About

Registered Number: 06045616
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Baydons Barn Collops Road, Stebbing, Dunmow, Essex, CM6 3SZ,

 

Stratos Property Ltd was registered on 09 January 2007 and has its registered office in Dunmow, Essex, it has a status of "Active". We don't currently know the number of employees at this business. This company has 4 directors listed as Clark, Mark Terence, Dent, Paul Denis, Gould, Shaun Adrian, Wright, Peter Dominic John.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Terence Clark/
1958-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Paul Denis Dent/
1963-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Shaun Adrian Gould/
1967-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06 June 2019
MR04 - N/A 25 February 2019
MR05 - N/A 12 February 2019
CS01 - N/A 21 January 2019
MR04 - N/A 03 January 2019
MR04 - N/A 29 August 2018
MR04 - N/A 29 August 2018
AA - Annual Accounts 27 June 2018
MR01 - N/A 26 February 2018
CS01 - N/A 17 January 2018
MR01 - N/A 09 October 2017
SH01 - Return of Allotment of shares 08 September 2017
AA - Annual Accounts 25 August 2017
MR01 - N/A 23 June 2017
AD01 - Change of registered office address 08 June 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 18 October 2016
SH01 - Return of Allotment of shares 09 October 2016
CH01 - Change of particulars for director 09 October 2016
CH01 - Change of particulars for director 15 May 2016
CH01 - Change of particulars for director 15 May 2016
CH03 - Change of particulars for secretary 15 May 2016
CH01 - Change of particulars for director 15 May 2016
AR01 - Annual Return 19 January 2016
MR01 - N/A 10 December 2015
MR01 - N/A 10 December 2015
SH01 - Return of Allotment of shares 15 August 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 29 January 2015
SH01 - Return of Allotment of shares 06 August 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 02 February 2014
SH01 - Return of Allotment of shares 12 August 2013
MR01 - N/A 02 July 2013
AA - Annual Accounts 26 June 2013
MG01 - Particulars of a mortgage or charge 27 February 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
AR01 - Annual Return 15 January 2013
AD04 - Change of location of company records to the registered office 14 January 2013
SH01 - Return of Allotment of shares 20 July 2012
AA - Annual Accounts 21 June 2012
TM01 - Termination of appointment of director 17 June 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
SH01 - Return of Allotment of shares 04 May 2012
SH01 - Return of Allotment of shares 29 February 2012
AR01 - Annual Return 10 January 2012
SH01 - Return of Allotment of shares 13 October 2011
AA - Annual Accounts 01 September 2011
SH01 - Return of Allotment of shares 18 August 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 24 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2008
225 - Change of Accounting Reference Date 25 January 2008
363a - Annual Return 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 January 2008
353 - Register of members 24 January 2008
395 - Particulars of a mortgage or charge 19 September 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2018 Outstanding

N/A

A registered charge 25 September 2017 Fully Satisfied

N/A

A registered charge 23 June 2017 Outstanding

N/A

A registered charge 24 November 2015 Outstanding

N/A

A registered charge 24 November 2015 Outstanding

N/A

A registered charge 28 June 2013 Fully Satisfied

N/A

Mortgage 15 February 2013 Fully Satisfied

N/A

Legal charge 14 May 2012 Fully Satisfied

N/A

Legal charge 13 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.