About

Registered Number: 01162840
Date of Incorporation: 13/03/1974 (51 years ago)
Company Status: Active
Registered Address: Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, RG10 0RQ,

 

Having been setup in 1974, Stratton Audley Manor House (Management) Ltd have registered office in Reading, Berkshire. We do not know the number of employees at Stratton Audley Manor House (Management) Ltd. There are 22 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINYON, Deborah 05 February 2020 - 1
BLACK, Christine Diane 18 July 2019 - 1
CAMPBELL, Audrey 10 December 1995 14 December 1997 1
CAMPBELL, Janet 02 November 2013 27 October 2015 1
CAVANA, John Hugh 09 October 1999 19 July 2003 1
CLARKE, Leueen 23 November 2002 22 October 2005 1
CLIFFORD, Linda Margaret 24 September 2011 20 October 2016 1
FRYER, Helen Jane Cameron 04 September 2010 24 September 2011 1
HARPER, Robert N/A 06 October 1991 1
HOLLIMAN, Lourdes Maria 04 September 2010 27 October 2015 1
MACLAY, James Kenneth Gardiner 14 December 1997 07 August 2000 1
MASON, Denise 06 October 2017 07 November 2019 1
MILNER, Colin N/A 11 February 1992 1
MITCHELL HUNTER, Neil Grhame 04 March 2006 08 April 2009 1
PARKER, Mark 23 November 2016 04 November 2019 1
PARKIN, Jeremy Gwynn 04 March 2006 31 March 2014 1
SANDERSON, Iain Colin N/A 01 November 1992 1
SINCLAIR, Robert Alistair 14 December 1997 23 November 2002 1
STEVENS, Beryl Edith 07 February 1998 04 September 2010 1
STIRLING, Isabel Fleming, Dr 21 January 2012 23 November 2016 1
STURGEON, Donald Mcdowgall 10 December 1995 09 October 1999 1
WALKER, Kathryn 14 September 2017 06 December 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 May 2020
AP04 - Appointment of corporate secretary 01 May 2020
TM02 - Termination of appointment of secretary 01 May 2020
AD01 - Change of registered office address 01 May 2020
AP01 - Appointment of director 21 February 2020
TM01 - Termination of appointment of director 08 December 2019
TM01 - Termination of appointment of director 07 November 2019
TM01 - Termination of appointment of director 04 November 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 29 August 2019
AP01 - Appointment of director 18 July 2019
AA - Annual Accounts 12 September 2018
AP04 - Appointment of corporate secretary 10 September 2018
AD01 - Change of registered office address 05 September 2018
TM02 - Termination of appointment of secretary 04 September 2018
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 04 September 2018
CS01 - N/A 14 August 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 03 October 2017
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
CS01 - N/A 25 August 2017
TM01 - Termination of appointment of director 25 August 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 23 November 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 26 August 2016
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 27 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 13 August 2015
CH01 - Change of particulars for director 13 August 2015
AP04 - Appointment of corporate secretary 02 December 2014
TM02 - Termination of appointment of secretary 17 October 2014
AD01 - Change of registered office address 17 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
AP01 - Appointment of director 27 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 19 August 2012
AD01 - Change of registered office address 27 April 2012
AP04 - Appointment of corporate secretary 27 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AP01 - Appointment of director 27 March 2012
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 04 July 2011
AP01 - Appointment of director 16 December 2010
AP01 - Appointment of director 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 09 May 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 06 June 2007
RESOLUTIONS - N/A 08 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
363s - Annual Return 16 September 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 03 September 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 18 September 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 30 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 20 August 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
287 - Change in situation or address of Registered Office 04 March 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 06 February 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
AA - Annual Accounts 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
AA - Annual Accounts 26 October 1995
363b - Annual Return 25 September 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 02 September 1994
AUD - Auditor's letter of resignation 24 November 1993
AA - Annual Accounts 28 October 1993
395 - Particulars of a mortgage or charge 08 September 1993
287 - Change in situation or address of Registered Office 02 February 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 28 September 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
363b - Annual Return 09 October 1991
AA - Annual Accounts 27 September 1991
363a - Annual Return 10 April 1991
AA - Annual Accounts 21 September 1990
288 - N/A 04 January 1990
363 - Annual Return 20 October 1989
AA - Annual Accounts 09 October 1989
288 - N/A 09 October 1989
288 - N/A 24 July 1989
288 - N/A 24 July 1989
288 - N/A 02 February 1989
363 - Annual Return 05 December 1988
AA - Annual Accounts 01 September 1988
288 - N/A 02 February 1988
288 - N/A 02 February 1988
363 - Annual Return 02 February 1988
395 - Particulars of a mortgage or charge 08 July 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 13 January 1987
288 - N/A 24 July 1986
AA - Annual Accounts 19 July 1986
288 - N/A 19 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 September 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.