STRANDWAYS COURT LIMITED - KENILWORTH


Company Profile Company Filings

Overview

STRANDWAYS COURT LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
STRANDWAYS COURT LIMITED was incorporated 33 years ago on 13/11/1991 and has the registered number: 02662716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

STRANDWAYS COURT LIMITED - KENILWORTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

6 WAVERLEY ROAD
KENILWORTH
CV8 1JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2024 14/12/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUNE MARY SMITH Secretary 2016-03-20 CURRENT
PETER CADOGAN Jun 1948 British Director 2018-03-26 CURRENT
MR JAMES HOWARD MUMFORD Nov 1953 British Director 2018-03-25 CURRENT
MR RICHARD HUGH SMITH May 1941 British Director 2016-03-20 CURRENT
RICHARD HUGH SMITH Secretary 2016-03-20 CURRENT
MR TORFEM SADAT-SHAFAI May 1955 British Director 2015-03-29 UNTIL 2018-03-25 RESIGNED
MR DEREK ARTHUR NAYLOR Sep 1932 British Secretary 1991-11-13 UNTIL 1993-09-01 RESIGNED
JOHN RICHARD NEEDHAM Mar 1930 Secretary 1993-09-01 UNTIL 1995-04-09 RESIGNED
JOHN REGINALD WOOD Feb 1945 Secretary 2010-03-28 UNTIL 2013-03-24 RESIGNED
HAROLD MARTIN FIELD British Secretary 2013-03-24 UNTIL 2016-03-20 RESIGNED
JOHN RICHARD NEEDHAM Mar 1930 Secretary 2001-04-08 UNTIL 2010-03-28 RESIGNED
JOHN KENNETH ADCOCK May 1947 British Secretary 1995-04-09 UNTIL 2001-04-08 RESIGNED
MR DEREK ARTHUR NAYLOR Sep 1932 British Director 1991-11-13 UNTIL 1993-09-01 RESIGNED
ALUN KENNETH JANES May 1947 British Director 1993-11-14 UNTIL 1995-04-09 RESIGNED
MR KENNETH CHARLES HINTON Aug 1919 British Director 1991-11-13 UNTIL 1997-03-23 RESIGNED
JOHN RICHARD NEEDHAM Mar 1930 Director 2001-04-08 UNTIL 2010-03-28 RESIGNED
JILLIAN SADAT-SHAFAI Aug 1969 British Director 2015-03-29 UNTIL 2018-03-25 RESIGNED
ANTHONY CHARLES FOSTER Dec 1944 British Director 2005-03-20 UNTIL 2011-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-13 UNTIL 1991-11-13 RESIGNED
JOHN REGINALD WOOD Feb 1945 British Director 2010-03-28 UNTIL 2017-07-04 RESIGNED
ELIZABETH MARIE WHALL Dec 1948 British Director 2011-04-17 UNTIL 2017-07-04 RESIGNED
JOHN RICHARD NEEDHAM Mar 1930 Director 1991-11-13 UNTIL 1995-04-09 RESIGNED
JOHN WILLIAM BAMFORD Sep 1943 British Director 1995-04-09 UNTIL 2000-04-16 RESIGNED
JOHN KENNETH ADCOCK May 1947 British Director 1995-04-09 UNTIL 2001-04-08 RESIGNED
ROGER HENRY ATKINSON Sep 1927 British Director 2000-04-16 UNTIL 2005-03-20 RESIGNED
JEAN THELMA CULL Apr 1930 British Director 2004-04-04 UNTIL 2006-04-09 RESIGNED
DAVID CULL Jun 1926 British Director 2000-06-08 UNTIL 2003-06-14 RESIGNED
PETER CADOGAN Jun 1948 British Director 2006-04-09 UNTIL 2012-04-01 RESIGNED
MRS CERI HEULWEN EVANS Oct 1951 Welsh Director 2012-04-01 UNTIL 2015-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzanne Bowen 2023-11-27 9/1963 Kenilworth   Significant influence or control
Dr Miriam Day 2021-04-01 - 2024-03-24 1/1972 Cardiff   Significant influence or control
Mr Ross Malcolm Taylor 2020-08-01 1/1966 Kenilworth   Significant influence or control
Mr James Mumford 2019-11-11 - 2021-10-13 11/1953 Cradley Heath   Significant influence or control
Mr Peter Cadogan 2018-03-25 - 2023-11-27 6/1948 Cheltenham   Glos Significant influence or control
Mr Torfem Sadat-Shafai 2016-04-06 - 2018-03-25 5/1955 Saundersfoot   Dyfed Significant influence or control

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