Introduction
Watch Company
S
STRATFORD SERVICES & MAINTENANCE LIMITED
STRATFORD SERVICES & MAINTENANCE LIMITED is an active company incorporated on 15 September 2017 with the registered office located in Milton Keynes. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures and 2 other business activities. STRATFORD SERVICES & MAINTENANCE LIMITED was registered 8 years ago.(SIC: 25110, 33110, 49410)
Status
active
Active since 8 years ago
Company No
10965699
LTD Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
20 Ryeland Stony Stratford Milton Keynes, MK11 1DB,
Previous Addresses
8 Bridgeturn Avenue Milton Keynes Buckinghamshire MK12 5QL
From: 16 February 2024To: 24 September 2025
, the Straw Barn Meppershall Road, Shillington, Hitchin, SG5 3PF, England
From: 5 December 2023To: 16 February 2024
, the Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
From: 15 September 2017To: 5 December 2023
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, Terry Lee
ActiveRyeland, Milton KeynesMK11 1DB
Born May 1963
Director
Appointed 02 Dec 2024
BIRD, Terry Lee
Ryeland, Milton KeynesMK11 1DB
Born May 1963
Director
02 Dec 2024
Active
BIRD, Valerie
ResignedStony Stratford, Milton KeynesMK11 1DB
Born April 1959
Director
Appointed 15 Sept 2017
Resigned 01 Dec 2025
BIRD, Valerie
Stony Stratford, Milton KeynesMK11 1DB
Born April 1959
Director
15 Sept 2017
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Terry Lee Bird
ActiveRyeland, Milton KeynesMK11 1DB
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2025
Mr Terry Lee Bird
Ryeland, Milton KeynesMK11 1DB
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2025
Active
Mrs Valerie Bird
CeasedStony Stratford, Milton KeynesMK11 1DB
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2017
Ceased 01 Dec 2025
Mrs Valerie Bird
Stony Stratford, Milton KeynesMK11 1DB
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2017
Ceased 01 Dec 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2022