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STRATHDON INVESTMENTS LIMITED

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

This company is commonly known as Strathdon Investments Limited. The company was founded 62 years ago and was given the registration number 00726423. The firm's registered office is in ST ALBANS. You can find them at 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STRATHDON INVESTMENTS LIMITED
Company Number:00726423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, Wallace Llp, London, England, W1T 3JF

Secretary30 March 2012Active
5 Sandridge Park, Porters Wood, St Albans, AL3 6PH

Director02 January 2021Active
27, Mortimer Street, Wallace Llp, London, England, W1T 3JF

Corporate Director31 March 2018Active
73-75, Mortimer Street, London, W1W 7SQ

Secretary07 September 2007Active
The Red House,, Wilsford Cum Lake, Salisbury, SP4 7BL

Secretary26 May 2005Active
23 Cathedral Yard, Exeter, EX1 1HB

Corporate Secretary-Active
73/75, Mortimer Street, London, W1W 7SQ

Corporate Secretary08 December 2010Active
Wilmshurst, Fletching, Uckfield, TN22 3YB

Director-Active
Vale Farm House, Hawridge Vale, Chesham, HP5 2UG

Director24 April 2001Active
Marshalls Manor, Cuckfield, Haywards Heath, RH17 5EL

Director-Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director21 July 2010Active
Ruthyn 53 High Street, Silsoe, Bedford, MK45 4EP

Director08 August 2002Active
Clearwell House, Whitley Hill, Henley In Arden, B95 5DL

Director24 April 2001Active
Pharos Fishery Road, Bray, Maidenhead, SL6 1UN

Director-Active
73-75, Mortimer Street, London, W1W 7SQ

Director01 December 2005Active
21 Breeze Road, Birkdale, Southport, PR8 2HG

Director14 August 1997Active
Cherry Burn Cottage, 36a Bidborough, Tunbridge Wells, TN3 0XD

Director23 August 1994Active
Long Meadow, Froggatt Lane, Froggatt Calver, S30 1ZA

Director-Active
4th, Floor, One Portland Place, London, England, W1B 1PN

Director28 June 2004Active
The Thatch Elsenham Road, Stansted, CM24 8SS

Director-Active
One Portland Place, 4th Floor, London, United Kingdom, W1B 1PN

Director12 January 2011Active
The Red House,, Wilsford Cum Lake, Salisbury, SP4 7BL

Director26 May 2005Active
18, Chaucer Road, Cambridge, United Kingdom, CB2 7EB

Director01 February 2011Active
Malaika, Scotlands Close, Haslemere, GU27 3AE

Director-Active
Manor Farm House, Abbots Ann, Andover, SP11 7BB

Director28 June 2004Active
The Limes Crowgate, South Anston, Sheffield, S25 5AL

Director14 December 1993Active
12 West Hill, Sanderstead, South Croydon, CR2 0SA

Director-Active
Gatsworth Marley Lane, Haslemere, GU27 3PZ

Director28 June 2004Active

People with Significant Control

Strathdon Holdings Limited
Notified on:13 May 2019
Status:Active
Country of residence:England
Address:5, Porters Wood, St. Albans, England, AL3 6PH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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