan 2003
Incorporation

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