J.W.STRATTON LIMITED

Company summary

Company number: 00363119
Status: ACTIVE
Incorporated / age: 5 September 194085 years
Registered office: 1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB
Accounts due: 31 May 2027
Confirmation statement due: 13 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:44 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
1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNNE, Lisa ACTIVE	Secretary	01 Apr 2008				1, Mill Lane, Shoreham By Sea, West Sussex, BN43 5AB, United Kingdom
BIFFEN, John Leslie ACTIVE	Director	06 Apr 2024		England	October 1959	1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB
GREEN, Jack Richard ACTIVE	Director	01 Sep 2025		England	May 1986	1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB
MEACHIM, James Derek ACTIVE	Director	01 Sep 2018		England	October 1985	1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB
CARPMAEL, Nicholas Anthony RESIGNED	Secretary		05 Feb 1997			29 Kings Crescent, Shoreham By Sea, West Sussex, BN43 5LE
HOWARD, Teresa Margaret RESIGNED	Secretary	05 Feb 1997	01 Apr 2008			3 Warnham Close, Goring By Sea, Worthing, West Sussex, BN12 4JW
BATES, Martin Frederick RESIGNED	Director		31 May 2022	United Kingdom	July 1960	1, Mill Lane, Shoreham By Sea, West Sussex, BN43 5AB, England
BIFFEN, John Leslie RESIGNED	Director	30 Mar 2024	03 Apr 2024	England	October 1959	1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB
CARPMAEL, Nicholas Anthony RESIGNED	Director		05 Feb 1997		July 1961	29 Kings Crescent, Shoreham By Sea, West Sussex, BN43 5LE
CROOK, Geoffery Greenhalgh RESIGNED	Director	24 Mar 1998	18 Mar 2014	England	January 1936	1, Mill Lane, Shoreham By Sea, West Sussex, BN43 5AB, United Kingdom
HOWARD, Tony RESIGNED	Director		31 Aug 2009		March 1952	3 Warnham Close, Goring By Sea, Worthing, West Sussex, BN12 4JW
SHEPHERD, Philip Eric RESIGNED	Director	19 Feb 2014	30 Mar 2024	England	October 1958	1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB
STRATTON, Ivy Vera RESIGNED	Director		22 Jun 1992		April 1901	Kings Stone House 12 High Street, Kingston Upon Thames, Surrey, KT1 1HD
WOODWARD, David John RESIGNED	Director	01 Sep 2008	31 Dec 2025	United Kingdom	July 1962	1, Mill Lane, Shoreham By Sea, West Sussex, BN43 5AB, United Kingdom

DUNNE, Lisa ACTIVE
Role: Secretary
Appointed on: 01 Apr 2008
Address: 1, Mill Lane, Shoreham By Sea, West Sussex, BN43 5AB, United Kingdom

BIFFEN, John Leslie ACTIVE
Role: Director
Appointed on: 06 Apr 2024
Country of Residence: England
Date of birth: October 1959
Address: 1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB

GREEN, Jack Richard ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: May 1986
Address: 1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB

MEACHIM, James Derek ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: October 1985
Address: 1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB

CARPMAEL, Nicholas Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1997
Address: 29 Kings Crescent, Shoreham By Sea, West Sussex, BN43 5LE

HOWARD, Teresa Margaret RESIGNED
Role: Secretary
Appointed on: 05 Feb 1997
Resigned on: 01 Apr 2008
Address: 3 Warnham Close, Goring By Sea, Worthing, West Sussex, BN12 4JW

BATES, Martin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Mill Lane, Shoreham By Sea, West Sussex, BN43 5AB, England

BIFFEN, John Leslie RESIGNED
Role: Director
Appointed on: 30 Mar 2024
Resigned on: 03 Apr 2024
Country of Residence: England
Date of birth: October 1959
Address: 1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB

CARPMAEL, Nicholas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1997
Date of birth: July 1961
Address: 29 Kings Crescent, Shoreham By Sea, West Sussex, BN43 5LE

CROOK, Geoffery Greenhalgh RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: January 1936
Address: 1, Mill Lane, Shoreham By Sea, West Sussex, BN43 5AB, United Kingdom

HOWARD, Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2009
Date of birth: March 1952
Address: 3 Warnham Close, Goring By Sea, Worthing, West Sussex, BN12 4JW

SHEPHERD, Philip Eric RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 30 Mar 2024
Country of Residence: England
Date of birth: October 1958
Address: 1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB

STRATTON, Ivy Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: April 1901
Address: Kings Stone House 12 High Street, Kingston Upon Thames, Surrey, KT1 1HD

WOODWARD, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1, Mill Lane, Shoreham By Sea, West Sussex, BN43 5AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
11 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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