Stratton Properties Limited

Active00471225 Private limited company
Incorporated
26 July 1949 (77 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
Irish
Born September 1992 (34)
Director · Appointed 7 December 2023
British
Born September 1975 (51)
Director · Appointed 7 December 2023
British
Born March 1971 (55)
Corporate Secretary · Appointed 28 June 2002
Officer history (29 former)
27 March 2024
Appointed Mcmullan, Amy Maire as Director
27 March 2024
Resigned Warwick, Gerald Stewart as Director
7 December 2023
Appointed Bland, Nicholas John as Director
7 December 2023
Appointed Zimny, Lorna Margaret as Director
7 December 2023
Appointed Warwick, Gerald Stewart as Director
7 December 2023
Resigned Butel, Paul Michel as Director
7 December 2023
Resigned Circle Corporate Services (Jersey) Limited as Corporate Director
7 December 2023
Resigned Ocorian Corporate Services (Jersey) Limited as Corporate Director
30 December 2020
Appointed Butel, Paul Michel as Director
30 December 2020
Appointed Circle Corporate Services (Jersey) Limited as Corporate Director
30 December 2020
Appointed Ocorian Corporate Services (Jersey) Limited as Corporate Director
18 December 2020
Resigned Benest, Karen Jane as Director
16 December 2020
Resigned Prosser, Richard John Stobart as Director
16 December 2020
Resigned Mcenery, Melanie Belle as Director
16 December 2020
Resigned Dowling, Brendan Joseph as Director
16 December 2020
Resigned Jones, William Patrick as Director
26 April 2017
Resigned Ballands, Farah Ana as Director
26 April 2017
Appointed Mcenery, Melanie Belle as Director
26 April 2017
Appointed Dowling, Brendan Joseph as Director
21 March 2014
Resigned Rive, Naomi Julia as Director
1 April 2010
Appointed Rive, Naomi Julia as Director
31 March 2010
Resigned Boxall, Graham Radford as Director
2 March 2009
Resigned Ortuzar, Ales as Secretary
23 September 2005
Appointed Ortuzar, Ales as Secretary
23 December 2004
Appointed Boxall, Graham Radford as Director
23 December 2004
Appointed Ballands, Farah Ana as Director
23 December 2004
Appointed Jones, William Patrick as Director
23 December 2004
Appointed Prosser, Richard John Stobart as Director
23 December 2004
Resigned Boxall, Graham Radford as Director
23 December 2004
Appointed Benest, Karen Jane as Director
27 October 2004
Appointed Boxall, Graham Radford as Director
18 October 2004
Resigned Ortuzar, Gaizka Andere as Director
18 October 2004
Resigned Ortuzar, Iban as Director
18 October 2004
Resigned Ortuzar, Ales as Director
18 October 2004
Resigned Ortuzar, Miren Maitane as Director
18 October 2004
Resigned Ortuzar, Luz as Director
18 October 2004
Resigned Ortuzar, Jon Koldobika as Director
7 October 2002
Resigned Lang, Deborah Jane as Director
7 October 2002
Appointed Ortuzar, Jon Koldobika as Director
7 October 2002
Appointed Ortuzar, Iban as Director
7 October 2002
Appointed Ortuzar, Luz as Director
7 October 2002
Resigned Harris, Paul as Director
7 October 2002
Appointed Ortuzar, Miren Maitane as Director
7 October 2002
Appointed Ortuzar, Gaizka Andere as Director
7 October 2002
Appointed Ortuzar, Ales as Director
1 August 2002
Appointed Harris, Paul as Director
25 July 2002
Resigned Boxall, Graham Radford as Director
28 June 2002
Resigned Gibbons, David Victor as Secretary
28 June 2002
Appointed Ocorian Secretaries (Jersey) Limited as Corporate Secretary
6 November 2001
Resigned Ortuzar, Gaizka Andere as Director
6 November 2001
Resigned Ortuzar, Jon Koldobika as Director
8 March 2001
Appointed Lang, Deborah Jane as Director
8 March 2001
Appointed Boxall, Graham Radford as Director
24 January 2000
Appointed Ortuzar, Gaizka Andere as Director
24 January 2000
Appointed Ortuzar, Jon Koldobika as Director
24 January 2000
Resigned Ortuzar, Miren Maitane as Director
22 November 1996
Appointed Gibbons, David Victor as Secretary
22 November 1996
Resigned Ortuzar, Miren Maitane as Secretary
19 November 1996
Resigned Ortuzar, Jon Koldobika as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03869442

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,311,445
Cash
£23,569
Debt Ratio
32%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 £2,825,583 £3,955,288 £3,914,998 £3,311,445
Balance sheet detail
2024202120202019
Fixed Assets£4,500,000£4,500,000£4,500,000£3,320,436
Current Assets£344,481£48,595£2,600£53,855
Cash£23,569£48,595£2,600£44,512
Creditors (< 1 year)£1,117,602£633,597£547,312£548,708
Net Current Assets(£773,121)(£585,002)(£544,712)(£494,853)
Net Assets£3,311,445£3,914,998£3,955,288£2,825,583
Shareholder Funds£3,311,445£3,914,998£3,955,288£2,825,583

Filings 219

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates14 January 2026
18 December 2025Accounts for a small company31 December 2024
20 January 2025Confirmation statement with updates14 January 2025
16 January 2025Resolutions
16 January 2025Resolutions
Show all 219 filings

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