STRATTON PARK LTD
SWINDON PFA LTD. PETER FINLAYSON ASSOCIATES PLC

Hellopages » Wiltshire » Swindon » SN3 4HG

Company number 01949955
Status Active
Incorporation Date 25 September 1985
Company Type Private Limited Company
Address STRATTON PARK HOUSE, STRATTON ST MARGARET, SWINDON, SN3 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Resolutions RES13 ‐ Share exchange 30/10/2015 RES13 ‐ Share exchange 30/10/2015 . The most likely internet sites of STRATTON PARK LTD are www.strattonpark.co.uk, and www.stratton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Stratton Park Ltd is a Private Limited Company. The company registration number is 01949955. Stratton Park Ltd has been working since 25 September 1985. The present status of the company is Active. The registered address of Stratton Park Ltd is Stratton Park House Stratton St Margaret Swindon Sn3 4hg. . EVES, Graham is a Director of the company. FINLAYSON, Hazel is a Director of the company. FINLAYSON, Peter Logan Stobie is a Director of the company. ISHERWOOD, Christopher is a Director of the company. Secretary MORRIS, John Robert has been resigned. Secretary MORRIS, John Robert has been resigned. Director CHAPMAN, Kenneth James has been resigned. Director MORRIS, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EVES, Graham

74 years old

Director
FINLAYSON, Hazel

72 years old

Director

Director
ISHERWOOD, Christopher
Appointed Date: 01 February 1995
68 years old

Resigned Directors

Secretary
MORRIS, John Robert
Resigned: 12 October 2012
Appointed Date: 01 September 2011

Secretary
MORRIS, John Robert
Resigned: 01 June 2012

Director
CHAPMAN, Kenneth James
Resigned: 18 October 1994
75 years old

Director
MORRIS, John Robert
Resigned: 30 May 2012
Appointed Date: 23 April 2004
68 years old

Persons With Significant Control

Pfa Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATTON PARK LTD Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jun 2016
Accounts for a small company made up to 31 October 2015
25 Nov 2015
Resolutions
  • RES13 ‐ Share exchange 30/10/2015
  • RES13 ‐ Share exchange 30/10/2015

16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 86,292

23 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 177 more events
09 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Apr 1987
Accounts for a small company made up to 31 October 1986

22 Apr 1987
Return made up to 26/03/87; full list of members

07 Nov 1986
Particulars of mortgage/charge

25 Sep 1985
Certificate of incorporation

STRATTON PARK LTD Charges

16 October 2003
Debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Legal charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a stratton park house, wanborough house…
31 October 1986
Debenture
Delivered: 7 November 1986
Status: Satisfied on 23 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…