Straloch Estates Limited in Woodstone Village HOUGHTON LE SPRING

Straloch Estates Limited HOUGHTON LE SPRING

Founded in 2002, Straloch Estates, classified under reg no. 04436319 is an active company. Currently registered at 37 Richmond Drive Woodstone Drive DH4 6TX, Houghton Le Spring the company has been in the business for twenty two years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31. Since 2002/10/10 Straloch Estates Limited is no longer carrying the name Ever 1807.

The firm has one director. Allison M., appointed on 25 June 2010. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Wayne R., Allison M. and others listed below. There were no ex secretaries.

Straloch Estates Limited Address / Contact

Office Address	37 Richmond Drive Woodstone Drive
Office Address2	Woodstone Village
Town	Houghton Le Spring
Post code	DH4 6TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04436319
Date of Incorporation	Mon, 13th May 2002
Industry	Real estate agencies
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Allison M.

Position: Director

Appointed: 25 June 2010

Wayne R.

Position: Director

Appointed: 29 June 2007

Resigned: 25 June 2010

Allison M.

Position: Director

Appointed: 03 October 2002

Resigned: 29 June 2007

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2002

Resigned: 13 May 2014

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 13 May 2002

Resigned: 03 October 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Allison M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Allison M. This PSC has significiant influence or control over the company,.

Allison M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Allison M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ever 1807	October 10, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 23rd, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 3rd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 8th, April 2021	accounts	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from Heddon House Heddon-on-the-Wall Newcastle upon Tyne NE15 0JR United Kingdom at an unknown date to 37 Richmond Drive Woodstone Drive Woodstone Village Houghton Le Spring Durham DH4 6TX filed on: 28th, May 2020	address	Free Download (1 page)
AD01	Change of registered address from , Ferndale House Horsley, Newcastle upon Tyne, NE15 0NT, England on 2020/05/27 to 37 Richmond Drive Woodstone Drive Woodstone Village Houghton Le Spring Durham DH4 6TX filed on: 27th, May 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 14th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from Heddon House Heddon-on-the-Wall Newcastle upon Tyne NE15 0JR on 2017/12/20 to Ferndale House Horsley Newcastle upon Tyne NE15 0NT filed on: 20th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 7th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 12th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/18	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 21st, October 2014	accounts	Free Download (9 pages)
AD02	Single Alternative Inspection Location changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England at an unknown date to Heddon House Heddon-on-the-Wall Newcastle upon Tyne NE15 0JR filed on: 19th, September 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/06/12 from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX filed on: 12th, June 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/12	capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 11th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 20th, February 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 17th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/13 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/13 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/13 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 15th, April 2010	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 18th, May 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 11th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 29th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 29th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 16th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 16th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 16th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 16th, September 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 20th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 20th, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/07/17 with complete member list filed on: 17th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/17 with complete member list filed on: 17th, July 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, November 2002	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 14th, November 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, November 2002	resolution
RESOLUTIONS	Securities allocation resolution filed on: 14th, November 2002	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (30 pages)

Straloch Estates Limited HOUGHTON LE SPRING

Straloch Estates Limited Address / Contact

Company Information / Profile

Company staff

Allison M.

Wayne R.

Allison M.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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