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STRATFIELD SAYE LIMITED

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

This company is commonly known as Stratfield Saye Limited. The company was founded 52 years ago and was given the registration number 01054102. The firm's registered office is in READING. You can find them at The Estate Office, Stratfield Saye, Reading, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STRATFIELD SAYE LIMITED
Company Number:01054102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Estate Office, Stratfield Saye, Reading, RG7 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Stratfield Saye, Reading, RG7 2BT

Director22 January 2000Active
The Estate Office, Stratfield Saye, Reading, RG7 2BT

Director22 January 2000Active
The Estate Office, Stratfield Saye, Reading, RG7 2BT

Director06 July 2016Active
9 Rockingham Road, Newbury, RG14 5PD

Secretary31 December 2003Active
The Granary, Stratfield Saye, Reading, RG7 2BZ

Secretary-Active
Parkside Basingstoke Road, Heckfield Hook, Basingstoke, RG27 0LN

Secretary12 August 1996Active
Embridge, Sainfoin Lane, Oakley, RG23 7HZ

Secretary14 August 2000Active
Home Farm House, Stratfield Saye, Reading, RG7 2BT

Secretary30 April 2008Active
Milton House, Stratfield Saye, Reading, RG7 2BT

Secretary06 June 2000Active
The Estate Office, Stratfield Saye, Reading, RG7 2BT

Director06 September 2010Active
Stratfield Saye House, Stratfield Saye, Basingstoke, RG27 0AJ

Director-Active
The Estate Office, Stratfield Saye, Reading, RG7 2BT

Director01 September 2003Active
Milton House, Stratfield Saye, Reading, RG7 2BT

Director22 January 2000Active
The Estate Office, Stratfield Saye, Reading, RG7 2BT

Director-Active
Knockdolian Farms, Colmonell, Girvan, KA26 0LB

Director-Active
Stratfield Saye House, Basingstoke, RG27 0AS

Director-Active

People with Significant Control

Lord Arthur Gerald Wellesley, Earl Of Mornington
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:The Estate Office, Reading, RG7 2BT
Nature of control:
  • Ownership of shares 50 to 75 percent
Her Grace Antonia Brigid Luise Wellesley, Duchess Of Wellington
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:The Estate Office, Reading, RG7 2BT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Termination director company with name termination date.

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2016-07-06Officers

Appoint person director company with name date.

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2016-06-13Accounts

Accounts with accounts type total exemption full.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption full.

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2015-07-09Officers

Change person director company with change date.

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2015-07-09Officers

Termination director company with name termination date.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type dormant.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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