Strettons Group Limited
- Company number
- 05145592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2004
- Nature of business
- Development of building projects
Registered office
Previous names
- Oceanbray Limited (until 26 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 4 Jun 2004 | 4 Jun 2004 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Jun 2004 | 4 Jun 2004 |
| TOBIN, Peter Gilbert | Director | 4 Jun 2004 | 30 Apr 2008 |
| SLYPER, Graham Robin | Director | 21 Jun 2007 | 30 Apr 2009 |
| TOBIN, Philip | Director | 4 Jun 2004 | 30 Apr 2009 |
| HUNTER, Francis Charles | Director | 6 Apr 2009 | 3 May 2016 |
| SHAW, Mark Howard | Director | 17 Jan 2013 | 31 Oct 2019 |
| TOBIN, Benjamin, Mr. | Secretary | 4 Jun 2004 | 19 Feb 2020 |
| MARINER, Genevieve Margaret | Director | 1 Oct 2018 | 23 Sep 2022 |
| CHARLES, Perry | Director | 1 May 2023 | 1 May 2023 |
| BROWN, Andrew | Director | 1 May 2023 | 1 May 2023 |
| TILSITER, Simon Eric Daniel | Secretary | 19 Feb 2020 | 13 Oct 2025 |
| TILSITER, Simon Eric Daniel | Director | 21 Jun 2007 | 13 Oct 2025 |
| WATERFIELD, Philip John | Director | 21 Jun 2007 | 12 Aug 2026 |
| TOBIN, Benjamin, Mr. | Director | 4 Jun 2004 | 12 Aug 2026 |
| BROWN, Andrew | Director | 14 Apr 2025 | |
| CUTHBERT, Jonathan Peter | Director | 4 Apr 2022 | |
| POWIS, Gary Paul | Director | 4 Apr 2022 | |
| MATTHEWS, Neal Andrew | Director | 14 Dec 2011 | |
| ILIFFE, Mark | Director | 6 Apr 2009 | |
| COLLINS, Christopher James Michael | Director | 6 Apr 2009 | |
| BOLTON, Mark | Director | 6 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Benjamin Tobin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £2,486,657 | £2,110 | 9 |
| 30 Apr 2024 | - | - | £2,188 | 116 |
| 30 Apr 2023 | - | - | £2,266 | 119 |
| 30 Apr 2022 | £10,598,539 | - | £2,299 | 123 |
| 30 Apr 2021 | - | - | £2,347 | 116 |
| 30 Apr 2020 | - | - | £2,385 | 116 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
Connections
Controls
- Haywood & Bonnett Limited (06449682)
- Strettons Limited (00268552)
Directors’ other companies
- MATTHEWS, Neal Andrew - Director at Haywood & Bonnett Limited
Companies at the same address
- Haywood & Bonnett Limited (06449682)
- Strettons Frankis Porter Limited (11291771)
- Strettons Limited (00268552)