Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Stratton House Leasing Limited
- Incorporated
- 19 February 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Compass HouseManor RoyalCrawleyRH10 9PY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2025
British
Born August 1983 (43)
Director · Appointed 30 July 2025
British
Born May 1973 (53)
Director · Appointed 31 August 2024
Also at Broadcast Relay Service (Overseas) Limited, Target Express Holdings Limited (proposed for strike-off), Target Express Limited (proposed for strike-off) · more companies
British
Born December 1967 (58)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Officer history (28 former)
7 August 2025
7 August 2025
30 July 2025
30 July 2025
31 August 2024
31 August 2024
31 August 2024
31 August 2024
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
1 April 2024
31 March 2024
Resigned Stead, Catherine as Secretary
31 March 2024
30 March 2022
1 September 2020
31 August 2020
30 September 2019
30 September 2019
4 April 2017
Resigned Grayston Central Services Limited as Corporate Director
4 April 2017
Resigned Plant Nominees Limited as Corporate Secretary
4 April 2017
Resigned Plant Nominees Limited as Corporate Director
4 April 2017
8 August 2016
Appointed Stead, Catherine as Secretary
8 August 2016
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
8 August 2016
29 April 2016
Resigned Laan, Alexandra as Secretary
29 April 2016
29 April 2016
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
22 March 2013
22 March 2013
Appointed Plant Nominees Limited as Corporate Director
22 March 2013
22 March 2013
Appointed Plant Nominees Limited as Corporate Secretary
22 March 2013
Appointed Grayston Central Services Limited as Corporate Director
22 March 2013
1 February 2011
Appointed Laan, Alexandra as Secretary
1 February 2011
31 August 2006
31 August 2006
14 November 2003
14 November 2003
14 November 2003
14 November 2003
14 November 2003
14 November 2003
28 February 1997
9 August 1996
9 August 1996
9 August 1996
9 August 1996
17 June 1996
16 September 1994
16 September 1994
16 September 1994
16 September 1994
14 July 1994
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 218107
Holdings 1
Companies where Stratton House Leasing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 15 July 2026 | Confirmation statement with no updates | 3 July 2026 |
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