Introduction
Watch Company
S
STRATA STERLING BARNSLEY WEST LIMITED
STRATA STERLING BARNSLEY WEST LIMITED is an active company incorporated on 8 February 2017 with the registered office located in Doncaster. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STRATA STERLING BARNSLEY WEST LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10609610
LTD Company
Age
9 Years
Incorporated 8 February 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Quay Point Lakeside Doncaster, DN4 5PL,
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
LEAF, Mark
ActiveLakeside, DoncasterDN4 5PL
Born February 1982
Director
Appointed 31 May 2024
LEAF, Mark
Lakeside, DoncasterDN4 5PL
Born February 1982
Director
31 May 2024
Active
PLATT, Jenny Victoria
ActiveLakeside, DoncasterDN4 5PL
Born January 1996
Director
Appointed 28 Nov 2025
PLATT, Jenny Victoria
Lakeside, DoncasterDN4 5PL
Born January 1996
Director
28 Nov 2025
Active
SMITH, Gemma Leigh
ActiveLakeside Boulevard, DoncasterDN4 5PL
Born January 1984
Director
Appointed 18 Dec 2020
SMITH, Gemma Leigh
Lakeside Boulevard, DoncasterDN4 5PL
Born January 1984
Director
18 Dec 2020
Active
STRONG, Martyn
ActiveLakeside, DoncasterDN4 5PL
Born August 1977
Director
Appointed 31 May 2024
STRONG, Martyn
Lakeside, DoncasterDN4 5PL
Born August 1977
Director
31 May 2024
Active
WEAVER, Andrew Richard
ActiveLakeside, DoncasterDN4 5PL
Born August 1973
Director
Appointed 08 Feb 2017
WEAVER, Andrew Richard
Lakeside, DoncasterDN4 5PL
Born August 1973
Director
08 Feb 2017
Active
DAVIS, Julian Nigel
ResignedLakeside, DoncasterDN4 5PL
Secretary
Appointed 08 Feb 2017
Resigned 31 May 2024
DAVIS, Julian Nigel
Lakeside, DoncasterDN4 5PL
Secretary
08 Feb 2017
Resigned 31 May 2024
Resigned
DAVIS, Julian Nigel
ResignedLakeside, DoncasterDN4 5PL
Born January 1975
Director
Appointed 08 Feb 2017
Resigned 31 May 2024
DAVIS, Julian Nigel
Lakeside, DoncasterDN4 5PL
Born January 1975
Director
08 Feb 2017
Resigned 31 May 2024
Resigned
DAVIS, Mark Robert
ResignedLakeside, DoncasterDN4 5PL
Born August 1970
Director
Appointed 08 Feb 2017
Resigned 09 Feb 2018
DAVIS, Mark Robert
Lakeside, DoncasterDN4 5PL
Born August 1970
Director
08 Feb 2017
Resigned 09 Feb 2018
Resigned
HEYDECKE, Michael John
ResignedLakeside, DoncasterDN4 5PL
Born July 1956
Director
Appointed 08 Feb 2017
Resigned 30 Jun 2023
HEYDECKE, Michael John
Lakeside, DoncasterDN4 5PL
Born July 1956
Director
08 Feb 2017
Resigned 30 Jun 2023
Resigned
MCCLEA, Nigel Patrick David
ResignedLakeside, DoncasterDN4 5PL
Born July 1951
Director
Appointed 08 Feb 2017
Resigned 30 Jun 2023
MCCLEA, Nigel Patrick David
Lakeside, DoncasterDN4 5PL
Born July 1951
Director
08 Feb 2017
Resigned 30 Jun 2023
Resigned
MURRAY, James John Robert
ResignedLakeside, DoncasterDN4 5PL
Born September 1990
Director
Appointed 08 Feb 2017
Resigned 30 Jun 2023
MURRAY, James John Robert
Lakeside, DoncasterDN4 5PL
Born September 1990
Director
08 Feb 2017
Resigned 30 Jun 2023
Resigned
MURRAY, Robert Sydney, Sir
ResignedLakeside, DoncasterDN4 5PL
Born August 1946
Director
Appointed 08 Feb 2017
Resigned 30 Jun 2023
MURRAY, Robert Sydney, Sir
Lakeside, DoncasterDN4 5PL
Born August 1946
Director
08 Feb 2017
Resigned 30 Jun 2023
Resigned
ROBSON, Nigel
ResignedLakeside Boulevard, DoncasterDN4 5PL
Born December 1973
Director
Appointed 21 Dec 2018
Resigned 02 Nov 2020
ROBSON, Nigel
Lakeside Boulevard, DoncasterDN4 5PL
Born December 1973
Director
21 Dec 2018
Resigned 02 Nov 2020
Resigned
TERRETT, Neil Ian Kenneth
ResignedLakeside Boulevard, DoncasterDN4 5PL
Born November 1977
Director
Appointed 27 Feb 2018
Resigned 21 Dec 2018
TERRETT, Neil Ian Kenneth
Lakeside Boulevard, DoncasterDN4 5PL
Born November 1977
Director
27 Feb 2018
Resigned 21 Dec 2018
Resigned
WEAVER, Richard Irving
ResignedLakeside, DoncasterDN4 5PL
Born March 1949
Director
Appointed 08 Feb 2017
Resigned 31 May 2024
WEAVER, Richard Irving
Lakeside, DoncasterDN4 5PL
Born March 1949
Director
08 Feb 2017
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lakeside, DoncasterDN4 5PL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2017
Ceased 30 Jun 2023
Capitol Park Barnsley West Limited
Lakeside, DoncasterDN4 5PL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2017
Ceased 30 Jun 2023
Ceased
Lakeside, DoncasterDN4 5PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2017
Strata Developments Barnsley West Limited
Lakeside, DoncasterDN4 5PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2017
Active
Filing History
46
Description
Type
Date Filed
Document
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2024
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
12 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2018
12 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2018
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2018