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Home > England & Wales Companies > STRETTON DENMAN (J27 M62) LTD
Company Information for

STRETTON DENMAN (J27 M62) LTD

SYCAMORE HOUSE KIRKTHORPE LANE, HEATH, WAKEFIELD, WEST YORKSHIRE, WF1 5SL,
Company Registration Number
06434784
Private Limited Company
Active

Company Overview

About Stretton Denman (j27 M62) Ltd
STRETTON DENMAN (J27 M62) LTD was founded on 2007-11-22 and has its registered office in Wakefield. The organisation's status is listed as "Active". Stretton Denman (j27 M62) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STRETTON DENMAN (J27 M62) LTD
 
Legal Registered Office
SYCAMORE HOUSE KIRKTHORPE LANE
HEATH
WAKEFIELD
WEST YORKSHIRE
WF1 5SL
Other companies in SW1W
 
Previous Names
GP + LIMITED09/04/2021
Filing Information
Company Number 06434784
Company ID Number 06434784
Date formed 2007-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 08:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRETTON DENMAN (J27 M62) LTD
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Company Officers of STRETTON DENMAN (J27 M62) LTD

Current Directors
Officer Role Date Appointed
JAMES CLIFFORD FAIRBAIRN
 Company Secretary 2007-11-22
RICHARD GORDON KELVIN HUGHES
 Director 2007-11-22
MARK FRANCIS SHEARDOWN
 Director 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN JOSEPH RADCLIFFE
 Director 2007-11-22 2010-06-30
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-11-22 2007-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CLIFFORD FAIRBAIRN TRULL INVESTMENTS LIMITED Company Secretary 2008-03-28 CURRENT 2006-12-12 Active - Proposal to Strike off
JAMES CLIFFORD FAIRBAIRN LOCAL HG1 LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
JAMES CLIFFORD FAIRBAIRN GENERAL PRACTICE CONSULTING LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
JAMES CLIFFORD FAIRBAIRN CAPITAL REIT LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
JAMES CLIFFORD FAIRBAIRN PEATLAND CARBON LTD Company Secretary 2007-11-02 CURRENT 2007-11-02 Active - Proposal to Strike off
JAMES CLIFFORD FAIRBAIRN LOCAL HG INVESTMENTS LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active - Proposal to Strike off
JAMES CLIFFORD FAIRBAIRN RAVENSBURY HOUSING LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
JAMES CLIFFORD FAIRBAIRN DENMAN HOUSE HOLDINGS LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
JAMES CLIFFORD FAIRBAIRN LHG SCOT LIMITED Company Secretary 2004-12-07 CURRENT 2004-06-14 Active - Proposal to Strike off
JAMES CLIFFORD FAIRBAIRN LHG FM LIMITED Company Secretary 2003-09-18 CURRENT 1995-03-08 Active
JAMES CLIFFORD FAIRBAIRN LHG HOLDINGS LIMITED Company Secretary 2003-09-18 CURRENT 2001-11-13 Active - Proposal to Strike off
JAMES CLIFFORD FAIRBAIRN LOCAL HOUSING GROUP LIMITED Company Secretary 2003-06-15 CURRENT 2002-06-14 Active
JAMES CLIFFORD FAIRBAIRN GPGL LIMITED Company Secretary 2002-12-18 CURRENT 2002-08-05 Active - Proposal to Strike off
RICHARD GORDON KELVIN HUGHES LOCAL HG1 LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
RICHARD GORDON KELVIN HUGHES GENERAL PRACTICE CONSULTING LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
RICHARD GORDON KELVIN HUGHES CAPITAL REIT LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
RICHARD GORDON KELVIN HUGHES PEATLAND CARBON LTD Director 2007-11-02 CURRENT 2007-11-02 Active - Proposal to Strike off
RICHARD GORDON KELVIN HUGHES TRULL INVESTMENTS LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
RICHARD GORDON KELVIN HUGHES RAVENSBURY HOUSING LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
RICHARD GORDON KELVIN HUGHES DENMAN HOUSE HOLDINGS LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
RICHARD GORDON KELVIN HUGHES GPGL LIMITED Director 2002-08-05 CURRENT 2002-08-05 Active - Proposal to Strike off
RICHARD GORDON KELVIN HUGHES LOCAL HOUSING GROUP LIMITED Director 2002-06-14 CURRENT 2002-06-14 Active
MARK FRANCIS SHEARDOWN THE BOURNE MEMBERS CLUB LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
MARK FRANCIS SHEARDOWN COMMUNITY HOUSING LONDON LIMITED Director 2012-10-16 CURRENT 2010-07-19 Active
MARK FRANCIS SHEARDOWN LOCAL HG1 LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
MARK FRANCIS SHEARDOWN GENERAL PRACTICE CONSULTING LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
MARK FRANCIS SHEARDOWN CAPITAL REIT LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
MARK FRANCIS SHEARDOWN PEATLAND CARBON LTD Director 2007-11-02 CURRENT 2007-11-02 Active - Proposal to Strike off
MARK FRANCIS SHEARDOWN TRULL INVESTMENTS LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
MARK FRANCIS SHEARDOWN LOCAL HG INVESTMENTS LIMITED Director 2006-06-29 CURRENT 2006-06-29 Active - Proposal to Strike off
MARK FRANCIS SHEARDOWN RAVENSBURY HOUSING LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
MARK FRANCIS SHEARDOWN DENMAN HOUSE HOLDINGS LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
MARK FRANCIS SHEARDOWN LHG SCOT LIMITED Director 2004-12-07 CURRENT 2004-06-14 Active - Proposal to Strike off
MARK FRANCIS SHEARDOWN LHG FM LIMITED Director 2003-09-18 CURRENT 1995-03-08 Active
MARK FRANCIS SHEARDOWN WEST HEATH LIMITED Director 2003-08-27 CURRENT 1950-06-17 Active
MARK FRANCIS SHEARDOWN GPGL LIMITED Director 2002-08-05 CURRENT 2002-08-05 Active - Proposal to Strike off
MARK FRANCIS SHEARDOWN LOCAL HOUSING GROUP LIMITED Director 2002-06-14 CURRENT 2002-06-14 Active
MARK FRANCIS SHEARDOWN LHG HOLDINGS LIMITED Director 2001-12-06 CURRENT 2001-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-06-20Change of details for S & M Chantler Trading Limited as a person with significant control on 2024-06-13
2024-06-19CESSATION OF INVICTA PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-15CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2024-06-1413/06/24 STATEMENT OF CAPITAL GBP 120
2024-06-13Notification of Invicta Properties Limited as a person with significant control on 2023-11-02
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-31APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS SHEARDOWN
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-29CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANCIS SHEARDOWN
2021-09-30PSC02Notification of S & M Chantler Trading Limited as a person with significant control on 2021-09-30
2021-09-30PSC07CESSATION OF S & M CHANTLER TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Trull House Offices Trull Tetbury GL8 8SQ United Kingdom
2021-09-24AP03Appointment of Mr Noel Stackhouse as company secretary on 2021-09-24
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-23PSC07CESSATION OF RICHARD GORDON KELVIN HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21TM02Termination of appointment of Stephen Lance Sheridan on 2021-07-21
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON KELVIN HUGHES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-27AP01DIRECTOR APPOINTED MR SIMON CHANTLER
2021-05-27PSC02Notification of S & M Chantler Trading Limited as a person with significant control on 2021-05-19
2021-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANCIS SHEARDOWN
2021-05-21PSC07CESSATION OF RICHARD GORDON KELVIN HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21AP01DIRECTOR APPOINTED MR MARK FRANCIS SHEARDOWN
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANCE SHERIDAN
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-09RES15CHANGE OF COMPANY NAME 09/04/21
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Trull Trull Tetbury Gloucestershire GL8 8SQ England
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM 32 Grosvenor Gardens London SW1W 0DH
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS SHEARDOWN
2019-08-29TM02Termination of appointment of James Clifford Fairbairn on 2019-08-28
2019-08-29AP03Appointment of Mr Stephen Lance Sheridan as company secretary on 2019-08-28
2019-08-29AP01DIRECTOR APPOINTED MR STEPHEN LANCE SHERIDAN
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-18AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-14AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-23AR0122/11/10 ANNUAL RETURN FULL LIST
2010-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE
2010-01-04AR0122/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 29/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RADCLIFFE / 29/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 11/12/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-1688(2)CAPITALS NOT ROLLED UP
2009-01-14363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-11-22288bSECRETARY RESIGNED
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STRETTON DENMAN (J27 M62) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRETTON DENMAN (J27 M62) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRETTON DENMAN (J27 M62) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRETTON DENMAN (J27 M62) LTD

Intangible Assets
Patents
We have not found any records of STRETTON DENMAN (J27 M62) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STRETTON DENMAN (J27 M62) LTD
Trademarks
We have not found any records of STRETTON DENMAN (J27 M62) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRETTON DENMAN (J27 M62) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STRETTON DENMAN (J27 M62) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STRETTON DENMAN (J27 M62) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRETTON DENMAN (J27 M62) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRETTON DENMAN (J27 M62) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WF1 5SL