97 STRAWBERRY VALE LIMITED

Profile 97 STRAWBERRY VALE LIMITED

Actual on 01.09.2021
Company name
97 STRAWBERRY VALE LIMITED
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Company number
03409257
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 July 1997
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 July 2022 due by Wednesday, 20 July 2022

Last statement dated Tuesday, 06 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
97 STRAWBERRY VALE, ENGLAND, TWICKENHAM, TW1 4SJ
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PSC and Officers 97 STRAWBERRY VALE LIMITED

Officers

(as of 19.09.2020)

BULLOCK, Byron Jameson
Status: Active
Appointed on: Thursday, 11 August 2016
Correspondence address: 97 Strawberry Vale, Twickenham, England, TW1 4SJ
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Sound Designer
Country of residence: United Kingdom
CARR, Julia
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: 32 Lucastes Road, Haywards Heath, England, RH16 1JW
Role: Secretary
CARR, Julia
Status: Active
Appointed on: Wednesday, 21 June 2017
Correspondence address: 3 Cedar Way, Henfield, England, BN5 9RZ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Unknown
Country of residence: England
STONES, Caroline
Status: Active
Appointed on: Monday, 19 March 2007
Correspondence address: 5 Symondson Mews, Binfield, Berkshire, RG42 5TE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
WINTERBOTTOM, Marcella Mary Martina
Status: Active
Appointed on: Friday, 23 April 1999
Correspondence address: 21 Richmond Road, Twickenham, Middlesex, TW1 3AB
Nationality: Irish
Date of birth: May 1963
Role: Director
Occupation: Corporate Investment Banking, Hr Business Partner
Country of residence: England
JAMES, Lisa Jane Wallwyn
Status: Not active
Appointed on: Friday, 25 July 1997
Resigned on: Friday, 23 April 1999
Correspondence address: 97 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
Role: Secretary
JAMES, Patrick Robert Wallwyn
Status: Not active
Appointed on: Friday, 25 July 1997
Resigned on: Friday, 23 April 1999
Correspondence address: 97 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Solicitor
MITCHELL, Peter James
Status: Not active
Appointed on: Saturday, 27 November 1999
Resigned on: Monday, 08 January 2007
Correspondence address: 97 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
Role: Secretary
MITCHELL, Peter James
Status: Not active
Appointed on: Saturday, 27 November 1999
Resigned on: Monday, 08 January 2007
Correspondence address: 97 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Consultant
BROOKES, Susan Joan
Status: Not active
Appointed on: Sunday, 28 November 1999
Resigned on: Monday, 24 February 2003
Correspondence address: 301 Richmond Road, Twickenham, Middlesex, TW1 2NP
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Property Manager
VAN DER HEIDEN, Johannis Wilhelmus
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Saturday, 20 July 2002
Correspondence address: Ground Floor Flat 97 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
Nationality: Dutch
Date of birth: July 1964
Role: Director
Occupation: Project Manager
WINTERBOTTOM, Marcella Mary Martina
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Saturday, 27 November 1999
Correspondence address: Basement Flat 97b Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
Role: Secretary
WINTERBOTTOM, Peter
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Saturday, 27 November 1999
Correspondence address: Basement Flat 7b Strawberry Vale, Twickenham, Middlesex, TW1 4RX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Student
WILLIAMSON, Tracy Michelle
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Sunday, 28 November 1999
Correspondence address: Ground Floor Flat 97 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Head Of Pr
BOOTH, Alicestine
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Thursday, 31 May 2012
Correspondence address: Kennet Cottage Harrow Park, Harrow On The Hill, Middlesex, HA1 3EJ
Role: Secretary
BOOTH, Alicestine
Status: Not active
Appointed on: Saturday, 20 July 2002
Resigned on: Thursday, 31 May 2012
Correspondence address: Kennet Cottage Harrow Park, Harrow On The Hill, Middlesex, HA1 3EJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Purser
Country of residence: United Kingdom
MILLS, Robert
Status: Not active
Appointed on: Thursday, 04 October 2012
Resigned on: Tuesday, 20 June 2017
Correspondence address: Flat 2 97, Strawberry Vale, Twickenham, England, TW1 4SJ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Managing Consultant, Asset Management Practice
Country of residence: England
STONES, Caroline
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Tuesday, 20 March 2018
Correspondence address: 5 Symondson Mews, Binfield, Bracknell, United Kingdom, Berkshire, RG42 5TE
Role: Secretary
PLATTS, Richard Simon
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Wednesday, 10 August 2016
Correspondence address: 29 Cheapside Road, Ascot, England, Berkshire, SL5 7QR
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Byron Bullock
Status: Active
Notified on: Thursday, 11 August 2016
Correspondence address: 97 Twickenham, England
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Julia Carr
Status: Active
Notified on: Wednesday, 21 June 2017
Correspondence address: 32 Haywards Heath, England
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Norris
Status: Active
Notified on: Friday, 16 October 2020
Correspondence address: Flat 3, 97 Strawberry Vale Twickenham, England
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Marcella Mary Martina Winterbottom
Status: Active
Notified on: Tuesday, 19 July 2016
Correspondence address: 21 Twickenham, England
Nationality: Irish
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Caroline Stones
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 5 Bracknell, England, Berkshire
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Byron Bullock
Status: Not active
Notified on: Thursday, 11 August 2016
Correspondence address: 97 Twickenham, England
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Julia Carr
Status: Not active
Notified on: Wednesday, 21 June 2017
Correspondence address: 32 Haywards Heath, England
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Simon Platts
Status: Not active
Notified on: Tuesday, 19 July 2016
Correspondence address: 37 Ascot, England, Berkshire
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Mills
Status: Not active
Notified on: Tuesday, 19 July 2016
Correspondence address: Flat 2 Twickenham, England
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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