Stretton Point Developments Limited

Active09725244 Private limited company
Incorporated
10 August 2015 (11 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East Midlands
Address
27 Eldon Road
Beeston
Nottingham
NG9 6DZ

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
23 August 2023
Last conf. stmt
9 August 2022

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2015
British
Born December 1966 (59)
Director · Appointed 10 August 2015
British
Born October 1967 (59)
Rennison, James Robert
Director · Appointed 10 August 2015
British
Born August 1967 (59)
Director · Appointed 10 August 2015
British
Born March 1962 (64)
Officer history (1 former)
31 August 2022
Resigned Wakeford, Edward Dudley as Secretary
15 October 2015
Appointed Wakeford, Edward Dudley as Secretary
10 August 2015
Appointed Kendrick, William David as Director
10 August 2015
10 August 2015
Appointed Rennison, James Robert as Director
10 August 2015
Appointed Roberts, Matthew John as Director

Ownership 2 active

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

Corporate entity · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09663262
Corporate entity · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01142445

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aspen Evo Holdings Limited Owns 75–100% of shares
Aspen Retirement Limited Owns 75–100% of shares
Aspen Extra Care Living Limited Owns 75–100% of shares
Aspen Retirement Living Limited Owns 75–100% of shares
Brackley Investments Limited Owns 75–100% of shares
Stretton Point Developments Limited This company Owns 25–50% of shares
Evoenergy Limited Owns 75–100% of shares
Sunshare Community Nottingham PLC Owns 25–50% of shares
Retirement Security Limited Owns 25–50% of shares
Whitecross@stepnell Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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