Introduction
Watch Company
S
STRETTON MILFORD LTD
STRETTON MILFORD LTD is an active company incorporated on 28 November 2017 with the registered office located in Nantwich. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. STRETTON MILFORD LTD was registered 8 years ago.(SIC: 41100, 68100)
Status
active
Active since 8 years ago
Company No
11085764
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
17 Alvaston Business Park Middlewich Road Nantwich, CW5 6PF,
Previous Addresses
6 Beech Close Holmes Chapel Crewe Cheshire CW4 7QJ England
From: 28 November 2017To: 28 June 2018
7 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHANTLER, Edward Charles
ActiveMiddlewich Road, NantwichCW5 6PF
Born October 1984
Director
Appointed 28 Nov 2017
CHANTLER, Edward Charles
Middlewich Road, NantwichCW5 6PF
Born October 1984
Director
28 Nov 2017
Active
CHANTLER, Simon
ActiveMiddlewich Road, NantwichCW5 6PF
Born April 1959
Director
Appointed 28 Nov 2017
CHANTLER, Simon
Middlewich Road, NantwichCW5 6PF
Born April 1959
Director
28 Nov 2017
Active
POLLARD, Rachel
ResignedBeech Close, CreweCW4 7QJ
Born October 1975
Director
Appointed 28 Nov 2017
Resigned 05 Apr 2025
POLLARD, Rachel
Beech Close, CreweCW4 7QJ
Born October 1975
Director
28 Nov 2017
Resigned 05 Apr 2025
Resigned
TAYLOR, Hayley
ResignedBeech Close, CreweCW4 7QJ
Born May 1981
Director
Appointed 28 Nov 2017
Resigned 04 Apr 2025
TAYLOR, Hayley
Beech Close, CreweCW4 7QJ
Born May 1981
Director
28 Nov 2017
Resigned 04 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Middlewich Road, NantwichCW5 6PF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2018
S & M Chantler Trading Limited
Middlewich Road, NantwichCW5 6PF
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2018
Active
Mr Simon Chantler
CeasedMiddlewich Road, NantwichCW5 6PF
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Nov 2017
Ceased 26 Jan 2018
Mr Simon Chantler
Middlewich Road, NantwichCW5 6PF
Born April 1959
Ownership of shares 25 to 50 percent
28 Nov 2017
Ceased 26 Jan 2018
Ceased
Mr Edward Charles Chantler
CeasedMiddlewich Road, NantwichCW5 6PF
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Nov 2017
Ceased 26 Jan 2018
Mr Edward Charles Chantler
Middlewich Road, NantwichCW5 6PF
Born October 1984
Ownership of shares 25 to 50 percent
28 Nov 2017
Ceased 26 Jan 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
13 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 December 2019
5 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2019
5 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2019
5 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018
28 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2018
9 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2018