# Strettons Group Limited

## Details

- **Company number:** [05145592](https://find-and-update.company-information.service.gov.uk/company/05145592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2004
- **Registered office:** TELEPHONE HOUSE, 69 - 77 PAUL STREET, LONDON, EC2A 4NW
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Oceanbray Limited (until 26 Jan 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew | director | 14 Apr 2025 |  |
| POWIS, Gary Paul | director | 4 Apr 2022 |  |
| CUTHBERT, Jonathan Peter | director | 4 Apr 2022 |  |
| MATTHEWS, Neal Andrew | director | 14 Dec 2011 |  |
| BOLTON, Mark | director | 6 Apr 2009 |  |
| ILIFFE, Mark | director | 6 Apr 2009 |  |
| COLLINS, Christopher James Michael | director | 6 Apr 2009 |  |
| WATERFIELD, Philip John | director | 21 Jun 2007 | 12 Aug 2026 |
| TOBIN, Benjamin, Mr. | director | 4 Jun 2004 | 12 Aug 2026 |
| TILSITER, Simon Eric Daniel | secretary | 19 Feb 2020 | 13 Oct 2025 |
| TILSITER, Simon Eric Daniel | director | 21 Jun 2007 | 13 Oct 2025 |
| BROWN, Andrew | director | 1 May 2023 | 1 May 2023 |
| CHARLES, Perry | director | 1 May 2023 | 1 May 2023 |
| MARINER, Genevieve Margaret | director | 1 Oct 2018 | 23 Sep 2022 |
| TOBIN, Benjamin, Mr. | secretary | 4 Jun 2004 | 19 Feb 2020 |
| SHAW, Mark Howard | director | 17 Jan 2013 | 31 Oct 2019 |
| HUNTER, Francis Charles | director | 6 Apr 2009 | 3 May 2016 |
| SLYPER, Graham Robin | director | 21 Jun 2007 | 30 Apr 2009 |
| TOBIN, Philip | director | 4 Jun 2004 | 30 Apr 2009 |
| TOBIN, Peter Gilbert | director | 4 Jun 2004 | 30 Apr 2008 |
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 4 Jun 2004 | 4 Jun 2004 |
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 4 Jun 2004 | 4 Jun 2004 |



## 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 |




## Controls

- [Haywood & Bonnett Limited](/company/06449682) (06449682)
- [Strettons Limited](/company/00268552) (00268552)



## Directors' other companies

- [MATTHEWS, Neal Andrew](/person/6890539) - director at [Haywood & Bonnett Limited](/company/06449682)



## Companies at the same address

- [Haywood & Bonnett Limited](/company/06449682) (06449682)
- [Strettons Frankis Porter Limited](/company/11291771) (11291771)
- [Strettons Limited](/company/00268552) (00268552)