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Stride Treglown Management Limited

02515471

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Promenade House, The Promenade, Clifton, Bristol, BS8 3NE
Incorporated 25/06/1990

Previously known as

Stride Project Management Limited · until 10/07/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Graham Kennedy Stephens

director · Since 31/12/2006

British · United Kingdom · Age 55

John Alec Wright

director · Since 30/04/2009

British · Wales · Age 60

Robert James Sargent

director · Since 30/04/2009

British · United Kingdom · Age 55

Gordon Donald Arthur Tero

director · Since 30/04/2009

British · England · Age 59

Darren Paul Wilkins

director · Since 01/01/2013

British · Wales · Age 53

Alastair John Wilson

director · Since 01/01/2013

British · England · Age 60

Matthew Robert Tarling

director · Since 01/01/2013

British · England · Age 52

Penelope Suzanne Burgess

director · Since 27/02/2015

British · England · Age 61

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

Former

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 Matthew Robert Tarling

Significant control

British · England · Age 52

Promenade House, Clifton, Bristol, BS8 3NE

Notified 06/04/2016

Mrs Penelope Suzanne Burgess

Significant control

British · England · Age 61

Promenade House, Clifton, Bristol, BS8 3NE

Notified 06/04/2016

Mr Gordon Donald Arthur Tero

Significant control

British · England · Age 59

Promenade House, Clifton, Bristol, BS8 3NE

Notified 06/04/2016

Mr Alastair John Wilson

Significant control

British · England · Age 60

Promenade House, Clifton, Bristol, BS8 3NE

Notified 06/04/2016

Mr John Alec Wright

Significant control

British · Wales · Age 60

Promenade House, Clifton, Bristol, BS8 3NE

Notified 06/04/2016

Mr Graham Kennedy Stephens

Significant control

British · United Kingdom · Age 55

Promenade House, Clifton, Bristol, BS8 3NE

Notified 06/04/2016

Mr Robert James Sargent

Significant control

British · United Kingdom · Age 55

Promenade House, Clifton, Bristol, BS8 3NE

Notified 06/04/2016

Mr Darren Paul Wilkins

Significant control

British · Wales · Age 53

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

Notified 01/01/2017

Mrs Caroline Rose May Mayes

Significant control

British · England · Age 49

Promenade House, Clifton, Bristol, BS8 3NE

Notified 01/01/2019

Mr Tristan Paul Rhodes

Significant control

British · England · Age 51

Promenade House, Clifton, Bristol, BS8 3NE

Notified 01/01/2020

Mrs Rachel Joyce Bell

Significant control

British · England · Age 48

Promenade House, Clifton, Bristol, BS8 3NE

Notified 01/01/2020

Mr Daniel Sebastian Van Luttmer

Significant control

British · England · Age 55

Promenade House, Clifton, Bristol, BS8 3NE

Notified 01/01/2021

Former PSCs

Dominic Jerome Eaton

Ceased 31/12/2024

Mr Kevin Angus Mcdonald

Ceased 01/07/2017

Mr Christopher Thomas Saxon

Ceased 01/07/2017

Mr David James Hunter

Ceased 31/12/2023

Mr Gary Victor Milliner

Ceased 31/12/2020

Mr David Anthony Steele

Ceased 31/12/2019

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Promenade House
2026-06-10

PROMENADE HOUSE

post townClifton, Bristol
2026-06-10

CLIFTON, BRISTOL