Stratton House (Biggleswade) Management Limited

Active04649345 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Michael John Hume
Jane Elizabeth Thornhill
Sheila Dorothy Chandiram
Accounts type
Micro entity
Region
East of England
Address
15A Hitchin Road
Stotfold
Hitchin
SG5 4HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hume, Michael John
Director · Appointed 4 August 2025
British
Born January 1956 (70)
Thornhill, Jane Elizabeth
Director · Appointed 4 August 2025
British
Born August 1960 (66)
Corporate Secretary · Appointed 1 July 2013
Chandiram, Sheila Dorothy
Director · Appointed 6 April 2004
British
Born September 1936 (90)
Officer history (30 former)
5 August 2025
Resigned Crane, Sandra Lynne as Director
5 August 2025
Resigned Crane, Brian George as Director
4 August 2025
Appointed Thornhill, Jane Elizabeth as Director
4 August 2025
Appointed Hume, Michael John as Director
15 February 2024
Resigned Dowler, William Reginald Maurice as Director
20 August 2021
Resigned Bradley, Shelby Jane as Director
20 August 2021
Resigned Waller, Peter John as Director
15 May 2021
Appointed Crane, Brian George as Director
15 May 2021
Appointed Crane, Sandra Lynne as Director
5 December 2016
Resigned Hurman, Fraser Ian as Director
5 December 2016
Resigned Hurman, Andrea Jane as Director
5 December 2016
Resigned Allston, Gilberte Madeleine Guillemine as Director
12 June 2015
Resigned Betts, Stephen Robert as Director
18 February 2015
Resigned Samuels, Annette as Director
10 July 2013
Resigned Dowler, William Reginald Maurice as Secretary
1 July 2013
Appointed Chace Legal Limited as Corporate Secretary
11 April 2013
Resigned Hamblin, Patricia Lois as Director
20 January 2013
Resigned Hamblin, Patricia Lois as Secretary
20 January 2013
Appointed Dowler, William Reginald Maurice as Secretary
10 October 2012
Resigned Armstrong, Margaret Alexandra as Director
15 October 2010
Resigned Morgan, Anthony John as Director
19 July 2010
Resigned Smith, Clive James as Director
19 July 2010
Resigned Smith, Lynda Jane as Director
11 February 2009
Resigned Pierce, Joanne Clare as Director
11 February 2009
Appointed Morgan, Anthony John as Director
23 April 2006
Appointed Armstrong, Margaret Alexandra as Director
13 April 2006
Appointed Hamblin, Patricia Lois as Secretary
10 April 2006
Resigned Johnson, Margaret Joanna as Secretary
10 April 2006
Resigned Johnson, Margaret Joanna as Director
10 April 2006
Resigned Johnson, Martin Anthony Clinton as Director
29 December 2005
Resigned Biddle, Simon as Director
29 April 2005
Appointed Samuels, Annette as Director
29 April 2005
Resigned Biddle, Mark James as Director
20 February 2005
Appointed Pierce, Joanne Clare as Director
20 January 2005
Resigned Grant, Ruth Patricia Alice Elizabeth as Director
20 January 2005
Resigned Griffin, Darren John as Director
6 April 2004
Appointed Hurman, Fraser Ian as Director
6 April 2004
Appointed Johnson, Margaret Joanna as Director
6 April 2004
Appointed Hamblin, Patricia Lois as Director
6 April 2004
Appointed Smith, Lynda Jane as Director
6 April 2004
Appointed Betts, Stephen Robert as Director
6 April 2004
Appointed Smith, Clive James as Director
6 April 2004
Appointed Allston, Gilberte Madeleine Guillemine as Director
6 April 2004
Appointed Biddle, Mark James as Director
6 April 2004
Appointed Hurman, Andrea Jane as Director
6 April 2004
Appointed Johnson, Martin Anthony Clinton as Director
6 April 2004
Appointed Johnson, Margaret Joanna as Secretary
6 April 2004
Appointed Griffin, Darren John as Director
6 April 2004
Appointed Bradley, Shelby Jane as Director
6 April 2004
Appointed Biddle, Simon as Director
6 April 2004
Appointed Waller, Peter John as Director
6 April 2004
Appointed Grant, Ruth Patricia Alice Elizabeth as Director
6 April 2004
Appointed Dowler, William Reginald Maurice as Director
6 April 2004
Appointed Chandiram, Sheila Dorothy as Director
6 April 2004
Resigned Mccann, Terence Patrick as Director
6 April 2004
Resigned Mccann, James Christopher as Secretary
30 May 2003
Appointed Mccann, Terence Patrick as Director
30 May 2003
Appointed Mccann, James Christopher as Secretary
30 May 2003
Resigned Fletcher, Kevin Paul William as Secretary
30 May 2003
Resigned Browne, David William as Director
28 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2003
Appointed Fletcher, Kevin Paul William as Secretary
28 January 2003
Appointed Browne, David William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£16,784
Employees
3
Current Ratio
32.5x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,674 £17,023 £17,064 £19,194 £17,791 £16,784
Balance sheet detail
202520242023202220212020
Current Assets£15,933£17,435£18,891£17,158£16,563£15,654
Creditors (< 1 year)£490£250£530£410£347£767
Net Current Assets£17,922£19,105£20,219£18,416£17,933£16,433
Net Assets£16,784£17,791£19,194£17,064£17,023£15,674
Shareholder Funds£16,784£17,791£19,194£17,064£17,023£15,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 June 2025
10 September 2025Confirmation statement with updates10 September 2025
3 September 2025Appointment of a director
3 September 2025Appointment of a director
3 September 2025Termination of appointment of a director
Show all recent filings

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