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STRATEGIC SITES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strategic Sites Limited. The company was founded 18 years ago and was given the registration number 05666455. The firm's registered office is in BILLINGHAM. You can find them at Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STRATEGIC SITES LIMITED
Company Number:05666455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director16 August 2011Active
Wellington Manor, Wellington Drive, Wynyard, TS22 5QJ

Director06 January 2006Active
The Hollies, Loppington, SY4 5SR

Secretary06 January 2006Active
Ship Canal House, King Street, Manchester, M2 4WB

Corporate Secretary05 January 2006Active
2, Loop Court Mews, Sandwich, United Kingdom, CT13 9HF

Director06 January 2006Active
13 Eshton, Wynyard Woods, Stockton On Tees, TS22 5GG

Director06 January 2006Active
The Hollies, Loppington, SY4 5SR

Director06 January 2006Active
Elmwood 32 Hazeldean Avenue, Boness, EH51 0NS

Director06 January 2006Active
8 East Claremont Street, Edinburgh, EH7 4JP

Director06 January 2006Active
Glenlyon House, Fortingall, Aberfeldy, PH15 2LN

Director17 February 2006Active
Ship Canal House, King Street, Manchester, M2 4WB

Corporate Director05 January 2006Active
Park Row House, 19-20 Park Row, Leeds, England, LS1 5JF

Corporate Director06 January 2006Active

People with Significant Control

Wynyard Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wynyard Park House, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

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2021-04-15Accounts

Accounts with accounts type small.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2019-02-26Officers

Change person director company with change date.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Address

Change sail address company with old address new address.

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2018-08-15Accounts

Accounts with accounts type small.

Download
2018-07-20Accounts

Change account reference date company previous shortened.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Mortgage

Mortgage satisfy charge full.

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2017-12-01Mortgage

Mortgage satisfy charge full.

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2017-12-01Mortgage

Mortgage satisfy charge full.

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2017-12-01Mortgage

Mortgage satisfy charge full.

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2017-12-01Mortgage

Mortgage satisfy charge full.

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2017-12-01Mortgage

Mortgage satisfy charge full.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-04-15Accounts

Accounts with accounts type small.

Download

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