Strandhill Property Development Limited in Hazel Road SOUTHAMPTON - SO19 7BN

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Strandhill Property Development Limited SOUTHAMPTON

Strandhill Property Development started in year 2006 as Private Limited Company with registration number 05687020. The Strandhill Property Development company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Southampton at Unit 1 Vancouver Wharf. Postal code: SO19 7BN.

At present there are 3 directors in the the company, namely Barry C., Michael C. and John H.. In addition one secretary - Barry C. - is with the firm. As of 29 May 2024, there was 1 ex director - Joseph F.. There were no ex secretaries.

Strandhill Property Development Limited Address / Contact

Office Address	Unit 1 Vancouver Wharf
Office Address2	Hazel Road
Town	Southampton
Post code	SO19 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05687020
Date of Incorporation	Wed, 25th Jan 2006
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Barry C.

Position: Director

Appointed: 25 January 2006

Barry C.

Position: Secretary

Appointed: 25 January 2006

Michael C.

Position: Director

Appointed: 25 January 2006

John H.

Position: Director

Appointed: 25 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2006

Resigned: 25 January 2006

Joseph F.

Position: Director

Appointed: 25 January 2006

Resigned: 11 May 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is John H. The abovementioned PSC has significiant influence or control over the company,.

John H.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 14, 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 14, 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 14, 2023 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 8, 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 8, 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 8, 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 8, 2019 filed on: 21st, February 2019	confirmation statement	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, June 2018	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 17, 2018 - 114250.00 GBP filed on: 28th, June 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2018	resolution	Free Download (1 page)
TM01	Director appointment termination date: May 11, 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 8, 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 22, 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 25, 2017 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, October 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from June 30, 2015 to December 31, 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to January 25, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 20, 2015: 125000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on March 10, 2014. Old Address: Parmenter House, 57 Tower Street Winchester Hampshire SO23 8TD filed on: 10th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to January 25, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 10, 2014: 125000.00 GBP	capital
MR01	Registration of charge 056870200002 filed on: 8th, February 2014	mortgage	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (6 pages)
CH01	On January 1, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009	annual return	Free Download (5 pages)
363a	Annual return made up to April 3, 2008 filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (8 pages)
395	Particulars of mortgage/charge filed on: 8th, April 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 8th, April 2006	mortgage	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 22nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 22nd, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 124999 shares on January 25, 2006. Value of each share 1 £, total number of shares: 125000. filed on: 21st, February 2006	capital
88(2)R	Alloted 124999 shares on January 25, 2006. Value of each share 1 £, total number of shares: 125000. filed on: 21st, February 2006	capital	Free Download
288b	On January 25, 2006 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2006	incorporation	Free Download (17 pages)
288b	On January 25, 2006 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)

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