Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Stretton Wood Estate Management Company Limited
- Incorporated
- 19 March 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Philip HammondRobert James CoghlanMichael William Corner
- Controlled by
- Mark Henry Cooper
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 4 Burley RoadOakhamLE15 6DH
Officers 6 active
Officer details are public data from the Companies House register.
Hammond, Nicholas Philip
Director · Appointed 5 April 2025
British
Born April 1983 (43)
Coghlan, Robert James, Edward
Director · Appointed 13 November 2024
British
Born December 1984 (41)
Corner, Michael William
Director · Appointed 13 November 2024
British
Born January 1960 (66)
Palin, Valerie Elizabeth
Director · Appointed 13 November 2024
British
Born April 1956 (70)
Cooper, Mark Henry
Director · Appointed 24 May 2023
British
Born October 1966 (60)
Penfold, John David
Director · Appointed 14 November 2021
British
Born August 1978 (48)
Officer history (18 former)
5 April 2025
Appointed Hammond, Nicholas Philip as Director
20 March 2025
Resigned Henderson, Ian as Director
13 November 2024
Appointed Coghlan, Robert James, Edward as Director
13 November 2024
Appointed Corner, Michael William as Director
13 November 2024
Appointed Palin, Valerie Elizabeth as Director
24 May 2023
Appointed Cooper, Mark Henry as Director
24 May 2023
Resigned Day, Heather Elizabeth as Director
21 November 2021
Resigned Swift-Jones, Emily as Director
14 November 2021
Resigned Granton, Sharon Lynn as Director
14 November 2021
Resigned Steels, John Allan as Director
14 November 2021
Appointed Day, Heather Elizabeth as Director
14 November 2021
Resigned Fullman, Lynne as Director
14 November 2021
Appointed Henderson, Ian as Director
14 November 2021
Appointed Penfold, John David as Director
24 June 2019
Appointed Swift-Jones, Emily as Director
21 July 2017
Appointed Fullman, Lynne as Director
21 July 2017
Appointed Granton, Sharon Lynn as Director
29 June 2017
Resigned Swallow, Reginald Barry as Director
29 June 2017
Resigned Granton, Stephen Phillip as Director
29 June 2017
Resigned Starks, Andrew David as Director
2 June 2016
Appointed Steels, John Allan as Director
2 June 2016
Appointed Granton, Stephen Phillip as Director
2 June 2011
Appointed Starks, Andrew David as Director
2 June 2011
Resigned Watson, Mark Andrew as Director
2 June 2011
Appointed Swallow, Reginald Barry as Director
2 June 2011
Resigned Ferguson, Jane as Director
2 June 2011
Resigned Ferguson, Jane as Secretary
1 February 2011
Resigned Wood, Robert as Director
30 March 2006
Appointed Ferguson, Jane as Secretary
30 March 2006
Appointed Ferguson, Jane as Director
30 March 2006
Appointed Watson, Mark Andrew as Director
30 March 2006
Appointed Wood, Robert as Director
27 March 2006
Resigned Loader, William as Director
27 March 2006
Resigned Coates, Martin Richard as Secretary
27 March 2006
Resigned Coates, Martin Richard as Director
12 March 2003
Appointed Loader, William as Director
31 December 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
Appointed Coates, Martin Richard as Secretary
19 March 2002
Appointed Coates, Martin Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Henry Cooper
Individual · Notified 24 May 2023
Has significant influence or control
British
Born October 1966 (60)
Former controllers (3)
24 May 2023
Ceased Ian Henderson — Has significant influence or control
14 November 2021
Ceased John Allan Steels — Has significant influence or control
29 June 2017
Ceased Andrew David Starks — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,131
- Cash
- £4,438
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,389 | £14,857 | £41 | £41 | £41 | £41 |
| Debtors | £951 | £1,631 | ||||
| Cash | £4,438 | £13,226 | ||||
| Creditors (< 1 year) | £1,258 | £2,390 | ||||
| Net Current Assets | £4,131 | £12,467 | £41 | £41 | £41 | £41 |
| Net Assets | £4,131 | £12,467 | £42 | £42 | £42 | £42 |
| Shareholder Funds | £42 | £42 | £42 | £42 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 27 June 2025 | Termination of appointment of a director | |||
| 20 May 2025 | Director's details changed | |||
| 12 May 2025 | Registered office address changed | |||
| 9 May 2025 | Confirmation statement with no updates | 25 April 2025 |
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