STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED
HAMPSHIRE

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Company number 04313494
Status Active
Incorporation Date 30 October 2001
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED are www.strathmoordevelopmentswitley.co.uk, and www.strathmoor-developments-witley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Witley Limited is a Private Limited Company. The company registration number is 04313494. Strathmoor Developments Witley Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Strathmoor Developments Witley Limited is Newtown House 38 Newtown Road Liphook Hampshire Gu30 7dx. The company`s financial liabilities are £0.38k. It is £-4.43k against last year. The cash in hand is £50.52k. It is £5.21k against last year. And the total assets are £50.62k, which is £-597.82k against last year. PFISTER, Charles Henry is a Secretary of the company. DONALD, Roderic Alistair is a Director of the company. PERRY, Alan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEN-VERCOE, Leslie Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


strathmoor developments (witley) Key Finiance

LIABILITIES £0.38k
-93%
CASH £50.52k
+11%
TOTAL ASSETS £50.62k
-93%
All Financial Figures

Current Directors

Secretary
PFISTER, Charles Henry
Appointed Date: 30 October 2001
Director
DONALD, Roderic Alistair
Appointed Date: 30 October 2001
71 years old
Director
PERRY, Alan
Appointed Date: 31 May 2011
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 30 October 2001
Director
ALLEN-VERCOE, Leslie Charles
Resigned: 31 May 2011
Appointed Date: 30 October 2001
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Alan Perry
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 29 April 2016
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 29 April 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
27 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 51 more events
03 Nov 2001
Director resigned
03 Nov 2001
New director appointed
03 Nov 2001
New director appointed
03 Nov 2001
New secretary appointed
30 Oct 2001
Incorporation

STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED Charges

22 November 2013
Charge code 0431 3494 0008
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Each and all part(s) of the property rights assets…
22 November 2013
Charge code 0431 3494 0007
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Little gate, dodsley grove, easbourne, midhurst GU29 9BE…
31 October 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Rodric Alistair Donald and Denton & Co Trustees as Trustees of the Dentons Sipp R a Donald
Description: F/H property known as little gate dodsley grove…
1 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 20 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H northcote cottage northfield witley surrey and…
15 February 2002
Legal charge
Delivered: 2 March 2002
Status: Satisfied on 5 September 2002
Persons entitled: National Westminster Bank PLC
Description: 16 addlestone park, addlestone, surrey, KT15 1RZ, title…
14 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 17 December 2011
Persons entitled: Torwood Properties Limited
Description: 16 addlestone park addlestone surrey KT15 1RZ.
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 20 November 2004
Persons entitled: Torwood Properties Limited
Description: 16 addlestone park addlestone surrey.
12 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 20 November 2004
Persons entitled: National Westminster Bank PLC
Description: Northcote cottage northfield witley surrey title number…

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