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.
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 |
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 |