| Company Name | Stretton Estates Wakefield Limited |
|---|---|
| Directors | Simon Chantler and Neil John Duncan Lamont |
| Company Status | Active |
| Company Number | 03193834 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1996(28 years ago) |
| Previous Names | China Gem Limited and Vivary Park Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Chantler |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA Wales |
| Secretary Name | Mrs Melanie Suzanne Chantler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA Wales |
| Director Name | Mr Neil John Duncan Lamont |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(24 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (2 days from now) |
Charges
| 4 December 2018 | Delivered on: 12 December 2018 Persons entitled: Network Rail Infrastructure Limited Classification: A registered charge Particulars: The land to the north of doncaster road, wakefield in the county of west yorkshire containing an area of approximately 48578 square metres forming part of the land registered at the land registry under title number YY98773. Outstanding |
|---|
Filing History
| 3 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 18 April 2020 with updates (5 pages) |
| 28 April 2020 | Resolutions
|
| 28 April 2020 | Resolutions
|
| 20 April 2020 | Notification of S & M Chantler Trading Limited as a person with significant control on 30 March 2020 (2 pages) |
| 20 April 2020 | Cessation of Simon Chantler as a person with significant control on 30 March 2020 (1 page) |
| 13 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 2 May 2019 | Confirmation statement made on 18 April 2019 with updates (5 pages) |
| 12 December 2018 | Registration of charge 031938340001, created on 4 December 2018 (23 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 18 April 2018 with updates (5 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 7 May 2009 | Location of register of members (1 page) |
| 7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 7 May 2009 | Location of register of members (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 63/67 welsh row nantwich cheshire CW5 5EW (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 63/67 welsh row nantwich cheshire CW5 5EW (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 4 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 20 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 28 September 2005 | Resolutions
|
| 28 September 2005 | Resolutions
|
| 28 September 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 18 April 2005 | Return made up to 18/04/05; full list of members
|
| 18 April 2005 | Return made up to 18/04/05; full list of members
|
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 28 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 18 June 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 1 August 2002 | Ad 19/07/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 August 2002 | Ad 19/07/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 July 2002 | Company name changed vivary park LIMITED\certificate issued on 30/07/02 (2 pages) |
| 30 July 2002 | Company name changed vivary park LIMITED\certificate issued on 30/07/02 (2 pages) |
| 5 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 30 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 25 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 28 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 11 May 1998 | Resolutions
|
| 11 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 11 May 1998 | Resolutions
|
| 10 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 15 October 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 13 August 1996 | Director resigned (2 pages) |
| 13 August 1996 | New director appointed (1 page) |
| 13 August 1996 | New director appointed (1 page) |
| 13 August 1996 | Director resigned (2 pages) |
| 13 August 1996 | Registered office changed on 13/08/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 13 August 1996 | Secretary resigned (1 page) |
| 13 August 1996 | Registered office changed on 13/08/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 13 August 1996 | Secretary resigned (1 page) |
| 7 June 1996 | Company name changed china gem LIMITED\certificate issued on 10/06/96 (2 pages) |
| 7 June 1996 | Company name changed china gem LIMITED\certificate issued on 10/06/96 (2 pages) |
| 2 May 1996 | Incorporation (14 pages) |
| 2 May 1996 | Incorporation (14 pages) |