Back to search

Stroma Developments Limited

05256474

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

6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ
Incorporated 12/10/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

70100
Activities of head offices

Officers

Thomas Gray

secretary · Since 25/02/2022

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Mr Thomas Gray

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Thomas Gray

secretary · Since 25/02/2022

Robert Laszlo Rostas

director · Since 20/11/2023

British · England · Age 45

Thomas Gray

director · Since 01/10/2024

British · United Kingdom · Age 47

Former

Steven Turner

secretary · Resigned 01/10/2012

Steven Turner

director · Resigned 23/05/2014

Elizabeth Turner

secretary · Resigned 23/05/2014

John Higgins

director · Resigned 20/02/2017

Matthew John Ferguson

director · Resigned 30/09/2017

Robert James Coxon

director · Resigned 30/09/2017

Joanna Claire Dobson

director · Resigned 03/11/2018

Martin John Holt

director · Resigned 25/02/2022

Richard John Dean

director · Resigned 10/05/2022

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Persons with Significant Control

Stroma Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ

Reg: 08945555 · Uk · Private Limited Company

Notified 12/10/2018

Former PSCs

Mr Robert James Coxon

Ceased 17/07/2017

Mr Matthew John Ferguson

Ceased 17/07/2017

Ldc Iii Lp

Ceased 12/10/2018

Mr Martin John Holt

Ceased 30/09/2021

Ldc Lii Lp

Ceased 25/02/2022

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 06/06/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/07/2022Registered 25/07/2022Satisfied 13/01/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/10/2020Registered 04/11/2020Satisfied 15/03/2022
Charge
satisfied

LDC (MANAGERS) LIMITED (SECURITY TRUSTEE)

Created 23/05/2014Registered 29/05/2014Satisfied 15/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2014Registered 29/05/2014Satisfied 15/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2013Registered 15/06/2013Satisfied 15/03/2022
charge
satisfied

BOND HOUSE SYSTEMS LIMITED

Created 01/02/2012Registered 04/02/2012Satisfied 27/01/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2008Registered 21/02/2008Satisfied 15/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2008Registered 21/02/2008Satisfied 15/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2008Registered 21/02/2008Satisfied 15/03/2022
charge
satisfied

BARCLAYS BANK PLC

Created 02/03/2005Registered 11/03/2005Satisfied 15/03/2008

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line16 Silkwood Business Park
2026-06-07

6 SILKWOOD BUSINESS PARK

post townOssett
2026-06-07

OSSETT

officer appointedGRAY, Thomas
2026-06-07
officer appointedGRAY, Thomas
2026-06-07
officer appointedROSTAS, Robert Laszlo
2026-06-07