About

Registered Number: 03675802
Date of Incorporation: 30/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 70-78 Collingdon Street, Luton, LU1 1RX

 

Strafford Close Management Company Ltd was founded on 30 November 1998 and are based in Luton, it has a status of "Active". We don't currently know the number of employees at the company. There are 18 directors listed for Strafford Close Management Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Ian Geoffrey 27 November 2001 - 1
DEMPSEY, Nick 01 February 2014 - 1
GREENING, Keith Gordon 20 July 2005 - 1
MILLARD, Geoffrey 29 November 2001 - 1
STAMMELL, Heather Merrilyn 27 November 2001 - 1
BLACKLEDGE, Louise Suzanne 30 November 1998 27 April 2000 1
BREWER, Thomas Charles 28 November 2001 29 February 2004 1
CLARK, Cyril 27 November 2001 01 July 2002 1
CONSTABLE, Richard Henry 30 November 1998 08 February 2008 1
HOLLINSHEAD, Diane Jean 30 November 1998 27 April 2000 1
KILEEN, Gerardine 08 February 2008 04 August 2015 1
MINOGUE, Maria 19 February 2008 04 December 2013 1
ROOTS, Stephen Frank 26 November 2001 29 February 2004 1
SNELL, Glyn 25 November 2001 12 September 2012 1
WATSON, Alastair 08 March 2004 13 January 2007 1
WOODS, Gina 01 March 2004 08 February 2008 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Rupert James 01 December 2015 - 1
KILLEEN, Geraldine 28 April 2011 01 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 12 December 2017
CH01 - Change of particulars for director 01 December 2017
CS01 - N/A 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 12 January 2017
RP04AR01 - N/A 30 November 2016
AP03 - Appointment of secretary 24 October 2016
TM02 - Termination of appointment of secretary 24 October 2016
RP04AR01 - N/A 13 October 2016
TM01 - Termination of appointment of director 20 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 15 January 2016
AD01 - Change of registered office address 14 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 21 September 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 04 January 2012
AP03 - Appointment of secretary 09 December 2011
TM02 - Termination of appointment of secretary 14 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 31 August 2010
CH01 - Change of particulars for director 22 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 26 September 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 21 September 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 13 December 2006
363a - Annual Return 04 December 2006
AA - Annual Accounts 18 September 2006
363a - Annual Return 30 November 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 23 September 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
AA - Annual Accounts 26 September 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
363s - Annual Return 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 03 January 2001
287 - Change in situation or address of Registered Office 03 January 2001
RESOLUTIONS - N/A 13 October 2000
AA - Annual Accounts 13 October 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
363s - Annual Return 22 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
NEWINC - New incorporation documents 30 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.