Company NameStranathro Properties Limited
DirectorBridget Hamilton
Company StatusActive
Company Number01380616
CategoryPrivate Limited Company
Incorporation Date26 July 1978(45 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Bridget Hamilton
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(12 years, 9 months after company formation)
Appointment Duration33 years
RoleRetired
Country of ResidenceEngland
Correspondence Address5 King Street
Mirfield
West Yorkshire
WF14 8AW
Secretary NameMrs Bridget Hamilton
NationalityBritish
StatusCurrent
Appointed30 April 1991(12 years, 9 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 King Street
Mirfield
West Yorkshire
WF14 8AW
Director NameMr John Michael Hamilton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(12 years, 9 months after company formation)
Appointment Duration32 years, 10 months (resigned 26 February 2024)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence Address5 King Street
Mirfield
West Yorkshire
WF14 8AW

Contact

Telephone01924 494185
Telephone regionWakefield

Location

Registered Address5 King Street
Mirfield
West Yorkshire
WF14 8AW
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire

Shareholders

99 at £1Bridget Hamilton
99.00%
Ordinary
1 at £1John M. Hamilton
1.00%
Ordinary

Financials

Year2014
Net Worth£57,986
Cash£15,938
Current Liabilities£113,245

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return26 February 2024 (1 month, 4 weeks ago)
Next Return Due12 March 2025 (10 months, 2 weeks from now)

Filing History

15 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
29 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
9 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
24 February 2022Micro company accounts made up to 5 April 2021 (3 pages)
6 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
22 January 2021Micro company accounts made up to 5 April 2020 (3 pages)
7 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
8 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 5 April 2017 (2 pages)
12 December 2017Micro company accounts made up to 5 April 2017 (2 pages)
11 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
13 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(5 pages)
13 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(5 pages)
21 December 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
21 December 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
9 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
(5 pages)
9 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
(5 pages)
8 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
8 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
8 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
7 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(5 pages)
7 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(5 pages)
2 January 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 January 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 January 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
23 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
23 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
28 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
28 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
16 April 2010Director's details changed for Mr John Michael Hamilton on 10 April 2010 (2 pages)
16 April 2010Director's details changed for Mrs Bridget Hamilton on 10 April 2010 (2 pages)
16 April 2010Director's details changed for Mr John Michael Hamilton on 10 April 2010 (2 pages)
16 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
16 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
16 April 2010Director's details changed for Mrs Bridget Hamilton on 10 April 2010 (2 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 May 2009Return made up to 10/04/09; full list of members (4 pages)
6 May 2009Return made up to 10/04/09; full list of members (4 pages)
27 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 April 2008Return made up to 10/04/08; full list of members (4 pages)
28 April 2008Return made up to 10/04/08; full list of members (4 pages)
1 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
1 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
1 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 July 2007Return made up to 10/04/07; no change of members (7 pages)
5 July 2007Return made up to 10/04/07; no change of members (7 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 June 2006Return made up to 10/04/06; full list of members (7 pages)
7 June 2006Return made up to 10/04/06; full list of members (7 pages)
18 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
18 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
18 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
13 May 2005Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 May 2005Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 December 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
20 December 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
20 December 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
18 May 2004Return made up to 10/04/04; full list of members (7 pages)
18 May 2004Return made up to 10/04/04; full list of members (7 pages)
9 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
9 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
9 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
8 May 2003Return made up to 10/04/03; full list of members (7 pages)
8 May 2003Return made up to 10/04/03; full list of members (7 pages)
14 November 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
14 November 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
14 November 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 May 2002Return made up to 10/04/02; full list of members (6 pages)
10 May 2002Return made up to 10/04/02; full list of members (6 pages)
3 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
3 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
3 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
10 April 2001Return made up to 10/04/01; full list of members (6 pages)
10 April 2001Return made up to 10/04/01; full list of members (6 pages)
29 September 2000Accounts for a small company made up to 5 April 2000 (6 pages)
29 September 2000Accounts for a small company made up to 5 April 2000 (6 pages)
29 September 2000Accounts for a small company made up to 5 April 2000 (6 pages)
3 July 2000Return made up to 10/04/00; full list of members
  • 363(287) ‐ Registered office changed on 03/07/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 July 2000Return made up to 10/04/00; full list of members
  • 363(287) ‐ Registered office changed on 03/07/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 1999Accounts for a small company made up to 5 April 1999 (6 pages)
15 October 1999Accounts for a small company made up to 5 April 1999 (6 pages)
15 October 1999Accounts for a small company made up to 5 April 1999 (6 pages)
14 September 1999Return made up to 10/04/99; no change of members (4 pages)
14 September 1999Return made up to 10/04/99; no change of members (4 pages)
20 October 1998Accounts for a small company made up to 5 April 1998 (5 pages)
20 October 1998Accounts for a small company made up to 5 April 1998 (5 pages)
20 October 1998Accounts for a small company made up to 5 April 1998 (5 pages)
24 June 1998Return made up to 10/04/98; no change of members (4 pages)
24 June 1998Return made up to 10/04/98; no change of members (4 pages)
21 November 1997Accounts for a small company made up to 5 April 1997 (6 pages)
21 November 1997Accounts for a small company made up to 5 April 1997 (6 pages)
21 November 1997Accounts for a small company made up to 5 April 1997 (6 pages)
8 August 1997Return made up to 10/04/97; full list of members (6 pages)
8 August 1997Return made up to 10/04/97; full list of members (6 pages)
9 November 1996Accounts for a small company made up to 5 April 1996 (7 pages)
9 November 1996Accounts for a small company made up to 5 April 1996 (7 pages)
9 November 1996Accounts for a small company made up to 5 April 1996 (7 pages)
7 October 1996Return made up to 10/04/96; no change of members (4 pages)
7 October 1996Return made up to 10/04/95; no change of members (4 pages)
7 October 1996Return made up to 10/04/95; no change of members (4 pages)
30 November 1995Accounts for a small company made up to 5 April 1995 (7 pages)
30 November 1995Accounts for a small company made up to 5 April 1995 (7 pages)
30 November 1995Accounts for a small company made up to 5 April 1995 (7 pages)