About

Registered Number: 00864845
Date of Incorporation: 24/11/1965 (59 years and 5 months ago)
Company Status: Active
Registered Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB,

 

Having been setup in 1965, Stratfield Properties Ltd are based in Newbury, Berkshire, it has a status of "Active". The current directors of this business are listed as Barbour, Robert David, Campbell-ricketts, Alexandra Frances, Sykes, Robert William, Bingham, Elizabeth Rosamund, Bingham, John Nigel in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL-RICKETTS, Alexandra Frances 01 January 2008 - 1
BINGHAM, Elizabeth Rosamund N/A 16 June 2003 1
BINGHAM, John Nigel N/A 02 December 2004 1
Secretary Name Appointed Resigned Total Appointments
BARBOUR, Robert David 19 November 2019 - 1
SYKES, Robert William 08 November 2016 19 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
CH01 - Change of particulars for director 27 November 2019
CH01 - Change of particulars for director 27 November 2019
CH01 - Change of particulars for director 27 November 2019
CH01 - Change of particulars for director 27 November 2019
AP03 - Appointment of secretary 27 November 2019
TM02 - Termination of appointment of secretary 27 November 2019
CS01 - N/A 27 November 2019
AD01 - Change of registered office address 27 November 2019
AD01 - Change of registered office address 19 August 2019
CH01 - Change of particulars for director 16 August 2019
CH01 - Change of particulars for director 16 August 2019
CH01 - Change of particulars for director 16 August 2019
CH01 - Change of particulars for director 16 August 2019
CH03 - Change of particulars for secretary 20 March 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CS01 - N/A 09 November 2016
AD01 - Change of registered office address 09 November 2016
AP03 - Appointment of secretary 08 November 2016
AD01 - Change of registered office address 08 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
AD01 - Change of registered office address 08 November 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 21 November 2013
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 21 December 2011
CH04 - Change of particulars for corporate secretary 21 December 2011
CH01 - Change of particulars for director 21 December 2011
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 15 August 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 13 September 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 11 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 30 January 2004
AA - Annual Accounts 08 December 2002
363s - Annual Return 30 November 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 07 December 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 27 December 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 30 November 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 22 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
363a - Annual Return 12 November 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
AA - Annual Accounts 22 August 1997
363a - Annual Return 18 November 1996
AA - Annual Accounts 23 August 1996
363x - Annual Return 13 November 1995
AA - Annual Accounts 15 September 1995
363x - Annual Return 16 November 1994
AA - Annual Accounts 11 August 1994
363x - Annual Return 11 November 1993
AA - Annual Accounts 12 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 1993
363x - Annual Return 13 November 1992
AA - Annual Accounts 17 October 1992
AA - Annual Accounts 05 May 1992
363x - Annual Return 21 November 1991
363 - Annual Return 13 November 1990
AA - Annual Accounts 06 November 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 07 December 1989
363 - Annual Return 26 October 1988
AA - Annual Accounts 21 October 1988
363 - Annual Return 14 September 1987
AA - Annual Accounts 14 September 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
395 - Particulars of a mortgage or charge 28 October 1986
NEWINC - New incorporation documents 24 November 1965

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.