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Stretton Grange Management Company Limited LEDBURY

Founded in 2005, Stretton Grange Management Company, classified under reg no. 05657513 is an active company. Currently registered at Apartment 1 Stretton Grange HR8 2TS, Ledbury the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Helen A., Rodney D. and Richard H.. In addition one secretary - Richard H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jabran K. who worked with the the company until 15 February 2008.

Stretton Grange Management Company Limited Address / Contact

Office Address Apartment 1 Stretton Grange
Office Address2 Stretton Grandison
Town Ledbury
Post code HR8 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05657513
Date of Incorporation Mon, 19th Dec 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Helen A.

Position: Director

Appointed: 25 September 2017

Rodney D.

Position: Director

Appointed: 01 August 2008

Richard H.

Position: Secretary

Appointed: 15 February 2008

Richard H.

Position: Director

Appointed: 15 February 2008

John H.

Position: Director

Appointed: 15 February 2008

Resigned: 07 July 2017

Jabran K.

Position: Secretary

Appointed: 01 February 2006

Resigned: 15 February 2008

Khalid H.

Position: Director

Appointed: 01 February 2006

Resigned: 15 February 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2005

Resigned: 01 February 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 December 2005

Resigned: 01 February 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Rodney D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rodney D.

Notified on 12 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard H.

Notified on 12 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Helen A.

Notified on 29 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Helen A.

Notified on 28 September 2017
Nature of control: 25-50% shares

John H.

Notified on 12 December 2016
Ceased on 7 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth33      
Balance Sheet
Current Assets2 4792 1401 5821 4661 654   
Net Assets Liabilities 3333333
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333333
Creditors 2 1401 5791 4651 6541 5032 01311 002
Net Current Assets Liabilities 33     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 5791 4651 4661 5032 01311 002
Total Assets Less Current Liabilities33333333
Creditors Due Within One Year2 4792 140      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023 		Free Download (3 pages)

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