About

Registered Number: 04895676
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 27 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

 

The Strategy Room Ltd was founded on 11 September 2003. This business has 2 directors listed at Companies House. We don't know the number of employees at The Strategy Room Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Timothy James 12 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Alexandra Elizabeth Sarah 12 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy James Walker/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 13/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 04/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 01/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.