Stretton Denman 2 Limited

Company Name	Stretton Denman 2 Limited
Company Status	Active
Company Number	05933145
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Previous Names	North Cyprus Properties & Construction Limited and Denman House Holdings 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 Noel Stackhouse
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(1 year after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Mr Richard Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(5 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Mr Mark Sheardown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(5 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Secretary Name	Mr Stephen Lance Sheridan
Status	Current
Appointed	15 May 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Mr Simon Chantler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Mr Richard Gordon Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Wellesley House Sloane Square London SW1W 8DJ

Director Name	Mr Mark Francis Sheardown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Hall Brookland Romney Marsh Kent TN29 9TD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Susan Elizabeth McGuiness
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Secretary
Correspondence Address	160 Fernhead Road Maida Vale London W9 3EL

Secretary Name	James Fairbairn
Nationality	British
Status	Resigned
Appointed	26 June 2014(7 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 May 2021)
Role	Company Director
Correspondence Address	Marklye Marklye Lane Rushlake Green Heathfield East Sussex TN21 9PN

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

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 100 other UK companies use this postal address

Shareholders

1 at £1	H&c Group LTD 33.33% Ordinary
1 at £1	Mr Mark Francis Sheardown 33.33% Ordinary
1 at £1	Noel Stackhouse 33.33% Ordinary

Financials

Year	2014
Net Worth	-£239,060
Cash	£678
Current Liabilities	£249,774

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

26 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
2 October 2023	Confirmation statement made on 2 October 2023 with updates (5 pages)
17 March 2023	Termination of appointment of Mark Sheardown as a director on 25 November 2022 (1 page)
27 February 2023	Previous accounting period shortened from 30 September 2022 to 31 May 2022 (1 page)
27 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
6 October 2022	Confirmation statement made on 2 October 2022 with updates (5 pages)
30 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 February 2022	Company name changed denman house holdings LIMITED\certificate issued on 24/02/22 RES15 ‐ Change company name resolution on 2022-02-10 (2 pages)
21 February 2022	Change of name notice (2 pages)
2 October 2021	Registered office address changed from Trull Trull Tetbury Gloucestershire GL8 8SQ England to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 2 October 2021 (1 page)
2 October 2021	Confirmation statement made on 2 October 2021 with updates (5 pages)
27 August 2021	Notification of S & M Chantler Trading Limited as a person with significant control on 1 June 2021 (2 pages)
27 August 2021	Cessation of Noel Stackhouse as a person with significant control on 1 June 2021 (1 page)
27 August 2021	Appointment of Mr Simon Chantler as a director on 1 June 2021 (2 pages)
27 August 2021	Cessation of Richard Kelvin Hughes as a person with significant control on 1 June 2021 (1 page)
27 August 2021	Cessation of Mark Sheardown as a person with significant control on 1 June 2021 (1 page)
24 May 2021	Appointment of Mr Stephen Lance Sheridan as a secretary on 15 May 2021 (2 pages)
24 May 2021	Termination of appointment of James Fairbairn as a secretary on 15 May 2021 (1 page)
20 May 2021	Micro company accounts made up to 30 September 2020 (4 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
21 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
2 September 2020	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Trull Trull Tetbury Gloucestershire GL8 8SQ on 2 September 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
17 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
18 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 October 2015	Secretary's details changed for James Fairbairn on 13 September 2014 (1 page)
2 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (4 pages)
2 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (4 pages)
2 October 2015	Secretary's details changed for James Fairbairn on 13 September 2014 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (4 pages)
10 October 2014	Director's details changed for Mr Noel Stackhouse on 31 July 2014 (2 pages)
10 October 2014	Director's details changed for Mr Noel Stackhouse on 31 July 2014 (2 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (4 pages)
5 August 2014	Termination of appointment of Susan Elizabeth Mcguiness as a secretary on 16 July 2014 (2 pages)
5 August 2014	Termination of appointment of Susan Elizabeth Mcguiness as a secretary on 16 July 2014 (2 pages)
8 July 2014	Appointment of James Fairbairn as a secretary (3 pages)
8 July 2014	Appointment of James Fairbairn as a secretary (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 May 2012	Appointment of Mr Richard Kelvin Hughes as a director (2 pages)
21 May 2012	Appointment of Mr Mark Sheardown as a director (2 pages)
21 May 2012	Appointment of Mr Richard Kelvin Hughes as a director (2 pages)
21 May 2012	Appointment of Mr Mark Sheardown as a director (2 pages)
2 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Termination of appointment of Richard Kelvin Hughes as a director (1 page)
12 September 2011	Termination of appointment of Mark Sheardown as a director (1 page)
12 September 2011	Termination of appointment of Mark Sheardown as a director (1 page)
12 September 2011	Termination of appointment of Richard Kelvin Hughes as a director (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Mr Noel Stackhouse on 1 July 2010 (2 pages)
1 October 2010	Director's details changed for Mr Noel Stackhouse on 1 July 2010 (2 pages)
1 October 2010	Director's details changed for Mr Noel Stackhouse on 1 July 2010 (2 pages)
1 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
11 August 2009	Director's change of particulars / noel stackhouse / 10/08/2009 (1 page)
11 August 2009	Director's change of particulars / noel stackhouse / 10/08/2009 (1 page)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 April 2009	Return made up to 12/09/08; full list of members (4 pages)
28 April 2009	Return made up to 12/09/08; full list of members (4 pages)
27 April 2009	Director appointed mr noel stackhouse (1 page)
27 April 2009	Director appointed mr noel stackhouse (1 page)
3 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 March 2008	Ad 30/09/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
4 March 2008	Ad 30/09/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
8 January 2008	Return made up to 12/09/07; full list of members (7 pages)
8 January 2008	Return made up to 12/09/07; full list of members (7 pages)
21 September 2007	Registered office changed on 21/09/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE (1 page)
21 September 2007	Registered office changed on 21/09/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
26 June 2007	Company name changed north cyprus properties & constr uction LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed north cyprus properties & constr uction LIMITED\certificate issued on 26/06/07 (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
12 September 2006	Incorporation (14 pages)
12 September 2006	Incorporation (14 pages)

Stretton Denman 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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