STRIDE TREGLOWN GROUP PLC - CLIFTON DOWN
| Company Profile | Company Filings |
Overview
STRIDE TREGLOWN GROUP PLC is a Public Limited Company from CLIFTON DOWN and has the status: Active.
STRIDE TREGLOWN GROUP PLC was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464501. The accounts status is GROUP and accounts are next due on 30/06/2024.
STRIDE TREGLOWN GROUP PLC was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464501. The accounts status is GROUP and accounts are next due on 30/06/2024.
STRIDE TREGLOWN GROUP PLC - CLIFTON DOWN
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
PROMENADE HOUSE
CLIFTON DOWN
BRISTOL
BS8 3NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE ROSE MAY MAYES | May 1977 | British | Director | 2018-01-01 | CURRENT |
| MRS PENELOPE SUZANNE BURGESS | Jul 1965 | British | Director | 2015-02-27 | CURRENT |
| MR DAVID JAMES HUNTER | Oct 1963 | British | Director | 2004-12-31 | CURRENT |
| MR DAVID ANTHONY STEELE | May 1959 | British | Director | 2013-09-09 | CURRENT |
| MR GARY VICTOR MILLINER | Nov 1963 | British | Director | 2009-04-30 | CURRENT |
| MR ROBERT JAMES SARGENT | May 1971 | British | Director | 2009-04-30 | CURRENT |
| MR GRAHAM KENNEDY STEPHENS | Aug 1971 | British | Director | 2006-12-31 | CURRENT |
| MR MATTHEW ROBERT TARLING | Aug 1974 | British | Director | 2013-01-01 | CURRENT |
| MR DOMINIC JEROME EATON | Jun 1959 | British | Director | 2004-12-31 | CURRENT |
| MR GORDON DONALD ARTHUR TERO | Mar 1967 | British | Director | 2009-04-30 | CURRENT |
| MR JOHN ALEC WRIGHT | Mar 1966 | British | Director | 2009-04-30 | CURRENT |
| MR ALASTAIR JOHN WILSON | Mar 1966 | British | Director | 2013-01-01 | CURRENT |
| MR PIERRE ANTONY WASSENAAR | Dec 1969 | British | Director | 2017-01-01 | CURRENT |
| MR DARREN PAUL WILKINS | Sep 1972 | British | Director | 2013-01-01 | CURRENT |
| MR DARREN PAUL WILKINS | Secretary | 2018-03-01 | CURRENT | ||
| MR KEVIN ANGUS MCDONALD | May 1955 | British | Director | 2000-04-01 UNTIL 2017-06-30 | RESIGNED |
| MR GARETH LESTER DAVIES | Aug 1950 | British | Director | 2003-03-28 UNTIL 2016-12-31 | RESIGNED |
| ANTHONY DAVID MARVAL | Mar 1943 | British | Director | 1998-02-10 UNTIL 2003-03-28 | RESIGNED |
| KEVIN ANTHONY IVOR STEER | Oct 1950 | Secretary | 1998-02-10 UNTIL 2009-04-30 | RESIGNED | |
| MARTIN PEASE | Feb 1966 | British | Director | 2004-12-31 UNTIL 2006-05-18 | RESIGNED |
| JAMES ALAN PARK | Dec 1944 | British | Director | 1998-02-10 UNTIL 2004-12-31 | RESIGNED |
| MR KEVIN ANGUS MCDONALD | May 1955 | British | Secretary | 2009-04-30 UNTIL 2018-03-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-12 UNTIL 1998-02-10 | RESIGNED | ||
| MR RICHARD AUSTIN PHILIPSON | Sep 1963 | British | Director | 2004-12-31 UNTIL 2013-09-24 | RESIGNED |
| MR CHRISTOPHER THOMAS SAXON | Jul 1955 | British | Director | 2003-03-28 UNTIL 2017-06-30 | RESIGNED |
| MR ANTHONY ROBERT WHITTINGTON | Apr 1952 | British | Director | 1998-02-10 UNTIL 2012-12-31 | RESIGNED |
| MR DOMINIC JAMES WELLS | Apr 1961 | British | Director | 2013-01-01 UNTIL 2016-12-31 | RESIGNED |
| RICHARD GEORGE THATCHER | Dec 1946 | British | Director | 1998-02-10 UNTIL 2006-12-31 | RESIGNED |
| KEVIN ANTHONY IVOR STEER | Oct 1950 | Director | 1998-02-10 UNTIL 2009-04-30 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-12 UNTIL 1998-02-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-11-12 UNTIL 1998-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Sebastian Van Luttmer | 2021-01-01 | 11/1970 | Significant influence or control | |
| Mrs Rachel Joyce Bell | 2020-01-01 | 3/1978 | Significant influence or control | |
| Mr Tristan Paul Rhodes | 2020-01-01 | 6/1975 | Significant influence or control | |
| Mrs Caroline Rose May Mayes | 2018-01-01 | 5/1977 | Significant influence or control | |
| Stride Treglown Trustees Ltd | 2017-06-30 | Bristol | Ownership of shares 25 to 50 percent as trust | |
| Mr Pierre Antony Wassenaar | 2017-01-01 | 12/1969 | Significant influence or control | |
| Mr David James Hunter | 2016-04-06 - 2023-12-31 | 10/1963 | Significant influence or control | |
| Mr Gary Victor Milliner | 2016-04-06 - 2020-12-31 | 11/1963 | Significant influence or control | |
| Mr David Anthony Steele | 2016-04-06 - 2019-12-31 | 5/1959 | Significant influence or control | |
| Mr Kevin Angus Mcdonald | 2016-04-06 - 2018-03-01 | 5/1955 | Significant influence or control | |
| Mr Christopher Thomas Saxon | 2016-04-06 - 2017-06-30 | 7/1955 | Significant influence or control | |
| Mr Gareth Lester Davies | 2016-04-06 - 2016-12-31 | 8/1950 | Significant influence or control | |
| Mr Dominic James Wells | 2016-04-06 - 2016-12-31 | 4/1961 | Significant influence or control | |
| Mr John Alec Wright | 2016-04-06 | 3/1966 | Significant influence or control | |
| Mrs Penelope Suzanne Burgess | 2016-04-06 | 7/1965 | Significant influence or control | |
| Mr Gordon Donald Arthur Tero | 2016-04-06 | 3/1967 | Significant influence or control | |
| Mr Darren Paul Wilkins | 2016-04-06 | 9/1972 | Significant influence or control | |
| Mr Graham Kennedy Stephens | 2016-04-06 | 8/1971 | Significant influence or control | |
| Mr Dominic Jerome Eaton | 2016-04-06 | 6/1959 | Significant influence or control | |
| Mr Robert James Sargent | 2016-04-06 | 5/1971 | Significant influence or control |