Introduction
Watch Company
S
STRAWSON PROPERTY DEVELOPMENTS LIMITED
STRAWSON PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 11 March 2021 with the registered office located in Retford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STRAWSON PROPERTY DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13260062
LTD Company
Age
5 Years
Incorporated 11 March 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
AGHOCO 2033 LIMITED
From: 11 March 2021To: 31 March 2021
Address
Manor House Farm East Drayton Retford, DN22 0LG,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 11 March 2021To: 31 March 2021
19 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
May 21
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Capital Update
Aug 21
Capital Statement Capital Company With D...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Part
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
3
Funding
5
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WILD, James Watson Eyre
ActiveEast Drayton, RetfordDN22 0LG
Secretary
Appointed 30 Mar 2021
WILD, James Watson Eyre
East Drayton, RetfordDN22 0LG
Secretary
30 Mar 2021
Active
BISSON, Elizabeth Anne
ActiveEast Drayton, RetfordDN22 0LG
Born December 1963
Director
Appointed 30 Mar 2021
BISSON, Elizabeth Anne
East Drayton, RetfordDN22 0LG
Born December 1963
Director
30 Mar 2021
Active
STRAWSON, George David
ActiveEast Drayton, RetfordDN22 0LG
Born July 1937
Director
Appointed 30 Mar 2021
STRAWSON, George David
East Drayton, RetfordDN22 0LG
Born July 1937
Director
30 Mar 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 11 Mar 2021
Resigned 30 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
11 Mar 2021
Resigned 30 Mar 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 11 Mar 2021
Resigned 30 Mar 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
11 Mar 2021
Resigned 30 Mar 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Mar 2021
Resigned 30 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Mar 2021
Resigned 30 Mar 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Mar 2021
Resigned 30 Mar 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Mar 2021
Resigned 30 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Elizabeth Anne Bisson
ActiveRowlandhall Lane, GooleDN14 7JU
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Mrs Elizabeth Anne Bisson
Rowlandhall Lane, GooleDN14 7JU
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2023
Active
Mr George David Strawson
CeasedEast Drayton, RetfordDN22 0LG
Born July 1937
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Ceased 03 Aug 2023
Mr George David Strawson
East Drayton, RetfordDN22 0LG
Born July 1937
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Ceased 03 Aug 2023
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2021
Ceased 09 Apr 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2021
Ceased 09 Apr 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2023
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 August 2021
24 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2021
24 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2021