Company number 04601321
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STRAWBERRY DEVELOPMENTS LIMITED are www.strawberrydevelopments.co.uk, and www.strawberry-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strawberry Developments Limited is a Private Limited Company.
The company registration number is 04601321. Strawberry Developments Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Strawberry Developments Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. . JOHNSON, Susan Janet is a Secretary of the company. JOHNSON, Simon is a Director of the company. Secretary KEYS, Andrew has been resigned. Director KEYS, Andrew has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
KEYS, Andrew
Resigned: 23 March 2009
Appointed Date: 26 November 2002
Director
KEYS, Andrew
Resigned: 23 March 2009
Appointed Date: 26 November 2002
59 years old
Persons With Significant Control
Mr Simon Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRAWBERRY DEVELOPMENTS LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
27 Jan 2004
Return made up to 26/11/03; full list of members
26 Jan 2004
Accounting reference date extended from 30/11/03 to 30/04/04
20 Feb 2003
Particulars of mortgage/charge
20 Feb 2003
Particulars of mortgage/charge
26 Nov 2002
Incorporation
3 January 2006
Mortgage debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Legal mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 62 caroline street hockley birmingham t/nos WM830148…
14 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gwenda works legge lane birmingham t/n WK102399. Fixed…