Strafford Properties (Developments) Limited

Company Name	Strafford Properties (Developments) Limited
Directors	Stephanie Rorke and Kerry Fairhurst
Company Status	Active
Company Number	00638262
Category	Private Limited Company
Incorporation Date	29 September 1959(64 years, 7 months ago)
Previous Name	Strafford Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Stephanie Rorke
Date of Birth	April 1932 (Born 92 years ago)
Nationality	English
Status	Current
Appointed	31 December 1991(32 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	12 Feversham Grange Greenroyd Avenue Halifax West Yorkshire HX3 0NG

Secretary Name	Mrs Stephanie Rorke
Nationality	English
Status	Current
Appointed	31 December 1991(32 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Feversham Grange Greenroyd Avenue Halifax West Yorkshire HX3 0NG

Director Name	Mrs Kerry Fairhurst
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(41 years, 6 months after company formation)
Appointment Duration	23 years
Role	Office Manager
Country of Residence	England
Correspondence Address	118 Victoria Road Elland West Yorkshire HX5 0QF

Director Name	Samuel John Rorke
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 March 2003)
Role	Developer
Correspondence Address	Thunnerly Shaw Lane Holywell Green Halifax West Yorkshire HX4 9DH

Location

Registered Address	118 Victoria Road Elland West Yorkshire HX5 0QF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,114,654
Cash	£54,950
Current Liabilities	£103,829

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

24 November 1987	Delivered on: 11 December 1987 Satisfied on: 13 May 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 21-23 & 25 bull green halifax west yorkshire, all buildings & fixtures affixed & the goodwill. Fully Satisfied
5 February 1981	Delivered on: 6 February 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at lancaster road, barnet title nos: ngl 120950 ngl 73338, P58927 p 99811 p 99812 p 99813 & p 74660 (part). Fully Satisfied
13 October 1967	Delivered on: 2 November 1967 Satisfied on: 1 July 1995 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/18, friern park london N.12. Fully Satisfied
6 March 1964	Delivered on: 25 March 1964 Satisfied on: 1 July 1995 Persons entitled: Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shepperds works, fiddlebridge lane, hatfield. Fully Satisfied
16 August 1963	Delivered on: 26 August 1963 Satisfied on: 1 July 1995 Persons entitled: Westminster Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 21 victoria rd, new barnet , herts. Fully Satisfied
8 February 1963	Delivered on: 21 February 1963 Satisfied on: 1 July 1995 Persons entitled: Westminster Bank LTD Classification: Charge of whole Secured details: All monies due etc. Particulars: 25 gruneesen road, finchley, london N.3. Fully Satisfied

Filing History

17 December 2020	Memorandum and Articles of Association (12 pages)
17 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 December 2020	Particulars of variation of rights attached to shares (2 pages)
17 December 2020	Change of share class name or designation (2 pages)
13 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
17 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
9 January 2018	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
9 January 2018	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 February 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 5,000 (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 5,000 (5 pages)
25 September 2015	Company name changed strafford properties LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
25 September 2015	Company name changed strafford properties LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
16 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
16 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (5 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,000 (5 pages)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Director's details changed for Kerry Fairhurst on 1 January 2011 (2 pages)
24 January 2012	Director's details changed for Stephanie Rorke on 1 January 2011 (2 pages)
24 January 2012	Director's details changed for Stephanie Rorke on 1 January 2011 (2 pages)
24 January 2012	Director's details changed for Stephanie Rorke on 1 January 2011 (2 pages)
24 January 2012	Director's details changed for Kerry Fairhurst on 1 January 2011 (2 pages)
24 January 2012	Director's details changed for Kerry Fairhurst on 1 January 2011 (2 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 July 2011	Memorandum and Articles of Association (11 pages)
8 July 2011	Memorandum and Articles of Association (11 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
20 June 2011	Statement of company's objects (2 pages)
20 June 2011	Statement of company's objects (2 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 February 2011	Annual return made up to 31 December 2010 (14 pages)
1 February 2011	Annual return made up to 31 December 2010 (14 pages)
27 May 2010	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 27 May 2010 (2 pages)
30 April 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
30 April 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
8 March 2010	Director's details changed for Stephanie Rorke on 31 December 2004 (1 page)
8 March 2010	Director's details changed for Stephanie Rorke on 31 December 2004 (1 page)
30 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 March 2009	Return made up to 31/12/08; no change of members (8 pages)
3 March 2009	Return made up to 31/12/08; no change of members (8 pages)
24 September 2008	Resolutions RES13 ‐ Re section 190 of the companies act 2006 17/09/2008 (2 pages)
24 September 2008	Resolutions RES13 ‐ Re section 190 of the companies act 2006 17/09/2008 (2 pages)
27 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
27 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
20 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
20 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
7 February 2007	Accounting reference date extended from 05/04/06 to 30/09/06 (1 page)
7 February 2007	Accounting reference date extended from 05/04/06 to 30/09/06 (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 May 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
10 May 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
10 May 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
25 April 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
7 February 2005	Accounts for a small company made up to 5 April 2004 (7 pages)
7 February 2005	Accounts for a small company made up to 5 April 2004 (7 pages)
7 February 2005	Accounts for a small company made up to 5 April 2004 (7 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2004	Full accounts made up to 5 April 2003 (17 pages)
7 May 2004	Full accounts made up to 5 April 2003 (17 pages)
7 May 2004	Full accounts made up to 5 April 2003 (17 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2004	Delivery ext'd 3 mth 05/04/03 (1 page)
25 January 2004	Delivery ext'd 3 mth 05/04/03 (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
8 May 2003	Full accounts made up to 5 April 2002 (17 pages)
8 May 2003	Full accounts made up to 5 April 2002 (17 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
10 February 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
10 February 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
14 March 2002	Full accounts made up to 5 April 2001 (16 pages)
14 March 2002	Full accounts made up to 5 April 2001 (16 pages)
14 March 2002	Full accounts made up to 5 April 2001 (16 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 5 April 2000 (17 pages)
8 March 2001	Full accounts made up to 5 April 2000 (17 pages)
8 March 2001	Full accounts made up to 5 April 2000 (17 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 5 April 1999 (25 pages)
9 May 2000	Full accounts made up to 5 April 1999 (25 pages)
9 May 2000	Full accounts made up to 5 April 1999 (25 pages)
23 January 2000	Delivery ext'd 3 mth 05/04/99 (2 pages)
23 January 2000	Delivery ext'd 3 mth 05/04/99 (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 1999	Return made up to 31/12/98; full list of members (6 pages)
1 March 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Full accounts made up to 5 April 1998 (16 pages)
28 January 1999	Full accounts made up to 5 April 1998 (16 pages)
28 January 1999	Full accounts made up to 5 April 1998 (16 pages)
27 January 1998	Full accounts made up to 5 April 1997 (15 pages)
27 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1998	Full accounts made up to 5 April 1997 (15 pages)
27 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1998	Full accounts made up to 5 April 1997 (15 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Full accounts made up to 5 April 1996 (17 pages)
29 January 1997	Full accounts made up to 5 April 1996 (17 pages)
29 January 1997	Full accounts made up to 5 April 1996 (17 pages)
16 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1996	Full accounts made up to 5 April 1995 (18 pages)
11 February 1996	Full accounts made up to 5 April 1995 (18 pages)
11 February 1996	Full accounts made up to 5 April 1995 (18 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1995	Return made up to 31/12/94; full list of members (6 pages)
7 March 1995	Return made up to 31/12/94; full list of members (6 pages)
2 February 1988	Full accounts made up to 5 April 1986 (5 pages)
2 February 1988	Full accounts made up to 5 April 1986 (5 pages)
2 February 1988	Full accounts made up to 5 April 1986 (5 pages)
20 January 1987	Full accounts made up to 5 April 1985 (5 pages)
20 January 1987	Full accounts made up to 5 April 1985 (5 pages)
20 January 1987	Full accounts made up to 5 April 1985 (5 pages)
16 July 1986	Full accounts made up to 5 April 1984 (5 pages)
16 July 1986	Full accounts made up to 5 April 1984 (5 pages)
16 July 1986	Full accounts made up to 5 April 1984 (5 pages)
16 January 1985	Accounts made up to 5 April 1982 (6 pages)
16 January 1985	Accounts made up to 5 April 1982 (6 pages)
16 January 1985	Accounts made up to 5 April 1982 (6 pages)
29 September 1959	Incorporation (12 pages)
29 September 1959	Incorporation (12 pages)

Strafford Properties (Developments) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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