About

Registered Number: 02236653
Date of Incorporation: 28/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Brennan Pearson & Co, 110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL

 

Established in 1988, Stroquhan Estate Ltd have registered office in New Barnet in Hertfordshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Mckeown, Ann, Henry, Gary Jackson. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Gary Jackson N/A - 1
Secretary Name Appointed Resigned Total Appointments
MCKEOWN, Ann N/A - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 17 September 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 25 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 18 September 2013
AD04 - Change of location of company records to the registered office 18 September 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 30 October 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 27 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2004
287 - Change in situation or address of Registered Office 24 March 2004
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 21 October 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 31 August 2003
287 - Change in situation or address of Registered Office 03 December 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 08 September 2002
287 - Change in situation or address of Registered Office 16 June 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 06 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2001
AA - Annual Accounts 06 November 2000
CERTNM - Change of name certificate 03 November 2000
363s - Annual Return 01 September 2000
287 - Change in situation or address of Registered Office 26 June 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 26 October 1998
395 - Particulars of a mortgage or charge 04 June 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 15 September 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 27 September 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 05 October 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 25 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1993
AA - Annual Accounts 02 December 1993
363s - Annual Return 06 September 1993
395 - Particulars of a mortgage or charge 18 August 1993
395 - Particulars of a mortgage or charge 17 August 1993
395 - Particulars of a mortgage or charge 10 August 1993
RESOLUTIONS - N/A 29 March 1993
RESOLUTIONS - N/A 29 March 1993
RESOLUTIONS - N/A 29 March 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 14 October 1992
395 - Particulars of a mortgage or charge 19 December 1991
363a - Annual Return 14 November 1991
AA - Annual Accounts 28 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1991
287 - Change in situation or address of Registered Office 12 August 1991
395 - Particulars of a mortgage or charge 30 January 1991
363 - Annual Return 13 December 1990
AA - Annual Accounts 27 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 November 1989
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
395 - Particulars of a mortgage or charge 21 December 1988
288 - N/A 29 November 1988
395 - Particulars of a mortgage or charge 22 August 1988
288 - N/A 28 June 1988
287 - Change in situation or address of Registered Office 28 June 1988
MEM/ARTS - N/A 17 June 1988
CERTNM - Change of name certificate 16 June 1988
CERTNM - Change of name certificate 08 June 1988
NEWINC - New incorporation documents 28 March 1988

Mortgages & Charges

Description Date Status Charge by
A standard security which was presented for registration in scotland on the 24 october 2003 and 09 October 2003 Outstanding

N/A

Debenture 09 October 2003 Outstanding

N/A

Legal mortgage 26 May 1998 Outstanding

N/A

Legal charge 06 August 1993 Fully Satisfied

N/A

Mortgage debenture 06 August 1993 Fully Satisfied

N/A

Legal mortgage 06 August 1993 Outstanding

N/A

Legal charge 09 December 1991 Fully Satisfied

N/A

Legal charge 11 January 1991 Fully Satisfied

N/A

Legal charge 01 December 1988 Fully Satisfied

N/A

Debenture 10 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.