STRATTON HOUSE LEASING LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
STRATTON HOUSE LEASING LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
STRATTON HOUSE LEASING LIMITED was incorporated 38 years ago on 19/02/1986 and has the registered number: 01990916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STRATTON HOUSE LEASING LIMITED was incorporated 38 years ago on 19/02/1986 and has the registered number: 01990916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STRATTON HOUSE LEASING LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE STEAD | Secretary | 2016-08-08 | CURRENT | ||
| MS CATHERINE JANE STEAD | Oct 1978 | British | Director | 2016-08-08 | CURRENT |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2017-04-04 | CURRENT |
| GRAHAM POMROY | Nov 1953 | British | Director | 1994-09-16 UNTIL 1997-02-28 | RESIGNED |
| GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | 1996-08-09 UNTIL 2003-11-14 | RESIGNED | ||
| ALEXANDRA LAAN | British | Secretary | 2011-02-01 UNTIL 2016-04-29 | RESIGNED | |
| PETER JOHN LOTT | British | Secretary | RESIGNED | ||
| MR DARAGH PATRICK FELTRIM FAGAN | Secretary | 2016-04-29 UNTIL 2016-08-08 | RESIGNED | ||
| MR PAUL GRIFFITHS | Jul 1952 | British | Secretary | 2003-11-14 UNTIL 2011-02-01 | RESIGNED |
| MISS LAURA MAY DANE | Jul 1953 | British | Secretary | 1994-09-16 UNTIL 1996-08-09 | RESIGNED |
| PETER JOHN LOTT | British | Director | RESIGNED | ||
| ROBERT WARD -JONES | Apr 1947 | British | Director | 2003-11-14 UNTIL 2006-08-31 | RESIGNED |
| MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | RESIGNED | |
| KEITH RANALD NICHOLS | May 1960 | British | Director | RESIGNED | |
| GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | 2013-03-22 UNTIL 2017-04-04 | RESIGNED | ||
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2016-04-29 UNTIL 2016-08-08 | RESIGNED |
| ALEXANDRA JANE LAAN | Oct 1969 | British | Director | 2013-03-22 UNTIL 2016-04-29 | RESIGNED |
| MR PAUL GRIFFITHS | Jul 1952 | British | Director | 2003-11-14 UNTIL 2013-03-22 | RESIGNED |
| GARETH TREVOR BROWN | Dec 1957 | British | Director | 2006-08-31 UNTIL 2013-03-22 | RESIGNED |
| PLANT NOMINEES LIMITED | Corporate Secretary | 1996-08-09 UNTIL 2003-11-14 | RESIGNED | ||
| PLANT NOMINEES LIMITED | Corporate Secretary | 2013-03-22 UNTIL 2017-04-04 | RESIGNED | ||
| PLANT NOMINEES LIMITED | Corporate Director | 2013-03-22 UNTIL 2017-04-04 | RESIGNED | ||
| PLANT NOMINEES LIMITED | Corporate Director | 1996-08-09 UNTIL 2003-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |