HAINES & STRANGE LIMITED

Company summary

Company number: 00360142
Status: ACTIVE
Incorporated / age: 29 March 194086 years
Registered office: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
Nature of business
Non-trading company
Previous company names
HAINES & STRANGE (HOLDINGS) LIMITED
HAINES & STRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Jeremy ACTIVE	Director	22 Dec 2018		United Kingdom	January 1971	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
JONES, David John ACTIVE	Director	02 Aug 2013		England	February 1967	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
ROBBINS, Andrew ACTIVE	Director	21 Dec 2018		United Kingdom	May 1964	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
HALL, Maurice Frederick RESIGNED	Secretary		31 Jul 1998			1 Bay Tree Road, Abbeymead, Gloucester, GL4 5WD
LANGRIDGE, Roger John RESIGNED	Secretary	31 Jul 1998	24 Feb 2000			Chestnut Barn, Winson, Cirencester, Gloucestershire, GL7 5ER
CERTAGENT LIMITED RESIGNED	Secretary	21 Dec 2018	14 Aug 2024			Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
MOTORS SECRETARIES LIMITED RESIGNED	Secretary	24 Feb 2000	21 Dec 2018			10, Chiswell Street, London, EC1Y 4UQ, United Kingdom
BAYLIS, Michael Christopher RESIGNED	Director	24 Feb 2000	02 Aug 2013	England	February 1947	Fyletts Manor, Hawstead, Bury St Edmunds, Suffolk, IP29 5NP
BUTCHER, John Frederick RESIGNED	Director		30 Apr 1993		August 1938	2 Delmont Grove, Stroud, Gloucestershire, GL5 1UN
HALL, Maurice Frederick RESIGNED	Director		31 Jul 1998		June 1948	1 Bay Tree Road, Abbeymead, Gloucester, GL4 5WD
LANGRIDGE, Roger John RESIGNED	Director		24 Feb 2000		August 1943	Chestnut Barn, Winson, Cirencester, Gloucestershire, GL7 5ER
MURRAY, Donald RESIGNED	Director		24 Feb 2000		January 1950	5 Mary Grove, Highnam, Gloucester, Gloucestershire, GL2 8NH
MOTORS DIRECTORS LIMITED RESIGNED	Director	24 Feb 2000	21 Dec 2018			10, Chiswell Street, London, EC1Y 4UQ, United Kingdom

BOWMAN, Jeremy ACTIVE
Role: Director
Appointed on: 22 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England

JONES, David John ACTIVE
Role: Director
Appointed on: 02 Aug 2013
Country of Residence: England
Date of birth: February 1967
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England

ROBBINS, Andrew ACTIVE
Role: Director
Appointed on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England

HALL, Maurice Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 1 Bay Tree Road, Abbeymead, Gloucester, GL4 5WD

LANGRIDGE, Roger John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 24 Feb 2000
Address: Chestnut Barn, Winson, Cirencester, Gloucestershire, GL7 5ER

CERTAGENT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2018
Resigned on: 14 Aug 2024
Address: Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

MOTORS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 21 Dec 2018
Address: 10, Chiswell Street, London, EC1Y 4UQ, United Kingdom

BAYLIS, Michael Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 02 Aug 2013
Country of Residence: England
Date of birth: February 1947
Address: Fyletts Manor, Hawstead, Bury St Edmunds, Suffolk, IP29 5NP

BUTCHER, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: August 1938
Address: 2 Delmont Grove, Stroud, Gloucestershire, GL5 1UN

HALL, Maurice Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: June 1948
Address: 1 Bay Tree Road, Abbeymead, Gloucester, GL4 5WD

LANGRIDGE, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2000
Date of birth: August 1943
Address: Chestnut Barn, Winson, Cirencester, Gloucestershire, GL7 5ER

MURRAY, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2000
Date of birth: January 1950
Address: 5 Mary Grove, Highnam, Gloucester, Gloucestershire, GL2 8NH

MOTORS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 21 Dec 2018
Address: 10, Chiswell Street, London, EC1Y 4UQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1985	Satisfied
31 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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