J.W.STRATTON LIMITED
1 MILL LANE, SHOREHAM-BY-SEA, WEST SUSSEX BN43 5AB- Active
- Private Limited Company
- Company No. 00363119
- Last Updated: 01 Mar 2024
Company Profile
J.W.STRATTON LIMITED was incorporated on Thursday, September 5, 1940 as a Private Limited Company with registered address in WEST SUSSEX. J.W.STRATTON LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 84 years 1 month and 28 days.
| Name | J.W.STRATTON LIMITED |
|---|---|
| Company number | 00363119 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MILL LANE SHOREHAM-BY-SEA WEST SUSSEX BN43 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin Andrew Kennedy Pinches Nationality: British |
Dates: Tuesday, August 20, 2019 - present
ownership of shares 50 to 75 percent as trust
|
| Mr James Derek Meachim Nationality: English |
Dates: Saturday, September 1, 2018 - Wednesday, November 16, 2022
significant influence or control as firm
|
| Mr Ralph Michael Mitchison Nationality: British |
Dates: Monday, July 9, 2018 - present
significant influence or control as trust
|
| Mr Ralph Michael Mitchison Nationality: British |
Dates: Tuesday, March 27, 2018 - Wednesday, April 25, 2018
significant influence or control as trust
|
| J.W.Stratton Ltd Richard Norris Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
ownership of shares 50 to 75 percent as trust
|
| Mr Andrew John Denley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 50 to 75 percent as trust
|
| J.W.Stratton Ltd Philip Eric Shepherd Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
significant influence or control
|
| Mr Martin Frederick Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
significant influence or control
|
| Mr David John Woodward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
significant influence or control
|
| Mr Andrew John Denley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| J.W.STRATTON LIMITED | 05 Sep 1940 |