| Company Name | Stross Holdings Limited |
|---|---|
| Directors | David Dudley Stross and Roland Peter Stross |
| Company Status | Active |
| Company Number | 02185034 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1987(36 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David Dudley Stross |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Textile Processor |
| Country of Residence | England |
| Correspondence Address | 2 Church Farm Main Street Kirk Deighton Wetherby North Yorkshire LS22 4EB |
| Director Name | Mr Roland Peter Stross |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Cottage Jewitt Lane Collingham Wetherby West Yorkshire LS22 5BB |
| Secretary Name | David Dudley Stross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2000(12 years, 6 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Textile Processor |
| Country of Residence | England |
| Correspondence Address | 2 Church Farm Main Street Kirk Deighton Wetherby North Yorkshire LS22 4EB |
| Director Name | Mr Robert Moore |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 15 February 1993) |
| Role | Managing Director |
| Correspondence Address | 7 Oxford Walk Gomersal Cleckheaton West Yorkshire BD19 4TD |
| Secretary Name | Mr Robert Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 15 February 1993) |
| Role | Company Director |
| Correspondence Address | 7 Oxford Walk Gomersal Cleckheaton West Yorkshire BD19 4TD |
| Secretary Name | Mr Keith Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 04 March 1994) |
| Role | Company Director |
| Correspondence Address | 1 Twelfth Avenue Liversedge West Yorkshire WF15 8LF |
| Secretary Name | Kathleen Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 May 2000) |
| Role | Secretary |
| Correspondence Address | 24 Princess Avenue Chickenley Dewsbury West Yorkshire WF12 8RB |
Contact
| Website | www.strossovi.net |
|---|
Location
| Registered Address | 2 Church Farm Main Street Kirk Deighton Wetherby West Yorkshire LS22 4EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Kirk Deighton |
| Ward | Ribston |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,430,345 |
| Cash | £45,086 |
| Current Liabilities | £7,825 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Charges
| 6 February 1996 | Delivered on: 13 February 1996 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company and/or M.J. & G. stross limited to the chargee on any account whatsoever. Particulars: All marketable securities whilst in the possession of the bank which are now or may hereafter be deposited with the bank by or on behalf of the company. See the mortgage charge document for full details. Outstanding |
|---|---|
| 30 August 1995 | Delivered on: 13 September 1995 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company and/or M.J. & G. stross, limited to the chargee on any account whatsoever. Particulars: The stocks, shares, bonds, debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and specified in the schedule on the form 395 (the securities). See the mortgage charge document for full details. Outstanding |
| 11 December 1987 | Delivered on: 24 December 1987 Persons entitled: Barclays 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: Land and premises known as scout hill mills, dewsbury, west yorkshire. Outstanding |
| 11 December 1987 | Delivered on: 22 December 1987 Persons entitled: Barclays 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: Top floor flat, 44 flask walk, hampstead, camden london, title no- ngl 238208. Outstanding |
| 11 December 1987 | Delivered on: 22 December 1987 Persons entitled: Barclays 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: Land and buildings on S.E. side of broad street, scout hill, dewsbury, W. yorkshire title no wyk 122198. Outstanding |
Filing History
| 20 November 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
|---|---|
| 1 June 2020 | Change of details for Mr Dudley David Stross as a person with significant control on 1 June 2020 (2 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 6 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 14 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 April 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 March 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 3 March 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 1 March 2008 | Location of register of members (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from c/o yorkshire tax bureau 11 scarthingwell park barnston ash tadcaster LS24 9PG (1 page) |
| 1 March 2008 | Location of register of members (1 page) |
| 1 March 2008 | Location of debenture register (1 page) |
| 1 March 2008 | Location of debenture register (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from c/o yorkshire tax bureau 11 scarthingwell park barnston ash tadcaster LS24 9PG (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 15 March 2007 | Return made up to 31/01/07; full list of members
|
| 15 March 2007 | Return made up to 31/01/07; full list of members
|
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 21 February 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 21 February 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 29 March 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 29 March 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 19 February 2004 | Return made up to 31/01/04; full list of members
|
| 19 February 2004 | Return made up to 31/01/04; full list of members
|
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 16 April 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 16 April 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 26 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 26 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (8 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (8 pages) |
| 6 April 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 6 April 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 20 April 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 14 June 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 20 April 1999 | Location of register of members (1 page) |
| 20 April 1999 | Location of register of members (1 page) |
| 29 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 27 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 28 June 1996 | Full group accounts made up to 31 August 1995 (17 pages) |
| 28 June 1996 | Full group accounts made up to 31 August 1995 (17 pages) |
| 23 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 7 June 1995 | Group accounts for a small company made up to 31 August 1994 (19 pages) |
| 7 June 1995 | Group accounts for a small company made up to 31 August 1994 (19 pages) |
| 22 March 1995 | Return made up to 31/01/95; no change of members
|
| 22 March 1995 | Return made up to 31/01/95; no change of members
|