About

Registered Number: 01162840
Date of Incorporation: 13/03/1974 (50 years and 2 months ago)
Company Status: Active
Registered Address: Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, RG10 0RQ,

 

Stratton Audley Manor House (Management) Ltd was established in 1974, it has a status of "Active". The company has 22 directors listed at Companies House. We don't know the number of employees at the business.

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.