Strata Sterling Barnsley West Limited

Company Name	Strata Sterling Barnsley West Limited
Company Status	Active
Company Number	10609610
Category	Private Limited Company
Incorporation Date	8 February 2017(7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Irving Weaver
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Doncaster DN4 5PL

Director Name	Mr Andrew Richard Weaver
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Doncaster DN4 5PL

Director Name	Mr Julian Nigel Davis
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Doncaster DN4 5PL

Secretary Name	Mr Julian Nigel Davis
Status	Current
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	Quay Point Lakeside Doncaster DN4 5PL

Director Name	Mrs Gemma Leigh Smith
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Mark Robert Davis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Doncaster DN4 5PL

Director Name	Mr Michael John Heydecke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Doncaster DN4 5PL

Director Name	Mr Nigel Patrick David McClea
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Doncaster DN4 5PL

Director Name	Mr James John Robert Murray
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Quay Point Lakeside Doncaster DN4 5PL

Director Name	Sir Robert Sydney Murray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Quay Point Lakeside Doncaster DN4 5PL

Director Name	Mr Neil Ian Kenneth Terrett
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Nigel Robson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Location

Registered Address	Quay Point Lakeside Doncaster DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

9 July 2018	Delivered on: 12 July 2018 Persons entitled: Capitol Park Barnsley West Limited Classification: A registered charge Outstanding
9 July 2018	Delivered on: 11 July 2018 Persons entitled: Strata Developments Barnsley West Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

30 January 2024	Change of details for Strata Developments Barnsley West Limited as a person with significant control on 30 June 2023 (2 pages)
30 January 2024	Cessation of Capitol Park Barnsley West Limited as a person with significant control on 30 June 2023 (1 page)
29 August 2023	Termination of appointment of Robert Sydney Murray as a director on 30 June 2023 (1 page)
29 August 2023	Termination of appointment of Michael John Heydecke as a director on 30 June 2023 (1 page)
29 August 2023	Termination of appointment of Nigel Patrick David Mcclea as a director on 30 June 2023 (1 page)
29 August 2023	Termination of appointment of James John Robert Murray as a director on 30 June 2023 (1 page)
8 April 2023	Accounts for a small company made up to 30 June 2022 (7 pages)
20 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
2 March 2022	Accounts for a small company made up to 30 June 2021 (18 pages)
21 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
9 July 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
16 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Nigel Robson as a director on 2 November 2020 (1 page)
22 December 2020	Appointment of Mrs Gemma Leigh Smith as a director on 18 December 2020 (2 pages)
23 March 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
20 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
12 November 2019	Previous accounting period extended from 28 February 2019 to 30 June 2019 (1 page)
6 March 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
21 December 2018	Appointment of Mr Nigel Robson as a director on 21 December 2018 (2 pages)
21 December 2018	Termination of appointment of Neil Terrett as a director on 21 December 2018 (1 page)
13 November 2018	Full accounts made up to 28 February 2018 (12 pages)
18 July 2018	Change of share class name or designation (2 pages)
17 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
12 July 2018	Registration of charge 106096100002, created on 9 July 2018 (24 pages)
11 July 2018	Registration of charge 106096100001, created on 9 July 2018 (24 pages)
3 July 2018	Director's details changed for Mr Michael John Heydeke on 3 July 2018 (2 pages)
27 February 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
27 February 2018	Appointment of Mr Neil Terrett as a director on 27 February 2018 (2 pages)
27 February 2018	Termination of appointment of Mark Davis as a director on 9 February 2018 (1 page)
8 February 2017	Incorporation Statement of capital on 2017-02-08 GBP .02 (23 pages)
8 February 2017	Incorporation Statement of capital on 2017-02-08 GBP .02 (23 pages)

Strata Sterling Barnsley West Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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