Strathblaine Properties Limited

Active06939263 Private limited company
Incorporated
19 June 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charlie Hector Maclean
Oliver James Gavin Jakins
Accounts type
Micro entity
Region
South East
Address
Fermoys Splaynes Green
Fletching
Uckfield
TN22 3TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Maclean, Charlie Hector
Director · Appointed 19 June 2026
British
Born August 1968 (58)
Jakins, Oliver James Gavin
Director · Appointed 12 July 2024
British
Born May 1982 (44)
Director · Appointed 23 February 2015
British
Born July 1985 (41)
Boyd, William Andrew
Director · Appointed 19 June 2009
British
Born August 1946 (80)
Officer history (9 former)
19 June 2026
Resigned Maclean, Sophie-Emmanuelle as Director
19 June 2026
Appointed Maclean, Charlie Hector as Director
12 July 2024
Appointed Jakins, Oliver James Gavin as Director
12 July 2024
Resigned Werndle, Melissa Cheng-Hwa, Dr as Director
28 October 2021
Resigned Werndle, Lorenz Joseph as Secretary
17 October 2021
Resigned Pinto, Camille Marjorie as Director
1 October 2021
Appointed Maclean, Sophie-Emmanuelle as Director
18 October 2019
Appointed Pinto, Camille Marjorie as Director
18 October 2019
Resigned Arthur, Matthew Frederick Michael as Director
23 February 2015
Appointed Strong, Phillippa Jane as Director
2 February 2015
Resigned Caplin, Nina Caroline as Director
6 June 2014
Appointed Arthur, Matthew Frederick Michael as Director
11 February 2014
Appointed Werndle, Lorenz Joseph as Secretary
6 February 2014
Resigned Short, Alice Elizabeth Wesley as Secretary
6 February 2014
Resigned Short, Adam as Director
11 October 2013
Appointed Caplin, Nina Caroline as Director
1 July 2011
Appointed Short, Alice Elizabeth Wesley as Secretary
28 October 2010
Appointed Werndle, Melissa Cheng-Hwa, Dr as Director
3 October 2009
Resigned Choo, Melissa Cheng-Hwa, Dr as Director
19 June 2009
Appointed Boyd, William Andrew as Director
19 June 2009
Appointed Choo, Melissa Cheng-Hwa, Dr as Director
19 June 2009
Appointed Short, Adam 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

Net Assets
(£19,581)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£3,061) (£5,319) (£9,999) (£12,495) (£15,349) (£19,581)
Balance sheet detail
202420232022202120202019
Fixed Assets£20,000£20,000£20,000£20,000£20,000£20,000
Creditors (< 1 year)£39,581£35,349£32,495£29,999£25,319£23,061
Net Current Assets(£39,581)(£35,349)(£32,495)(£29,999)(£25,319)(£23,061)
Net Assets(£19,581)(£15,349)(£12,495)(£9,999)(£5,319)(£3,061)
Shareholder Funds(£19,581)(£15,349)(£12,495)(£9,999)(£5,319)(£3,061)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
17 July 2026Confirmation statement with no updates19 June 2026
9 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
25 September 2025Micro company accounts31 December 2024
Show all recent filings

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