STRATHDON INVESTMENTS LIMITED - ST ALBANS


Company Profile Company Filings

Overview

STRATHDON INVESTMENTS LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
STRATHDON INVESTMENTS LIMITED was incorporated 61 years ago on 06/06/1962 and has the registered number: 00726423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STRATHDON INVESTMENTS LIMITED - ST ALBANS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 SANDRIDGE PARK
ST ALBANS
HERTFORDSHIRE
AL3 6PH

This Company Originates in : United Kingdom
Previous trading names include:
INVESCO TECHMARK ENTERPRISE TRUST PLC (until 28/06/2004)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRATHDON MANAGMENT LIMITED Corporate Director 2018-03-31 CURRENT
JOHN CHRISTIAN STERRY WOODHOUSE Secretary 2012-03-30 CURRENT
MR JOHN SIMON BERTIE SMITH Aug 1964 British Director 2011-02-01 CURRENT
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2004-06-28 UNTIL 2006-11-24 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Secretary 2005-05-26 UNTIL 2007-09-07 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2007-09-07 UNTIL 2010-12-08 RESIGNED
BASIL WILLIAM SEYMOUR IRWIN May 1919 British Director RESIGNED
MR SIMON DENNIS HUNT Feb 1951 British Director 2004-06-28 UNTIL 2014-01-31 RESIGNED
MR JOHN BRIAN HOLFORD Jul 1941 British Director 1994-08-23 UNTIL 1997-04-22 RESIGNED
MR DAVID MICHAEL HOWARTH May 1937 British Director RESIGNED
MR PANOS ANDREAS LOIZOU Mar 1964 Cypriot Director 2011-01-12 UNTIL 2018-03-31 RESIGNED
MR ROBERT DOUGLAS SMITH Jul 1947 British Director RESIGNED
MR JOHN KENRICK WILLIAMS Nov 1946 British Director RESIGNED
MR MALCOLM FRANCIS WILLIAMS Sep 1947 British Director 2004-06-28 UNTIL 2008-10-31 RESIGNED
THE HON EDWARD NEIL TURNER Jan 1941 British Director 1993-12-14 UNTIL 2002-11-05 RESIGNED
CENTRAL SECRETARIAL NOMINEES LIMITED Corporate Secretary 2010-12-08 UNTIL 2012-03-30 RESIGNED
PETER DAVIDSON GRIFFITHS Sep 1933 British Director 1997-08-14 UNTIL 2002-11-05 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2005-05-26 UNTIL 2007-08-20 RESIGNED
BERNARD ERNEST FRIEND May 1924 British Director RESIGNED
DAVID JOHN GAMBLE Feb 1944 British Director 2005-12-01 UNTIL 2011-01-20 RESIGNED
GERALD WILLIAM ASHFIELD Dec 1910 British Director RESIGNED
MR STEPHEN JOHN COCKBURN Jan 1940 British Director RESIGNED
MR CHRISTOPHER MICHAEL BATTERHAM Mar 1955 British Director 2001-04-24 UNTIL 2004-06-28 RESIGNED
MR JOHN ROBERT CUSINS Jan 1972 British Director 2010-07-21 UNTIL 2018-03-31 RESIGNED
VALENTINE FEERICK Oct 1960 British Director 2002-08-08 UNTIL 2004-06-28 RESIGNED
MR ANDREW CHARLES FIRTH Jun 1965 British Director 2001-04-24 UNTIL 2008-07-02 RESIGNED
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strathdon Holdings Limited 2019-05-13 St. Albans   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGE FINANCIAL SERVICES LIMITED MANCHESTER Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BNY MELLON NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BURNS-ANDERSON LIMITED MANCHESTER Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MAJOR LEAD LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
WILLIS OWEN LIMITED ELSTREE Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CANADA SQUARE OPERATIONS NO. 4 LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BATES INVESTMENT SERVICES LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
WARWICK INDEPENDENT SCHOOLS FOUNDATION WARWICK Active GROUP 55900 - Other accommodation
THE MONEY PORTAL LIMITED LONDON Dissolved... GROUP 6523 - Other financial intermediation
BLOODSTOCK EXCHANGE LIMITED BIGGLESWADE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLEARWELL ASSOCIATES LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
B-A FINANCIAL LIMITED MANCHESTER Dissolved... FULL 6523 - Other financial intermediation
OPAL IFA LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WEALTH WIZARDS BENEFITS LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WEALTH WIZARDS LIMITED LEAMINGTON SPA ENGLAND Active GROUP 65300 - Pension funding
WEALTH WIZARDS ADVISERS LIMITED WARWICK ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
PREMIUM MEDICAL SOLUTIONS LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOARD LEVEL CONSULTING LIMITED NORTHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BOARD LEVEL MANAGEMENT GROUP LIMITED BIGGLESWADE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
STRATHDON_INVESTMENTS_LIM - Accounts 2023-12-15 31-03-2023 £510,299 Cash £3,290,392 equity
STRATHDON_INVESTMENTS_LIM - Accounts 2022-10-11 31-03-2022 £45,001 Cash £3,617,852 equity
Strathdon Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 31-03-2021 £397,118 Cash £3,180,933 equity
Strathdon Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-03-2020 £601,942 Cash £2,103,016 equity
Strathdon Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1,915,421 Cash £2,063,221 equity
Strathdon Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-03-2018 £415,859 Cash £2,035,746 equity
Strathdon Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £1,736,824 Cash £1,946,506 equity
Strathdon Investments Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £111,637 Cash £545,908 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONFERENCE COMMUNICATIONS LTD ST ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCOM HOLDINGS LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
B.W. (FINANCIAL CONSULTANTS) LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVIDSON DEEM LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
DESIGNS FOR YOU LIMITED PORTERS WOOD ST ALBANS Active MICRO ENTITY 58190 - Other publishing activities
CCOMM IT SOLUTIONS LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CCOMM GROUP LTD ST ALBANS Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TWIN STEEL LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHAT ELSE PROPERTY LIMITED ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOCIAL CARE PROFESSIONALS LTD ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management