STRATHAVON PROPERTY TRUST LIMITED (00439828)

STRATHAVON PROPERTY TRUST LIMITED

Company summary

Company number: 00439828
Status: ACTIVE
Incorporated / age: 28 July 194779 years
Registered office: Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
Accounts due: 30 December 2026
Confirmation statement due: 3 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 00:25 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
Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Sandra Giselle ACTIVE	Secretary					10 Mulberry Walk, London, SW3 6DY
GRAHAM, Andrew Barry ACTIVE	Director			United Kingdom	September 1950	10 Mulberry Walk, London, SW3 6DY
GRAHAM, Sandra Giselle ACTIVE	Director			United Kingdom	July 1952	10 Mulberry Walk, London, SW3 6DY
HAGUENAUER, Emma Judy ACTIVE	Director	10 Jan 2005		United Kingdom	September 1982	Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
FIDLER, Laura Deborah RESIGNED	Director	25 Jul 2008	11 Mar 2024	United Kingdom	May 1986	Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
GRAHAM, Natasha Sandra RESIGNED	Director	12 Dec 2003	01 May 2012	United Kingdom	January 1980	20, Albert Mew, London, W8 5RU, United Kingdom

GRAHAM, Sandra Giselle ACTIVE
Role: Secretary
Appointed on:
Address: 10 Mulberry Walk, London, SW3 6DY

GRAHAM, Andrew Barry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 10 Mulberry Walk, London, SW3 6DY

GRAHAM, Sandra Giselle ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 10 Mulberry Walk, London, SW3 6DY

HAGUENAUER, Emma Judy ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1990	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1987	Outstanding
23 Jul 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jul 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 May 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 May 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Dec 1981	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Mar 1978	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Aug 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Apr 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.