About

Registered Number: 01388405
Date of Incorporation: 12/09/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Mitre House School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB,

 

Based in Bedworth in Warwickshire, Stretton Court Management (Baskerville) Ltd was registered on 12 September 1978, it's status at Companies House is "Active". There are 14 directors listed as Ison, Christopher, Carrier, Dylan Paul, Ison, Christopher, James, Charles Owen, Wood, Gareth Dennis Joseph, Gair, James Alfred Henley, Deeming, Mavis, Deeming, Michael, Kraus, Margaret, Martland, Richard Erskine, Pallett, Constance, Pallett, Harvey, Rock, David, Scholey, Hedley Rodrick for this organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRIER, Dylan Paul 23 March 2016 - 1
ISON, Christopher 14 November 2000 - 1
JAMES, Charles Owen 12 June 2013 - 1
WOOD, Gareth Dennis Joseph 02 October 2019 - 1
DEEMING, Mavis 01 July 2010 02 October 2019 1
DEEMING, Michael 14 November 2000 30 June 2010 1
KRAUS, Margaret N/A 29 March 2012 1
MARTLAND, Richard Erskine N/A 12 June 2013 1
PALLETT, Constance N/A 01 January 1997 1
PALLETT, Harvey N/A 14 November 2000 1
ROCK, David N/A 14 November 2000 1
SCHOLEY, Hedley Rodrick 02 July 2012 23 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ISON, Christopher 01 July 2010 - 1
GAIR, James Alfred Henley 01 April 1993 14 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 15 July 2020
CH01 - Change of particulars for director 15 July 2020
CH01 - Change of particulars for director 15 July 2020
CH01 - Change of particulars for director 25 November 2019
AP01 - Appointment of director 20 November 2019
TM01 - Termination of appointment of director 20 November 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 20 November 2018
AD01 - Change of registered office address 16 October 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 10 August 2016
CS01 - N/A 05 August 2016
TM01 - Termination of appointment of director 22 July 2016
AP01 - Appointment of director 29 June 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 08 July 2013
AP01 - Appointment of director 19 June 2013
TM01 - Termination of appointment of director 14 June 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 16 July 2012
AP01 - Appointment of director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 01 December 2010
AP01 - Appointment of director 24 September 2010
AP03 - Appointment of secretary 23 September 2010
AR01 - Annual Return 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
AD01 - Change of registered office address 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 25 July 2003
287 - Change in situation or address of Registered Office 22 July 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 11 July 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
AA - Annual Accounts 07 December 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 08 April 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 09 October 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 07 September 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 30 August 1993
363s - Annual Return 29 July 1993
288 - N/A 29 July 1993
287 - Change in situation or address of Registered Office 23 December 1992
AA - Annual Accounts 23 December 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 05 July 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 04 December 1990
AA - Annual Accounts 09 February 1990
288 - N/A 09 February 1990
363 - Annual Return 09 February 1990
287 - Change in situation or address of Registered Office 26 January 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
AUD - Auditor's letter of resignation 21 August 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
288 - N/A 10 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.