STRIDE TREGLOWN GROUP PLC

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

This company is commonly known as Stride Treglown Group Plc. The company was founded 26 years ago and was given the registration number 03464501. The firm's registered office is in CLIFTON DOWN. You can find them at Promenade House, The Promenade, Clifton Down, Bristol. This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	STRIDE TREGLOWN GROUP PLC
Company Number	:	03464501
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	Promenade House, The Promenade, Clifton Down, Bristol, BS8 3NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Promenade House, The Promenade, Clifton Down, BS8 3NE	Secretary	01 March 2018	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	01 January 2020	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	27 February 2015	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	31 December 2004	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	01 January 2018	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	01 January 2020	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	30 April 2009	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	31 December 2006	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	01 January 2013	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	30 April 2009	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	01 January 2021	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	01 January 2017	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	01 January 2013	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	01 January 2013	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	30 April 2009	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Secretary	30 April 2009	Active
Shamrock House Brent Street, Brent Knoll, Highbridge, TA9 4BE	Secretary	10 February 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 November 1997	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	28 March 2003	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	31 December 2004	Active
The Old Cottage 8 Stoke Hill, Stoke Bishop, Bristol, BS9 1JH	Director	10 February 1998	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	01 April 2000	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	30 April 2009	Active
89 Coombe Lane, Westbury On Trym, Bristol, BS9 2AR	Director	10 February 1998	Active
42 Great Brockeridge, Westbury On Trym, Bristol, BS9 3TZ	Director	31 December 2004	Active
Knowle, 7 Mount Street, Bishops Lydeard, Taunton, United Kingdom, TA4 3LH	Director	31 December 2004	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	28 March 2003	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	09 September 2013	Active
Shamrock House Brent Street, Brent Knoll, Highbridge, TA9 4BE	Director	10 February 1998	Active
9 Jasmine Way, Weston Super Mare, BS24 7JW	Director	10 February 1998	Active
Promenade House, The Promenade, Clifton Down, BS8 3NE	Director	01 January 2013	Active
12 Greenway Road, Redland, Bristol, BS6 6SG	Director	10 February 1998	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 November 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	12 November 1997	Active

People with Significant Control

Mr Daniel Sebastian Van Luttmer
Notified on	:	01 January 2021
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mrs Rachel Joyce Bell
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Tristan Paul Rhodes
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mrs Caroline Rose May Mayes
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Stride Treglown Trustees Ltd
Notified on	:	30 June 2017
Status	:	Active
Country of residence	:	England
Address	:	Promenade House, The Promenade, Clifton Down, Bristol, England, BS8 3NE
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Pierre Antony Wassenaar
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	December 1969
Nationality	:	English
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr David James Hunter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Gary Victor Milliner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr David Anthony Steele
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Kevin Angus Mcdonald
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Christopher Thomas Saxon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Gareth Lester Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1950
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Dominic James Wells
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr John Alec Wright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mrs Penelope Suzanne Burgess
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Gordon Donald Arthur Tero
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Darren Paul Wilkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Graham Kennedy Stephens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Dominic Jerome Eaton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Robert James Sargent
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Matthew Robert Tarling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

Mr Alastair John Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Promenade House, Clifton Down, BS8 3NE
Nature of control	:	Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-20	Officers	Termination director company with name termination date.	Download
2024-01-09	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-13	Accounts	Accounts with accounts type group.	Download
2023-01-05	Resolution	Resolution.	Download
2023-01-05	Incorporation	Memorandum articles.	Download
2022-12-22	Change of constitution	Statement of companys objects.	Download
2022-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-07	Accounts	Accounts with accounts type group.	Download
2021-11-12	Confirmation statement	Confirmation statement with updates.	Download
2021-07-11	Accounts	Accounts with accounts type group.	Download
2021-01-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-11	Persons with significant control	Notification of a person with significant control.	Download
2021-01-11	Officers	Change person director company with change date.	Download
2021-01-04	Officers	Appoint person director company with name date.	Download
2021-01-04	Officers	Termination director company with name termination date.	Download
2020-11-12	Confirmation statement	Confirmation statement with updates.	Download
2020-07-08	Accounts	Accounts with accounts type group.	Download
2020-01-02	Officers	Termination director company with name termination date.	Download
2020-01-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-02	Persons with significant control	Notification of a person with significant control.	Download
2020-01-02	Officers	Appoint person director company with name date.	Download
2020-01-02	Persons with significant control	Notification of a person with significant control.	Download
2020-01-02	Officers	Appoint person director company with name date.	Download
2019-11-21	Confirmation statement	Confirmation statement with updates.	Download