Lady Stratheden Management Company Limited

Active04814907 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South West
Address
Parkway House
Hambrook Lane
Stoke Gifford
BS34 8QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
Also at Eaton Crescent, Clifton, Garden Limited
British
Born July 1952 (74)
Corporate Secretary · Appointed 1 March 2026
Also at Century Court (Management) Company Limited, Nazareth Flats Management Co. Limited, Frenchay Manor Park (The Hornbeams) Limited · more companies
Director · Appointed 16 March 2018
Also at Eaton Crescent, Clifton, Garden Limited, (The) Blanket Shop Ltd
British
Born May 1984 (42)
Officer history (30 former)
3 March 2026
Appointed Flynn, Sian Pamela as Director
1 March 2026
Resigned Block Management, Easton Bevins as Secretary
1 March 2026
Appointed Hm Block Management Limited as Corporate Secretary
23 February 2026
Resigned Balasingham, Vishal as Director
23 February 2026
Resigned Colling-Tuck, Michael as Director
23 February 2026
Resigned King, Alastair James as Director
23 February 2026
Resigned Eldred, Mathew Kevin as Director
23 February 2026
Resigned Flynn, Sian Pamela as Director
8 January 2024
Appointed Colling-Tuck, Michael as Director
23 August 2023
Resigned Popham, Anthony as Director
19 July 2021
Appointed Eldred, Mathew Kevin as Director
7 April 2020
Resigned Jones, Stuart as Director
1 April 2020
Appointed Block Management, Easton Bevins as Secretary
20 March 2020
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
8 July 2019
Appointed Flynn, Sian Pamela as Director
28 February 2019
Appointed King, Alastair James as Director
16 March 2018
Appointed John, Bethan as Director
1 December 2017
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
30 March 2016
Resigned Holloway, Andrew Mark as Director
8 February 2016
Resigned Cree, Leila Mary as Director
1 June 2015
7 October 2014
30 August 2013
Resigned Freed, David Louis as Director
9 July 2012
Resigned Stafford, Sophie Louise as Director
29 October 2010
Resigned Tilling, Simon Andrew as Director
30 September 2010
Resigned Thorne, Timothy as Director
5 May 2010
Resigned Leak, Samantha as Director
27 January 2009
Resigned Fitzsimons, Denise as Director
25 November 2008
Appointed Chamberlain, Mark Andrew Richard as Director
25 November 2008
Appointed Balasingham, Vishal as Director
25 November 2008
Appointed Freed, David Louis as Director
25 November 2008
Appointed Cree, Leila Mary as Director
25 November 2008
Appointed Stafford, Sophie Louise as Director
25 November 2008
Appointed Holloway, Andrew Mark as Director
25 November 2008
Appointed Tilling, Simon Andrew as Director
25 November 2008
Appointed Jones, Stuart as Director
25 November 2008
Appointed Thorne, Timothy as Director
25 November 2008
Appointed Popham, Anthony as Director
25 November 2008
Appointed Leak, Samantha as Director
25 November 2008
Resigned Shannon, Toby Richard as Director
25 November 2008
Appointed Fitzsimons, Denise as Director
25 November 2008
Resigned Watson, Alistair James as Director
25 November 2008
Resigned Bouch, Adrian Peter as Director
25 November 2008
Resigned Lee, John Philip Macarthur as Secretary
25 November 2008
Resigned Lee, John Philip Macarthur as Director
25 November 2008
15 December 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
15 December 2003
Resigned Ovalsec Limited as Corporate Nominee Director
15 December 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
28 August 2003
Appointed Shannon, Toby Richard as Director
28 August 2003
Appointed Lee, John Philip Macarthur as Director
28 August 2003
Appointed Bouch, Adrian Peter as Director
30 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
30 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
30 June 2003
Appointed Oval Nominees Limited as Corporate Nominee Director
30 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
30 June 2003
Appointed Ovalsec Limited as Corporate Nominee Director
30 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2003
Appointed Lee, John Philip Macarthur as Secretary
30 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 June 2003
Appointed Watson, Alistair James as Director
30 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee 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 31 March 2025 · micro entity accounts

Net Assets
£21

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £21 £21 £21 £21 £21 £21
Balance sheet detail
202520242023202220212020
Current Assets£21£21£21£21£21
Net Current Assets£21£21£21£21£21
Net Assets£21£21£21£21£21£21
Shareholder Funds£21£21£21£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Appointment of a director
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
9 March 2026Registered office address changed
9 March 2026Secretary's details changed
Show all recent filings

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