STRATFORD CLOSE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
STRATFORD CLOSE MANAGEMENT LIMITED

COMPANY NUMBER
05826195

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/05/2006 (18 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
23/05/2006 08/03/2007
KAVANAGH HOMES (STEVENAGE) LIMITED

REGISTERED ADDRESS

119-120 HIGH STREET, ETON
WINDSOR
SL4 6AN

TRADING ADDRESSES

119-120 High Street
Eton
WINDSOR
SL4 6AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Kathryn Ann Holt (930530155) has left the board
Date: 13/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STRATFORD CLOSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIRANDA TUSZYNSKI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE POOLE & STUART POOLE & CLIFFORD POOLE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MILLER & DILEK TEKER-MILLER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER QUINN & DONNA QUINN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART WIBBERLEY & TRACEY WIBBERLEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN HOLT & ASHLEY HOLT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LATYSZONEK	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR FANTHAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. LUND	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. BROOKFIELD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. O'SULLIVAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL A. SCADDAN & SARAH F. FERGUSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MANTZALOS-ORA	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELLWAY HOMES LTD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.Z. MIROWSKI & K.R. FAIRBROTHER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER PERERA & ZOE A.R. BUGDEN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA HANNAH BAILEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA FANTHAM & JAMIE DYSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BENNETT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMINN THAYNT MCMAHON & BRIAN MCMAHON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL JAYNE MERRETT & NICHOLAS CHARLES MERRETT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Louise O'Sullivan 01/08/2020 - Present (4 years and 4 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
LRPM LIMITED 15/12/2020 - Present (4years) 15/12/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 312 Past: 80	View Report
COSEC SERVICES LIMITED 23/05/2006 - Present (18 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 188 Past: 128	View Report
Jonathan Corris 23/05/2006 - Present (18 years and 7 months) Born in Nov 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Sarah Jane Kavanagh 15/02/2007 - 04/06/2009 (2 years and 3 months) Born in Nov 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Kathryn Ann Holt (930530155) has left the board
Date: 13/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: New Accounts filed
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Board Member Kathryn Ann Holt (930530155) Appointed
Date: 10/02/2023	Event: New Board Member Kathryn Ann Holt (930530155) Appointed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 21/12/2020	Event: New Board Member Caroline Louise O'Sullivan (925216870) Appointed
Date: 17/12/2020	Event: Change in Reg. Office
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 20/07/2020	Event: Paul Keeping (923657530) has left the board
Date: 15/06/2020	Event: Glenn Matthew Shaw (922091551) has left the board
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 02/03/2019	Event: New Accounts filed
Date: 28/08/2018	Event: New Company Secretary BENNETT CLARKE & JAMES LIMITED (924886153) Appointed
Date: 28/08/2018	Event: BENNETT CLARKE & JAMES LIMITED (924928219) has left the board
Date: 13/08/2018	Event: New Company Secretary BENNETT CLARKE & JAMES LIMITED (924928219) Appointed
Date: 13/08/2018	Event: INTEGRITY PROPERTY MANAGEMENT LTD (914813702) has left the board
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: Change in Reg. Office
Date: 17/03/2018	Event: New Accounts filed
Date: 11/08/2017	Event: New Board Member Glenn Matthew Shaw (922091551) Appointed
Date: 11/08/2017	Event: New Board Member Paul Keeping (923657530) Appointed
Date: 11/08/2017	Event: Gary William Barnett (912179942) has left the board
Date: 11/08/2017	Event: Mathew James Bloxham (915812675) has left the board
Date: 10/06/2017	Event: New Annual Return filed
Date: 28/02/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 17/06/2016	Event: New Accounts filed
Date: 02/03/2016	Event: Change in Reg. Office
Date: 17/06/2015	Event: New Annual Return filed
Date: 01/03/2015	Event: New Accounts filed
Date: 18/06/2014	Event: New Annual Return filed
Date: 01/03/2014	Event: New Accounts filed
Date: 03/07/2013	Event: Change in Reg. Office
Date: 28/05/2013	Event: New Annual Return filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 05/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (927763685) Appointed
Date: 19/01/1970	Event: New Accounts filed

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STRATFORD CLOSE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£0

£21

People Overview

1

10

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21

£0

£21

Accounts

People Overview

1

10

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™