Stratton House (biggleswade) Management Limited in Stotfold HITCHIN

Stratton House (biggleswade) Management Limited HITCHIN

Stratton House (biggleswade) Management started in year 2003 as Private Limited Company with registration number 04649345. The Stratton House (biggleswade) Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hitchin at 15a Hitchin Road. Postal code: SG5 4HP.

The firm has 4 directors, namely Brian C., Sandra C. and William D. and others. Of them, William D., Sheila C. have been with the company the longest, being appointed on 6 April 2004 and Brian C. and Sandra C. have been with the company for the least time - from 15 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stratton House (biggleswade) Management Limited Address / Contact

Office Address	15a Hitchin Road
Office Address2	Stotfold
Town	Hitchin
Post code	SG5 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04649345
Date of Incorporation	Tue, 28th Jan 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Brian C.

Position: Director

Appointed: 15 May 2021

Sandra C.

Position: Director

Appointed: 15 May 2021

Chace Legal Limited

Position: Corporate Secretary

Appointed: 01 July 2013

William D.

Position: Director

Appointed: 06 April 2004

Sheila C.

Position: Director

Appointed: 06 April 2004

William D.

Position: Secretary

Appointed: 20 January 2013

Resigned: 10 July 2013

Anthony M.

Position: Director

Appointed: 11 February 2009

Resigned: 15 October 2010

Margaret A.

Position: Director

Appointed: 23 April 2006

Resigned: 10 October 2012

Patricia H.

Position: Secretary

Appointed: 13 April 2006

Resigned: 20 January 2013

Annette S.

Position: Director

Appointed: 29 April 2005

Resigned: 18 February 2015

Joanne P.

Position: Director

Appointed: 20 February 2005

Resigned: 11 February 2009

Ruth G.

Position: Director

Appointed: 06 April 2004

Resigned: 20 January 2005

Darren G.

Position: Director

Appointed: 06 April 2004

Resigned: 20 January 2005

Martin J.

Position: Director

Appointed: 06 April 2004

Resigned: 10 April 2006

Margaret J.

Position: Secretary

Appointed: 06 April 2004

Resigned: 10 April 2006

Simon B.

Position: Director

Appointed: 06 April 2004

Resigned: 29 December 2005

Gilberte A.

Position: Director

Appointed: 06 April 2004

Resigned: 05 December 2016

Shelby B.

Position: Director

Appointed: 06 April 2004

Resigned: 20 August 2021

Andrea H.

Position: Director

Appointed: 06 April 2004

Resigned: 05 December 2016

Fraser H.

Position: Director

Appointed: 06 April 2004

Resigned: 05 December 2016

Peter W.

Position: Director

Appointed: 06 April 2004

Resigned: 20 August 2021

Patricia H.

Position: Director

Appointed: 06 April 2004

Resigned: 11 April 2013

Margaret J.

Position: Director

Appointed: 06 April 2004

Resigned: 10 April 2006

Stephen B.

Position: Director

Appointed: 06 April 2004

Resigned: 12 June 2015

Mark B.

Position: Director

Appointed: 06 April 2004

Resigned: 29 April 2005

Clive S.

Position: Director

Appointed: 06 April 2004

Resigned: 19 July 2010

Lynda S.

Position: Director

Appointed: 06 April 2004

Resigned: 19 July 2010

James M.

Position: Secretary

Appointed: 30 May 2003

Resigned: 06 April 2004

Terence M.

Position: Director

Appointed: 30 May 2003

Resigned: 06 April 2004

Kevin F.

Position: Secretary

Appointed: 28 January 2003

Resigned: 30 May 2003

David B.

Position: Director

Appointed: 28 January 2003

Resigned: 30 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 28 January 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	10 561	12 049	11 786	10 502

Balance Sheet
Current Assets	11 579	12 896	11 545	10 374	12 384	14 841	15 654	16 563	17 158	18 891
Net Assets Liabilities				10 502	12 444	14 938	15 674	17 023	17 064	19 194
Cash Bank In Hand	10 454	11 612	11 545
Debtors	1 125	1 284	1 328
Net Assets Liabilities Including Pension Asset Liability	10 561	12 049	11 786	10 502

Reserves/Capital
Called Up Share Capital	11	11	11
Profit Loss Account Reserve	10 550	12 038	11 775
Shareholder Funds	10 561	12 049	11 786	10 502

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				888	1 438	1 002	759	910	1 352	1 025
Average Number Employees During Period				4	4	4	4	4	4	4
Creditors				247	387	347	767	347	410	530
Net Current Assets Liabilities	10 561	12 049	11 786	11 390	13 882	15 940	16 433	17 933	18 416	20 219
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 328	1 263	1 885	1 446	1 546	1 717	1 668	1 858
Total Assets Less Current Liabilities	10 561	12 049	12 626	11 390	13 882	15 940	16 433	17 933	18 416	20 219
Advances Credits Directors					247	247	247
Accruals Deferred Income			840	888
Creditors Due Within One Year	1 018	847	1 087	247

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 18th, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 10th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 20th, November 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 4th, February 2019	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, August 2016	accounts	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/01/2011.00 GBP filed on: 4th, March 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 25th, February 2016	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 25th, February 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 7th, February 2014	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 21st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 16th, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 13th, February 2012	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 2nd, February 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 29th, January 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 17th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 21st, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 4th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 4th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (18 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/02/21	annual return
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (18 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/04	annual return
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 14th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (19 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 19th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 19th, November 2004	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2004	resolution	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/03/16	annual return
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/03/16	annual return
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 11th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 11th, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, June 2003	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, June 2003	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, June 2003	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, June 2003	resolution	Free Download
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (17 pages)

Stratton House (biggleswade) Management Limited HITCHIN

Stratton House (biggleswade) Management Limited Address / Contact

Company Information / Profile

Company staff

Brian C.

Sandra C.

Chace Legal Limited

William D.

Sheila C.

William D.

Anthony M.

Margaret A.

Patricia H.

Annette S.

Joanne P.

Ruth G.

Darren G.

Martin J.

Margaret J.

Simon B.

Gilberte A.

Shelby B.

Andrea H.

Fraser H.

Peter W.

Patricia H.

Margaret J.

Stephen B.

Mark B.

Clive S.

Lynda S.

James M.

Terence M.

Kevin F.

David B.

Swift Incorporations Limited

Annual reports financial information

Company filings

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