STRATHAVON PROPERTY TRUST LIMITED
SURREY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 00439828
Status Active
Incorporation Date 28 July 1947
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET RIPLEY, SURREY, GU23 6AY
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 one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 102 ; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of STRATHAVON PROPERTY TRUST LIMITED are www.strathavonpropertytrust.co.uk, and www.strathavon-property-trust.co.uk. The predicted number of employees is 70 to 80. The company’s age is seventy-eight years and four months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathavon Property Trust Limited is a Private Limited Company. The company registration number is 00439828. Strathavon Property Trust Limited has been working since 28 July 1947. The present status of the company is Active. The registered address of Strathavon Property Trust Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £1865.46k. It is £-5.87k against last year. The cash in hand is £5.87k. It is £-3.88k against last year. And the total assets are £2085.13k, which is £-50.36k against last year. GRAHAM, Sandra Giselle is a Secretary of the company. GRAHAM, Andrew Barry is a Director of the company. GRAHAM, Emma Judy is a Director of the company. GRAHAM, Laura Deborah is a Director of the company. GRAHAM, Natasha Sandra is a Director of the company. GRAHAM, Sandra Giselle is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


strathavon property trust Key Finiance

LIABILITIES £1865.46k
-1%
CASH £5.87k
-40%
TOTAL ASSETS £2085.13k
-3%
All Financial Figures

Current Directors

Secretary
GRAHAM, Sandra Giselle
Director
GRAHAM, Andrew Barry

75 years old
Director
GRAHAM, Emma Judy
Appointed Date: 10 January 2005
43 years old
Director
GRAHAM, Laura Deborah
Appointed Date: 25 July 2008
39 years old
Director
GRAHAM, Natasha Sandra
Appointed Date: 12 December 2003
45 years old
Director
GRAHAM, Sandra Giselle

73 years old

STRATHAVON PROPERTY TRUST LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 25 March 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 102
08 Mar 2016
Total exemption small company accounts made up to 25 March 2015
21 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
25 Nov 2015
Termination of appointment of a director
...
... and 129 more events
24 Feb 1987
Full accounts made up to 31 March 1985
08 Sep 1984
Accounts made up to 31 March 1982
31 Aug 1953
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jul 1947
Incorporation
28 Jul 1947
Certificate of incorporation

STRATHAVON PROPERTY TRUST LIMITED Charges

13 November 2014
Charge code 0043 9828 0024
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H properties k/a 180 wandsworth road, bridge road, london…
27 June 2004
Memorandum of deposit and charge
Delivered: 16 July 2004
Status: Satisfied on 1 December 2011
Persons entitled: Barclays Bank PLC
Description: The stocks shares and bonds, debentures or other securities…
2 May 2000
Charge by way of legal mortgage between strathavon property trust limited (the borrower) and guardian assurance PLC (the lender)
Delivered: 4 May 2000
Status: Satisfied on 18 November 2014
Persons entitled: Guardian Assurance PLC
Description: All the freehold interest in the land and property k/a 2A…
21 February 2000
Legal charge
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 6 buckingham place london SW1 t/n-165725 by way of fixed…
6 January 1999
Legal mortgage
Delivered: 9 January 1999
Status: Satisfied on 18 November 2014
Persons entitled: Guardian Assurance PLC
Description: Property k/a 2A 2B 2C and 2D apton road bishops stortford…
24 July 1998
Charge by way of legal mortgage
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: F/H 6 buckingham place t/no 163725 with all rental income…
21 January 1993
Deed of charge
Delivered: 26 January 1993
Status: Satisfied on 6 October 2000
Persons entitled: Allied Dunbar Assurance PLC
Description: All right title and interest in and to the deposits (please…
20 January 1993
Deed of rent deposit
Delivered: 23 January 1993
Status: Satisfied on 6 October 2000
Persons entitled: Marine and General Mutual Life Assurance Society
Description: The sum of £24,500.00 to be deposited by the landlord in a…
21 June 1990
Deed of further legal charge
Delivered: 14 March 2002
Status: Satisfied on 18 November 2014
Persons entitled: Halifax PLC
Description: The freehold property known as 180 wandsworth bridge road…
15 February 1990
Standard security which was presented in scotland for registration
Delivered: 27 February 1990
Status: Satisfied on 28 October 2000
Persons entitled: Guardian Assurance PLC
Description: Shop premises at 47 high street, hawick in the burgh and…
29 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 1 December 2011
Persons entitled: Guardian Assurance PLC
Description: 44 york mansions prince of wales drive london SW11 t/n sgl…
16 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 9 May 2000
Persons entitled: British & Commonwealth Merchant Bank PLC
Description: 44 york mansions prince of wales drive london SW11 together…
17 November 1988
Legal charge
Delivered: 29 November 1988
Status: Satisfied on 6 October 2000
Persons entitled: Guardian Assurance PLC
Description: 6 buckingham place london SW1. Title no.163725.
24 July 1987
Mortgage
Delivered: 28 July 1987
Status: Outstanding
Persons entitled: Guinness Mahon & Co. LTD.
Description: F/H land situate at 6 buckingham place london SW1 T.N…
23 July 1987
Mortgage
Delivered: 24 July 1987
Status: Satisfied on 1 December 2011
Persons entitled: Guinness Mahon & Co. LTD.
Description: F/H land situate at and known as 48 mill street…
24 July 1986
Legal charge
Delivered: 29 July 1986
Status: Satisfied on 1 December 2011
Persons entitled: Allied Dunbar Assurances PLC
Description: 48 mill street macclesfield cheshire.
28 May 1985
Supplemental charge
Delivered: 6 June 1985
Status: Satisfied on 1 December 2011
Persons entitled: Hambro Life Assurance PLC
Description: Land at the rear of 46 and 48 mill street macclesfield…
28 May 1985
Supplemental charge
Delivered: 6 June 1985
Status: Satisfied on 1 December 2011
Persons entitled: Hambro Life Assurance PLC
Description: Buildings agreement dated 21ST may 1985.
14 December 1983
Legal charge
Delivered: 20 December 1983
Status: Satisfied on 6 October 2000
Persons entitled: Guardian Assurance PLC.
Description: F/H - 6 buckingham place, london S.W.1. T.n:- 163725.
31 May 1983
Mortgage
Delivered: 13 June 1983
Status: Satisfied on 1 December 2011
Persons entitled: Phoenix Assuraance PLC
Description: F/H 19 high street, wombwell, yorkshire.
4 December 1981
Legal charge
Delivered: 10 December 1981
Status: Satisfied on 1 December 2011
Persons entitled: Hambro Life Assurance PLC
Description: Freehold property known as 48 mill street, macclesfield…
29 March 1978
Legal charge
Delivered: 5 April 1978
Status: Satisfied on 1 December 2011
Persons entitled: Coutts & Company
Description: F/H interest in 163 rye lane, peckham, SE15 comprised in…
10 August 1977
Legal mortgage
Delivered: 24 August 1977
Status: Satisfied on 1 December 2011
Persons entitled: Coutts & Co.
Description: L/Hold property known as 163 rye lane peckham title no ln…
18 April 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 1 December 2011
Persons entitled: Barclays Bank PLC
Description: 163, rye lane, peckham, SE15 borough of southwalk.

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