Introduction
Watch Company
S
STRETTON POINT DEVELOPMENTS LIMITED
STRETTON POINT DEVELOPMENTS LIMITED is an active company incorporated on 10 August 2015 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. STRETTON POINT DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 41100, 68100)
Status
active
Active since 10 years ago
Company No
09725244
LTD Company
Age
10 Years
Incorporated 10 August 2015
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 20 September 2021 (4 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Small Company
Next Due
Due by 31 December 2022
Period: 1 April 2021 - 31 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 9 August 2022 (3 years ago)
Submitted on 22 August 2022 (3 years ago)
Next Due
Due by 23 August 2023
For period ending 9 August 2023
Address
27 Eldon Road Beeston Nottingham, NG9 6DZ,
Previous Addresses
Stepnell House Lawford Road Rugby Warwickshire CV21 2UU
From: 25 February 2016To: 8 September 2022
Westhill House Hagley Road Stourbridge West Midlands DY8 1rd United Kingdom
From: 10 August 2015To: 25 February 2016
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Capital Update
Mar 23
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KENDRICK, William David
ActiveEldon Road, NottinghamNG9 6DZ
Born December 1966
Director
Appointed 10 Aug 2015
KENDRICK, William David
Eldon Road, NottinghamNG9 6DZ
Born December 1966
Director
10 Aug 2015
Active
PEDRICK-MOYLE, Stephen David James
Active6 Lower Farm Barns, Bucknell, Nr BicesterOX27 7LT
Born October 1967
Director
Appointed 10 Aug 2015
PEDRICK-MOYLE, Stephen David James
6 Lower Farm Barns, Bucknell, Nr BicesterOX27 7LT
Born October 1967
Director
10 Aug 2015
Active
RENNISON, James Robert
ActiveEldon Road, NottinghamNG9 6DZ
Born August 1967
Director
Appointed 10 Aug 2015
RENNISON, James Robert
Eldon Road, NottinghamNG9 6DZ
Born August 1967
Director
10 Aug 2015
Active
ROBERTS, Matthew John
Active6 Lower Farm Barns, Bucknell, Nr BicesterOX27 7LT
Born March 1962
Director
Appointed 10 Aug 2015
ROBERTS, Matthew John
6 Lower Farm Barns, Bucknell, Nr BicesterOX27 7LT
Born March 1962
Director
10 Aug 2015
Active
WAKEFORD, Edward Dudley
ResignedLawford Road, RugbyCV21 2UU
Secretary
Appointed 15 Oct 2015
Resigned 31 Aug 2022
WAKEFORD, Edward Dudley
Lawford Road, RugbyCV21 2UU
Secretary
15 Oct 2015
Resigned 31 Aug 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lawford Road, RugbyCV21 2UU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2016
Brackley Property Developments Limited
Lawford Road, RugbyCV21 2UU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2016
Active
Hagley Road, StourbridgeDY8 1RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2016
William Kendrick & Sons Limited
Hagley Road, StourbridgeDY8 1RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 March 2023
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
8 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2022
22 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2016
25 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2016
22 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2016
22 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2016