Introduction
Watch Company
S
STRAWSON GROUP LIMITED
STRAWSON GROUP LIMITED is an active company incorporated on 14 April 2024 with the registered office located in Newark. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. STRAWSON GROUP LIMITED was registered 1 year ago.(SIC: 64201)
Status
active
Active since 1 years ago
Company No
15645273
LTD Company
Age
1 Years
Incorporated 14 April 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2024 (1 year ago)
Next Due
Due by 14 April 2026
Period: 14 April 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Featherstone House Farm Bilsthorpe Newark, NG22 8RD,
Previous Addresses
Featherstone House Farm Mickledale Lane Bilsthorpe Newark Nottinghamshire NG22 8rd England
From: 14 April 2024To: 26 March 2025
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
STRAWSON, Annabel Jane
ActiveBilsthorpe, NewarkNG22 8RD
Born July 1996
Director
Appointed 16 May 2024
STRAWSON, Annabel Jane
Bilsthorpe, NewarkNG22 8RD
Born July 1996
Director
16 May 2024
Active
STRAWSON, Harry Charles
ActiveBilsthorpe, NewarkNG22 8RD
Born July 1996
Director
Appointed 16 May 2024
STRAWSON, Harry Charles
Bilsthorpe, NewarkNG22 8RD
Born July 1996
Director
16 May 2024
Active
STRAWSON, Jane Eccles
ActiveBilsthorpe, NewarkNG22 8RD
Born October 1967
Director
Appointed 16 May 2024
STRAWSON, Jane Eccles
Bilsthorpe, NewarkNG22 8RD
Born October 1967
Director
16 May 2024
Active
STRAWSON, Robert Mark
ActiveBilsthorpe, NewarkNG22 8RD
Born April 1967
Director
Appointed 14 Apr 2024
STRAWSON, Robert Mark
Bilsthorpe, NewarkNG22 8RD
Born April 1967
Director
14 Apr 2024
Active
WYNN, Philip Graham
ActiveBilsthorpe, NewarkNG22 8RD
Born February 1950
Director
Appointed 16 May 2024
WYNN, Philip Graham
Bilsthorpe, NewarkNG22 8RD
Born February 1950
Director
16 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jane Eccles Strawson
ActiveBilsthorpe, NewarkNG22 8RD
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 May 2024
Mrs Jane Eccles Strawson
Bilsthorpe, NewarkNG22 8RD
Born October 1967
Ownership of shares 25 to 50 percent
16 May 2024
Active
Robert Mark Strawson
ActiveBilsthorpe, NewarkNG22 8RD
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2024
Robert Mark Strawson
Bilsthorpe, NewarkNG22 8RD
Born April 1967
Ownership of shares 25 to 50 percent
14 Apr 2024
Active
Filing History
18
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2024