Strawson Group Investments Limited

06511970

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Manor House Farm, East Drayton, Retford, DN22 0LG

Incorporated 21/02/2008

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Elizabeth Anne Bisson

director · Since 22/02/2008

British · United Kingdom · Age 62

James Watson Eyre Wild

secretary · Since 22/09/2010

James Richard Bisson

director · Since 30/03/2026

British · England · Age 32

Former

Inhoco Formations Limited

corporate nominee director · Resigned 22/02/2008

A G Secretarial Limited

corporate secretary · Resigned 22/02/2008

Pauline Carol Ives

secretary · Resigned 22/09/2010

George David Strawson

director · Resigned 30/03/2026

Persons with Significant Control

Mr George David Strawson

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 88

Manor House Farm, East Drayton, Retford, DN22 0LG

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GEORGE DAVID STRAWSON AND ELIZABETH ANNE BISSON (BEING THE TRUSTEES OF THE OMNIVALE PENSION SCH

Created 09/03/2026Registered 23/03/2026

Charge

outstanding

LLOYDS BANK PLC

Created 28/03/2023Registered 05/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 17/05/2021Registered 24/05/2021Satisfied 13/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 17/05/2021Registered 24/05/2021Satisfied 13/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 25/10/2019Registered 01/11/2019Satisfied 13/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2017Registered 23/06/2017Satisfied 13/09/2023

Charge

satisfied

GEORGE DAVID STRAWSON AND ELIZABETH ANNE BISSON (BEING THE TRUSTEES OF THE OMNIVALE LIMITED SPE

Created 01/06/2017Registered 07/06/2017Satisfied 21/04/2026

charge

outstanding

HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED AND UK COAL (INVESTMENTS) LIMITED

Created 25/09/2012Registered 06/10/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/09/2011Registered 23/09/2011Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 13/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 13/09/2023

Change History

officer appointed → WILD, James Watson Eyre

2026-06-05

officer appointed → BISSON, Elizabeth Anne

2026-06-05

officer appointed → BISSON, James Richard

2026-06-05

status → active

2026-06-05

Active

post town → Retford

2026-06-05

RETFORD

type → ltd

2026-06-05

Private Limited Company

address line1 → Manor House Farm

2026-06-05

MANOR HOUSE FARM