STRETTON GRANGE MANAGEMENT COMPANY LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2TS

Company number 05657513
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address APARTMENT 1 STRETTON GRANGE, STRETTON GRANDISON, LEDBURY, HEREFORDSHIRE, HR8 2TS
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 forty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2013. The most likely internet sites of STRETTON GRANGE MANAGEMENT COMPANY LIMITED are www.strettongrangemanagementcompany.co.uk, and www.stretton-grange-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Stretton Grange Management Company Limited is a Private Limited Company. The company registration number is 05657513. Stretton Grange Management Company Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Stretton Grange Management Company Limited is Apartment 1 Stretton Grange Stretton Grandison Ledbury Herefordshire Hr8 2ts. . HENSON, Richard Charles is a Secretary of the company. DIX, Rodney is a Director of the company. HAMILTON-PATERSON, John, Dr is a Director of the company. HENSON, Richard Charles is a Director of the company. Secretary KHALID, Jabran has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HUSSAIN, Khalid Mahmood has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENSON, Richard Charles
Appointed Date: 15 February 2008
Director
DIX, Rodney
Appointed Date: 01 August 2008
70 years old
Director
HAMILTON-PATERSON, John, Dr
Appointed Date: 15 February 2008
88 years old
Director
HENSON, Richard Charles
Appointed Date: 15 February 2008
70 years old

Resigned Directors

Secretary
KHALID, Jabran
Resigned: 15 February 2008
Appointed Date: 01 February 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 February 2006
Appointed Date: 19 December 2005
Director
HUSSAIN, Khalid Mahmood
Resigned: 15 February 2008
Appointed Date: 01 February 2006
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 February 2006
Appointed Date: 19 December 2005

Persons With Significant Control

Dr John Hamilton-Paterson
Notified on: 12 December 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Dix
Notified on: 12 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Henson
Notified on: 12 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRETTON GRANGE MANAGEMENT COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Amended total exemption small company accounts made up to 31 December 2013
24 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
...
... and 32 more events
09 Feb 2006
Director resigned
09 Feb 2006
New secretary appointed
09 Feb 2006
New director appointed
09 Feb 2006
Registered office changed on 09/02/06 from: 31 corsham street london N1 6DR
19 Dec 2005
Incorporation

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