Strawberry Hill Investments Limited in Hook

Strawberry Hill Investments Limited

Founded in 2000, Strawberry Hill Investments, classified under reg no. 03980327 is an active company. Currently registered at 1 Felders Mede RG27 9TX, the company has been in the business for 24 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 5th July 2000 Strawberry Hill Investments Limited is no longer carrying the name Ambergrove Properties.

Currently there are 2 directors in the the company, namely Fiona B. and Peter B.. In addition one secretary - Fiona B. - 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 - Richard D. who worked with the the company until 13 December 2004.

Strawberry Hill Investments Limited Address / Contact

Office Address	1 Felders Mede
Office Address2	Hook
Town
Post code	RG27 9TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03980327
Date of Incorporation	Wed, 26th Apr 2000
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Fiona B.

Position: Director

Appointed: 11 May 2019

Fiona B.

Position: Secretary

Appointed: 31 December 2004

Peter B.

Position: Director

Appointed: 05 July 2000

Paul D.

Position: Director

Appointed: 09 July 2003

Resigned: 29 July 2004

Richard D.

Position: Director

Appointed: 09 July 2003

Resigned: 29 July 2004

Paul D.

Position: Director

Appointed: 05 July 2000

Resigned: 04 July 2002

Richard D.

Position: Secretary

Appointed: 05 July 2000

Resigned: 13 December 2004

Richard D.

Position: Director

Appointed: 05 July 2000

Resigned: 04 July 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2000

Resigned: 05 July 2000

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 26 April 2000

Resigned: 05 July 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Peter B. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Fiona B. This PSC owns 25-50% shares.

Peter B.

Notified on	1 August 2016
Nature of control:	50,01-75% shares

Fiona B.

Notified on	1 August 2016
Nature of control:	25-50% shares

Company previous names

Ambergrove Properties	July 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	248 711	234 868	242 260

Balance Sheet
Current Assets	42 282	13 769	25 292	155 226	168 348	221 564	49 153	53 215	45 956	25 193
Net Assets Liabilities			642 004	683 789	701 419	707 030	713 188	749 938	720 001	693 915
Cash Bank In Hand	12 877	13 419	24 942
Cash Bank On Hand			24 942	154 876	10 279	4 042	47 728
Debtors	9 405	350	350	350	1 425	1 425	1 425
Net Assets Liabilities Including Pension Asset Liability	248 711	234 868	242 260
Other Debtors			350	350	350	350	350
Property Plant Equipment			1 611 146	1 659 451	1 658 016	1 656 800	2 286 113
Tangible Fixed Assets	1 131 775	1 129 406	1 127 402
Total Inventories					156 644	216 097

Reserves/Capital
Called Up Share Capital	90	90	90
Profit Loss Account Reserve	-832	-14 675	-7 283
Shareholder Funds	248 711	234 868	242 260

Other
Version Production Software									1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 438	2 218
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			894 620	1 028 350	1 029 132	1 029 132	39 352	15 591	37 162	47 121
Fixed Assets							2 286 112	2 295 039	2 292 100	2 289 748
Net Current Assets Liabilities	11 549	82	9 478	136 588	147 135	153 762	9 801	37 624	29 420	21 928
Provisions For Liabilities Balance Sheet Subtotal			84 000	83 900	74 600	74 400	74 200	74 200	74 200	74 200
Total Assets Less Current Liabilities	1 143 324	1 129 488	1 620 624	1 796 039	1 805 151	1 810 562	2 295 913	2 332 663	2 300 894	2 267 820
Accrued Liabilities			1 319	1 440	1 441	1 438	1 799
Accumulated Depreciation Impairment Property Plant Equipment			29 417	31 112	32 547	33 763	34 793
Corporation Tax Payable			2 349		738	1 554	3 193
Creditors Due After One Year	894 613	894 620	894 620
Creditors Due Within One Year	30 733	13 687	15 814
Current Asset Investments	20 000
Increase From Depreciation Charge For Year Property Plant Equipment				1 695	1 435	1 216	1 030
Loans From Directors			11 796	16 848	16 997	62 960
Number Shares Allotted		90	90
Other Creditors			350	350	2 037	1 850	697
Other Remaining Borrowings			894 620	1 028 350	1 029 132	1 029 132	1 492 525
Par Value Share		1	1
Prepayments					1 075	1 075	1 075
Property Plant Equipment Gross Cost			1 640 563	1 690 563	1 690 563	1 690 563	2 320 906
Revaluation Reserve	249 453	249 453	249 453
Secured Debts	894 697	894 620	894 620
Share Capital Allotted Called Up Paid	90	90	90
Tangible Fixed Assets Cost Or Valuation	1 156 819	1 156 819
Tangible Fixed Assets Depreciation	25 044	27 413	29 417
Tangible Fixed Assets Depreciation Charged In Period		2 369	2 004
Total Increase Decrease From Revaluations Property Plant Equipment				50 000
Bank Borrowings Overdrafts							15 766
Total Additions Including From Business Combinations Property Plant Equipment							630 343

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 9th, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 1st, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 3rd, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 26th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 13th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 26th April 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 26th April 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on Tuesday 9th June 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th April 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on Thursday 12th June 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 26th April 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 26th April 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 26th April 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 26th April 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 23rd, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 27th April 2009 filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 16th, April 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 14th, March 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 24th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 24th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 25/01/07	annual return
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 10th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 10th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th October 2003 filed on: 29th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th October 2003 filed on: 29th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 15th, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 15th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 13th, December 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 13th, December 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 31/07/01 filed on: 13th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/07/01 filed on: 13th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (6 pages)