Company number 02846372
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address 54 KNIFESMITHGATE, CHESTERFIELD, DERBYSHIRE, S40 1RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STRATHFIELD ESTATES LIMITED are www.strathfieldestates.co.uk, and www.strathfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Strathfield Estates Limited is a Private Limited Company.
The company registration number is 02846372. Strathfield Estates Limited has been working since 20 August 1993.
The present status of the company is Active. The registered address of Strathfield Estates Limited is 54 Knifesmithgate Chesterfield Derbyshire S40 1rq. The company`s financial liabilities are £72.06k. It is £14.3k against last year. The cash in hand is £1.18k. It is £-2.58k against last year. And the total assets are £1.18k, which is £-2.58k against last year. CUTT, Roy is a Secretary of the company. CUTT, Richard Andrew is a Director of the company. CUTT, Roy is a Director of the company. CUTT, Sheila Anne is a Director of the company. GALLAGHER, Emma Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
strathfield estates Key Finiance
LIABILITIES
£72.06k
+24%
CASH
£1.18k
-69%
TOTAL ASSETS
£1.18k
-69%
All Financial Figures
Current Directors
Director
CUTT, Roy
Appointed Date: 20 August 1993
85 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993
Persons With Significant Control
Mr Roy Cutt
Notified on: 19 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Ann Cutt
Notified on: 19 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRATHFIELD ESTATES LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
08 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
12 Oct 1993
Accounting reference date notified as 31/03
12 Oct 1993
Registered office changed on 12/10/93 from: 9 cavendish street chesterfield S40 1XA
20 September 2013
Charge code 0284 6372 0008
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1-12 homeport mews, st helens's street, chesterfield…
20 September 2013
Charge code 0284 6372 0007
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Satisfied
on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21 city walk, sylvester street, sheffield…
22 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat B99 flagstaff house 10 st…
4 October 1994
Legal charge
Delivered: 6 October 1994
Status: Satisfied
on 28 January 2014
Persons entitled: Midland Bank PLC
Description: L/H flat k/a 3A norfolk place london. Together with all…
4 July 1994
Legal charge
Delivered: 9 July 1994
Status: Satisfied
on 28 January 2014
Persons entitled: Midlabd Bank PLC,
Description: Freehold land lying to the west of sheffield road…
28 October 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied
on 28 September 2013
Persons entitled: Midland Bank PLC
Description: Land and premises on the north side of st helens street…
28 October 1993
Fixed and floating charge
Delivered: 3 November 1993
Status: Satisfied
on 28 January 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…