W. L. Straughan & Son Limited

04608938

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LANE FARM, NORTHUMBERLAND, NE22 6AA

Incorporated 04/12/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

81300

Landscape service activities

Officers

Mr Gary Miller

director · Since 09/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Daniel Philip Straughan

director · Since 09/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Maymask (261) Limited

75–100% shares

75–100% votes

Appoint directors

Lane Farm, Bedlington, Northumberland, NE22 6AA

Reg: 17030862 · Registrar Of Companies · Private Limited Company

Notified 15/05/2026

Lane Farm Group Limited

75–100% shares

75–100% votes

Appoint directors

Lane Farm, Bedlington, Northumberland, NE22 6AA

Reg: 17030862 · Registrar Of Companies · Private Limited Company

Notified 15/05/2026

Former PSCs

Lane Farm Group Limited

Ceased 15/05/2026

Charges1 outstanding

Charge

outstanding

LANE FARM GROUP LIMITED

Created 15/05/2026Registered 20/05/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/01/2003Registered 14/01/2003Satisfied 29/01/2026