About

Registered Number: 02336152
Date of Incorporation: 17/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: Ms A Booth, Flat 3, 235 Lichfield Road, Sutton Coldfield, West Midlands, B74 2XD,

 

Stretton House Management Co. Ltd was founded on 17 January 1989 with its registered office in Sutton Coldfield, West Midlands, it's status at Companies House is "Active". The current directors of this company are listed as Booth, Ann, Booth, Ann, Gibson, James, Parton, Stephen John, Shaw, Linton Lee, Atkinson, Andrew Richard, Grensinger, Madeline, Mallen, Russell Glyn, Place, Caroline, Anderson, Kevin David, Bird, Matthew John, Gillies, Stephen Robert James, Haynes, John Albert, Haynes, Jonathan Keith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Ann 01 October 2009 - 1
GIBSON, James 01 July 2010 - 1
PARTON, Stephen John 26 September 2019 - 1
SHAW, Linton Lee 01 October 2009 - 1
ANDERSON, Kevin David 01 September 1995 31 December 1998 1
BIRD, Matthew John 07 August 2005 26 September 2019 1
GILLIES, Stephen Robert James 25 June 2005 01 September 2010 1
HAYNES, John Albert 17 January 1989 31 January 2000 1
HAYNES, Jonathan Keith 31 January 2000 12 August 2005 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Ann 26 September 2019 - 1
ATKINSON, Andrew Richard 01 January 1999 30 September 2000 1
GRENSINGER, Madeline N/A 31 August 1995 1
MALLEN, Russell Glyn 30 September 2003 30 June 2005 1
PLACE, Caroline 30 September 2000 30 September 2003 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
PSC07 - N/A 25 February 2020
PSC01 - N/A 25 February 2020
CH01 - Change of particulars for director 20 February 2020
TM02 - Termination of appointment of secretary 05 February 2020
AP01 - Appointment of director 03 February 2020
AP03 - Appointment of secretary 03 February 2020
AA - Annual Accounts 28 January 2020
TM01 - Termination of appointment of director 15 January 2020
AD01 - Change of registered office address 06 January 2020
AA - Annual Accounts 18 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 24 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 21 January 2014
AP01 - Appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AA01 - Change of accounting reference date 20 December 2013
AAMD - Amended Accounts 08 November 2013
AAMD - Amended Accounts 08 November 2013
AAMD - Amended Accounts 08 November 2013
AAMD - Amended Accounts 08 November 2013
AAMD - Amended Accounts 08 November 2013
AAMD - Amended Accounts 08 November 2013
AAMD - Amended Accounts 08 November 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 08 January 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 28 January 2011
TM01 - Termination of appointment of director 28 January 2011
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 15 February 2008
363a - Annual Return 25 January 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 17 February 2006
288b - Notice of resignation of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 09 January 2004
288b - Notice of resignation of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
AA - Annual Accounts 20 September 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 14 January 2002
363s - Annual Return 15 January 2001
288b - Notice of resignation of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
AA - Annual Accounts 11 October 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 31 January 2000
288b - Notice of resignation of directors or secretaries 26 February 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 01 February 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 29 July 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 03 May 1996
288 - N/A 09 October 1995
363s - Annual Return 04 February 1995
AA - Annual Accounts 10 January 1995
AA - Annual Accounts 18 February 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 29 January 1993
363s - Annual Return 24 December 1992
363s - Annual Return 06 January 1992
AA - Annual Accounts 06 January 1992
AA - Annual Accounts 15 January 1991
363a - Annual Return 10 January 1991
363a - Annual Return 10 January 1991
NEWINC - New incorporation documents 17 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.