Strand Estates Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Suri, Sachin Mahant · Director appointed 2026-01-29
• Whitall, Nichola Carol · Secretary appointed 2001-03-21
• Suri, Anita · Director appointed 1999-09-30
• Suri, Ashok · Director appointed 1993-02-16 resigned 2025-12-27
• Maeizumi, Toshio · Director appointed 1994-04-01 resigned 2002-10-25
• Nayar, Vijaya Kumar · Secretary appointed 1999-09-30 resigned 2001-01-31
• Suri, Rishi · Director appointed 1995-04-01 resigned 1999-11-12
• Suri, Neveen · Director appointed 1995-04-01 resigned 1999-10-15
• Chima, Parmeet Singh · Secretary appointed 1994-03-30 resigned 1999-09-30
• Gill, Jasbir Singh · Director appointed 1993-02-16 resigned 1993-08-31
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1993-01-18 resigned 1993-02-16
• Combined Nominees Limited · Corporate Nominee Director appointed 1993-01-18 resigned 1993-02-16

People with significant control (2)

• Mr Ashok Suri Ceased 2025-12-27
  Individual Psc · British · resident in England · born 10/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm
• Mrs Anita Suri Active
  Individual Psc · British · resident in England · born 8/1969 · notified 2025-12-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mortgages & charges (6)

1 outstanding · 5 satisfied

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-11-18 · satisfied 2024-03-05
  Unit 1 blackbushe business park vigo lane yateley hampshire t/n HP459508.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2002-11-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 1997-11-14 · satisfied 2002-12-19
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1997-11-14 · satisfied 2002-12-19
  F/H land and buildings situate and k/a unit a blackbushe business park vigo lane yateley district of hart county of hampshire t/no;-HP459508. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1994-04-11 · satisfied 2002-12-19
  Property k/a strand house, galway road, blackbushe business park, yateleycamberley, surrey by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Gazeley Properties Limited
  Created 1993-03-08 · satisfied 1997-05-31
  F/H property k/a unit a blackbushe business park, yateley.

Recent filings (15)

• 2026-01-29 Appointment of director AP01 Officers
• 2026-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-19 Notification of a person with significant control PSC01 PSC
• 2026-01-19 Cessation of a person with significant control PSC07 PSC
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-09-22 Total-exemption-full accounts AA Accounts
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-05 Total-exemption-full accounts AA Accounts
• 2024-03-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-14 Total-exemption-full accounts AA Accounts
• 2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-05 Total-exemption-full accounts AA Accounts
• 2022-08-25 Change sail address company with new address AD02 Address
• 2022-08-25 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.