Stride Treglown Limited

01748850

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Promenade House, The Promenade, Clifton Down, BS8 3NE

Incorporated 30/08/1983

Previously known as

Stride Treglown Partnership Limited · until 02/11/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

71111

Architectural activities

Officers

Graham Kennedy Stephens

director · Since 31/12/2006

British · United Kingdom · Age 54

Gordon Donald Arthur Tero

director · Since 30/04/2009

British · England · Age 59

Robert James Sargent

director · Since 30/04/2009

British · United Kingdom · Age 55

John Alec Wright

director · Since 30/04/2009

British · Wales · Age 60

Matthew Robert Tarling

director · Since 01/01/2013

British · England · Age 51

Alastair John Wilson

director · Since 01/01/2013

British · England · Age 60

Darren Paul Wilkins

director · Since 01/01/2013

British · Wales · Age 53

Penelope Suzanne Burgess

director · Since 27/02/2015

British · England · Age 60

Pierre Antony Wassenaar

director · Since 01/01/2017

English · Wales · Age 56

Caroline Rose May Mayes

director · Since 01/01/2018

British · England · Age 49

Darren Paul Wilkins

secretary · Since 01/03/2018

Tristan Paul Rhodes

director · Since 01/01/2020

British · England · Age 51

Rachel Joyce Bell

director · Since 01/01/2020

British · England · Age 48

Daniel Sebastian Van Luttmer

director · Since 01/01/2021

British · England · Age 55

Danny Harris

director · Since 01/04/2025

British · England · Age 36

Laura Cassullo

director · Since 01/04/2025

Italian · England · Age 50

Former

John Clifford Kirk

director · Resigned 12/02/1993

Michael John Tune

secretary · Resigned 31/05/1995

Michael John Tune

director · Resigned 31/05/1995

John Edward Bracey

director · Resigned 31/12/1996

Anthony David Marval

director · Resigned 28/03/2003

James Alan Park

director · Resigned 31/12/2004

Martin Pease

director · Resigned 18/05/2006

Richard George Thatcher

director · Resigned 31/12/2006

Kevin Anthony Ivor Steer

director · Resigned 30/04/2009

Kevin Anthony Ivor Steer

secretary · Resigned 30/04/2009

Anthony Robert Whittington

director · Resigned 31/12/2012

Richard Austin Philipson

director · Resigned 24/09/2013

Gareth Lester Davies

director · Resigned 31/12/2016

Dominic James Wells

director · Resigned 31/12/2016

Kevin Angus Mcdonald

director · Resigned 30/06/2017

Christopher Thomas Saxon

director · Resigned 30/06/2017

Kevin Angus Mcdonald

secretary · Resigned 01/03/2018

David Anthony Steele

director · Resigned 31/12/2019

Gary Victor Milliner

director · Resigned 31/12/2020

David James Hunter

director · Resigned 31/12/2023

Dominic Jerome Eaton

director · Resigned 31/12/2024

Persons with Significant Control

Mr John Alec Wright

Significant control

British · Wales · Age 60

Promenade House, Clifton Down, BS8 3NE

Notified 06/04/2016

Mr Robert James Sargent

Significant control

British · United Kingdom · Age 55

Promenade House, Clifton Down, BS8 3NE

Notified 06/04/2016

Mr Matthew Robert Tarling

Significant control

British · England · Age 51

Promenade House, Clifton Down, BS8 3NE

Notified 06/04/2016

Mrs Penelope Suzanne Burgess

Significant control

British · England · Age 60

Promenade House, Clifton Down, BS8 3NE

Notified 06/04/2016

Mr Graham Kennedy Stephens

Significant control

British · England · Age 55

Promenade House, Clifton Down, BS8 3NE

Notified 06/04/2016

Mr Gordon Donald Arthur Tero

Significant control

British · England · Age 59

Promenade House, Clifton Down, BS8 3NE

Notified 06/04/2016

Mr Darren Paul Wilkins

Significant control

British · Wales · Age 53

Promenade House, Clifton Down, BS8 3NE

Notified 06/04/2016

Mr Alastair John Wilson

Significant control

British · England · Age 60

Promenade House, Clifton Down, BS8 3NE

Notified 06/04/2016

Stride Treglown Group Plc

75–100% shares

Promenade House, The Promenade, Clifton Down, Bristol, BS8 3NE

Reg: 03464501 · Companies House · Plc

Notified 06/04/2016

Mr Pierre Antony Wassenaar

Significant control

English · Wales · Age 56

Promenade House, Clifton Down, BS8 3NE

Notified 01/01/2017

Mrs Caroline Rose May

Significant control

British · England · Age 49

Promenade House, Clifton Down, BS8 3NE

Notified 01/01/2018

Mrs Rachel Joyce Bell

Significant control

British · England · Age 48

Promenade House, Clifton Down, BS8 3NE

Notified 01/01/2020

Mr Tristan Paul Rhodes

Significant control

British · England · Age 51

Promenade House, Clifton Down, BS8 3NE

Notified 01/01/2020

Mr Daniel Sebastian Van Luttmer

Significant control

British · England · Age 55

Promenade House, Clifton Down, BS8 3NE

Notified 01/01/2021

Mr Danny Harris

Significant control

British · England · Age 36

Promenade House, Clifton Down, BS8 3NE

Notified 01/04/2025

Miss Laura Cassullo

Significant control

Italian · England · Age 50

Promenade House, Clifton Down, BS8 3NE

Notified 01/04/2025

Former PSCs

Mr David James Hunter

Ceased 31/12/2023

Mr David Anthony Steele

Ceased 31/12/2019

Mr Gary Victor Milliner

Ceased 31/12/2020

Dominic Jerome Eaton

Ceased 31/12/2024

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1999Registered 26/03/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1995Registered 03/08/1995

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Promenade House

2026-06-10

PROMENADE HOUSE

post town → Clifton Down

2026-06-10

CLIFTON DOWN

officer appointed → WILKINS, Darren Paul

2026-06-10

officer appointed → BELL, Rachel Joyce

2026-06-10

officer appointed → BURGESS, Penelope Suzanne

2026-06-10

officer appointed → CASSULLO, Laura

2026-06-10

officer appointed → HARRIS, Danny

2026-06-10

officer appointed → MAYES, Caroline Rose May

2026-06-10

officer appointed → RHODES, Tristan Paul

2026-06-10

officer appointed → SARGENT, Robert James

2026-06-10

officer appointed → STEPHENS, Graham Kennedy

2026-06-10

officer appointed → TARLING, Matthew Robert

2026-06-10

officer appointed → TERO, Gordon Donald Arthur

2026-06-10

officer appointed → VAN LUTTMER, Daniel Sebastian

2026-06-10

officer appointed → WASSENAAR, Pierre Antony

2026-06-10

officer appointed → WILKINS, Darren Paul

2026-06-10

officer appointed → WILSON, Alastair John

2026-06-10

officer appointed → WRIGHT, John Alec

2026-06-10