STRATHMOOR DEVELOPMENTS LTD.
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU30 7DX

Company number 02874256
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STRATHMOOR DEVELOPMENTS LTD. are www.strathmoordevelopments.co.uk, and www.strathmoor-developments.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-one years and twelve months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathmoor Developments Ltd is a Private Limited Company. The company registration number is 02874256. Strathmoor Developments Ltd has been working since 23 November 1993. The present status of the company is Active. The registered address of Strathmoor Developments Ltd is Newtown House 38 Newtown Road Liphook Hampshire Gu30 7dx. The company`s financial liabilities are £239.84k. It is £-51.44k against last year. The cash in hand is £56.23k. It is £-18.85k against last year. And the total assets are £2351.59k, which is £564.35k against last year. PFISTER, Charles Henry is a Secretary of the company. DONALD, Rodric Alistair is a Director of the company. Secretary DONALD, Rodric Alistair has been resigned. Secretary ELMER, Joan Alison has been resigned. Secretary LAMPLUGH, Trevor Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Derek Ronald has been resigned. Director BLAKE, Geoffrey has been resigned. Director BURGON, Mark Edward has been resigned. Director ELMER, Joan Alison has been resigned. Director LAMPLUGH, Trevor Richard has been resigned. The company operates in "Buying and selling of own real estate".


strathmoor developments Key Finiance

LIABILITIES £239.84k
-18%
CASH £56.23k
-26%
TOTAL ASSETS £2351.59k
+31%
All Financial Figures

Current Directors

Secretary
PFISTER, Charles Henry
Appointed Date: 06 April 1995
Director
DONALD, Rodric Alistair
Appointed Date: 06 January 1995
71 years old

Resigned Directors

Secretary
DONALD, Rodric Alistair
Resigned: 06 April 1995
Appointed Date: 06 January 1995
Secretary
ELMER, Joan Alison
Resigned: 07 April 1995
Appointed Date: 08 August 1994
Secretary
LAMPLUGH, Trevor Richard
Resigned: 08 August 1994
Appointed Date: 23 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1993
Director
BARTON, Derek Ronald
Resigned: 29 November 1996
Appointed Date: 23 November 1993
71 years old
Director
BLAKE, Geoffrey
Resigned: 06 January 1995
Appointed Date: 23 November 1993
65 years old
Director
BURGON, Mark Edward
Resigned: 08 June 1995
Appointed Date: 06 January 1995
63 years old
Director
ELMER, Joan Alison
Resigned: 16 December 1994
Appointed Date: 08 August 1994
84 years old
Director
LAMPLUGH, Trevor Richard
Resigned: 08 August 1994
Appointed Date: 23 November 1993
69 years old

Persons With Significant Control

Mr Roderic Alistair Donald
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STRATHMOOR DEVELOPMENTS LTD. Events

28 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
28 Oct 2015
Registration of charge 028742560029, created on 26 October 2015
...
... and 109 more events
24 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1994
Ad 08/08/94--------- £ si 98@1=98 £ ic 2/100
07 Jul 1994
Accounting reference date notified as 30/11
06 Dec 1993
Secretary resigned
23 Nov 1993
Incorporation

STRATHMOOR DEVELOPMENTS LTD. Charges

26 October 2015
Charge code 0287 4256 0029
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Alan Perry
Description: Land situate on the south side of the royal exchange…
29 May 2015
Charge code 0287 4256 0028
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Rampart Management Limited
Description: Land adjoining the royal exchange public house lindford…
28 March 2014
Charge code 0287 4256 0027
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Joyce Property Development Limited
Description: Oil depot midhurst road fernhurst f/h t/no: WSX110028…
14 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Alan Perry and Denton & Co Trustees Limited
Description: F/H land and buildings at the woodcock inn churt road…
14 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodcock inn church road hindhead surrey t/no SY331606 by…
29 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 19 December 2013
Persons entitled: Yannick Limited
Description: All the assets property and undertaking see image for full…
1 February 2011
Legal charge
Delivered: 5 February 2011
Status: Satisfied on 5 July 2012
Persons entitled: Alan Perry and Denton & Co Trustees Limited
Description: F/H the woodcock inn churt road hindhead surrey t/n…
26 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied on 17 December 2011
Persons entitled: Close Brothers Limited
Description: All the land assets goodwill and undertaking see image for…
26 April 2010
Legal charge
Delivered: 1 May 2010
Status: Satisfied on 17 December 2011
Persons entitled: Close Brothers Limited
Description: F/H property k/a the king alfred pub house, 18 quarry hill…
25 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Legal charge
Delivered: 5 November 2009
Status: Satisfied on 17 December 2011
Persons entitled: Alan Perry Trading as Ap Holdings
Description: Land adjoining badgerswood surgery, mill lane, headley t/no…
2 November 2009
Legal charge
Delivered: 5 November 2009
Status: Satisfied on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining badgerswood surgery, mill lane, headley t/no…
17 August 2009
Legal charge
Delivered: 18 August 2009
Status: Satisfied on 17 December 2011
Persons entitled: Benbury Associates Limited
Description: F/H king alfred public house 18 quarry hill godalming…
27 October 2004
Legal charge
Delivered: 29 October 2004
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: Land adjoining derby house (lot 2), derby road, haslemere…
22 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 17 December 2011
Persons entitled: Alan Perry
Description: Bungalow abd land being part of chartwell nursing home…
27 June 1997
Charge of whole
Delivered: 4 July 1997
Status: Satisfied on 17 December 2011
Persons entitled: Susan Gregory
Description: Plot 2 transport buildings webb road witley surrey…
27 June 1997
Charge
Delivered: 4 July 1997
Status: Satisfied on 17 December 2011
Persons entitled: Kelvin James Spear
Description: Plot 2 transport buildings webb road witley surrey…
27 June 1997
Security assignment
Delivered: 2 July 1997
Status: Satisfied on 17 December 2011
Persons entitled: The Heritable and General Investment Bank Limited
Description: The full benefit right title and interest of the assignor…
27 June 1997
Floating charge
Delivered: 2 July 1997
Status: Satisfied on 11 May 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
27 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 21 April 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: Plot 2 transport buildings webb road witley surrey t/no…
19 April 1996
Mortgage
Delivered: 23 April 1996
Status: Satisfied on 13 June 1996
Persons entitled: Rodric Alistair Donald Susan Gregory
Description: F/H property k/a or beinf old school house school lane…
19 April 1996
Mortgage
Delivered: 23 April 1996
Status: Satisfied on 13 June 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being old school house school lane…
22 March 1996
Legal mortgage
Delivered: 27 March 1996
Status: Satisfied on 10 July 1996
Persons entitled: A P Holdings
Description: F/H property k/a the old barn kings lane wrecclesham t/no…
30 August 1995
Charge of whole
Delivered: 31 August 1995
Status: Satisfied on 17 December 2011
Persons entitled: A P Holdings
Description: Old barn,king's lane,wrecclesham,near farnham,surrey; sy…
7 April 1995
Charge of whole
Delivered: 19 April 1995
Status: Satisfied on 11 April 1996
Persons entitled: Buckham Limited
Description: All that f/h property comprising land adjoining station…
7 April 1995
Fixed charge
Delivered: 11 April 1995
Status: Satisfied on 11 April 1996
Persons entitled: Plt Limited
Description: F/H property k/a land on the south east side of station…
22 March 1995
Fixed and floating charge
Delivered: 23 March 1995
Status: Satisfied on 10 July 1996
Persons entitled: Plt Limited
Description: F/H property k/a the old barn, kings lane, wrecclesham…

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