Strawson J4m8 Limited (04048720)

Company details

Type: Private Limited Company
Incorporated: 2000-08-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-28 · SMALL
Next accounts due: 2026-11-30 in 172 days
Confirmation statement: last made up 2025-08-08 · next due 2026-08-22

View full filing history at Companies House →

Registered office

Manor House Farm
Top Street, East Drayton
Retford
Nottinghamshire
Dn22 0lg

Industry (SIC codes)

68100 · Buying and selling of own real estate

Officers (4)

Wild, James Watson Eyre · Secretary appointed 2010-09-22
Strawson, George David · Director appointed 2000-08-08
Bisson, Elizabeth Anne · Director appointed 2000-08-08
Ives, Pauline Carol · Secretary appointed 2000-08-08 resigned 2010-09-22

People with significant control (2)

Strawson Group Developments Limited Ceased 2021-06-11

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Strawson Property Developments Limited Active

Corporate Entity Psc · notified 2021-06-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

1 outstanding · 12 satisfied

A registered charge Outstanding 040487200013

Held by Lloyds Bank PLC

Created 2023-03-28
A registered charge Satisfied 040487200012

Held by Lloyds Bank PLC

Created 2021-05-17 · satisfied 2023-09-13
A registered charge Satisfied 040487200011

Held by Lloyds Bank PLC

Created 2021-05-17 · satisfied 2023-09-13
A registered charge Satisfied 040487200010

Held by Lloyds Bank PLC (Company Number 00002065)

Created 2019-11-14 · satisfied 2024-01-02

Subjects at J4M8 distribution site being part of the farm and lands at pottishaw, bathgate, EH48 2HU being the subjects registered in the land register of scotland under title number WLN6795.
A registered charge Satisfied 040487200009

Held by Lloyds Bank PLC

Created 2019-10-25 · satisfied 2023-09-13

See schedule I part ii of the security agreement for further details.
A registered charge Satisfied 040487200008

Held by Lloyds Bank PLC

Created 2017-06-16 · satisfied 2023-09-13

N/A.
Deed of admission to an omnibus guarantee and set-off agreement dated 1 july 2010 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2011-09-15 · satisfied 2023-09-13

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2010-07-01 · satisfied 2023-09-13

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2010-07-01 · satisfied 2023-09-13

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details.
Standard security which was presented for registration in scotland on 10 december 2007 and Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-11-26 · satisfied 2024-01-02

The subjects known as phase 1,J4M8 distribution park,bathgate west lothian; WLN6795; all buildings fixtures and fittings thereon.
A standard security dated 18TH june 2001 which was presented for registration in scotland on 4TH july 2001 Satisfied

Held by The Royal Bank of Scotland PLC

Created 2001-07-04 · satisfied 2008-02-26

Property k/a J4M8 distribution park by bathgate west lothian (formerly part of the farm and lands of pottishaw near whitburn) extending to forty one hectares and fifty two decimal or one hundreth parts of an hectare (41.52) metric measure t/n WLN6795.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2001-06-27 · satisfied 2007-12-06

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.
A standard security which was presented for registraion in scotland on 17 may 2001 and Satisfied

Held by Scottish & Newcastle PLC

Created 2001-05-03 · satisfied 2007-05-05

Site c J4M8 distribution park by bathgate west lothian.

Recent filings (15)

2025-10-04 Small-company accounts (paper) AA Accounts
2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-17 Small-company accounts (paper) AA Accounts
2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-02 Mortgage satisfy charge full MR04 Mortgage
2024-01-02 Mortgage satisfy charge full MR04 Mortgage
2023-10-17 Small-company accounts (paper) AA Accounts
2023-09-13 Mortgage satisfy charge full MR04 Mortgage
2023-09-13 Mortgage satisfy charge full MR04 Mortgage
2023-09-13 Mortgage satisfy charge full MR04 Mortgage
2023-09-13 Mortgage satisfy charge full MR04 Mortgage
2023-09-13 Mortgage satisfy charge full MR04 Mortgage
2023-09-13 Mortgage satisfy charge full MR04 Mortgage
2023-09-13 Mortgage satisfy charge full MR04 Mortgage
2023-08-08 Confirmation statement (no updates) CS01 Confirmation statement

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