Strategic Change Limited in Stony Stratford, Milton Keynes, MK11 1HX

Description

Data updated on: 01-11-2023

Strategic Change has been operating in this business field for at least 20 years. Started under number 05101177, this company is registered as a Private Limited Company. You may visit the headquarters of the company during its opening hours at the following location: Tudor Rose, 33 Tudor Gardens Calverton End, MK11 1HX Stony Stratford, Milton Keynes. This firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. 2023-04-30 is the last time when company accounts were filed.

Geoffrey A. is the following firm's individual managing director, that was appointed in 2004. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Fiona A. as a secretary since April 2004.

Executives who control the firm include: Geoffrey A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	124 237	130 773	136 155	271 349	393 376	397 901

Balance Sheet
Cash Bank In Hand	21 915	20 470	19 229	163 890	259 604	211 562
Cash Bank On Hand						211 562	202 859	186 029	185 621	175 515
Current Assets	22 178	20 485	19 229	178 383	259 904	213 334	203 006	186 656	185 900	175 527
Debtors	263	15		14 493	300	1 772	147	627	279	12
Net Assets Liabilities						390 442	385 890	383 042	379 889	378 905	392 513
Net Assets Liabilities Including Pension Asset Liability	124 237	130 773	136 155	271 349	393 376	397 901
Property Plant Equipment						2 301	932	262		677
Tangible Fixed Assets	692	519	572	1 247	3 342	2 301

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	134 898	136 747	139 031	252 939	370 864	359 606
Shareholder Funds	124 237	130 773	136 155	271 349	393 376	397 901

Other Financial Data
Amount Specific Advance Or Credit Directors						117	576	9	9	13
Amount Specific Advance Or Credit Made In Period Directors							10 638	13 789	10 273	13 266
Amount Specific Advance Or Credit Repaid In Period Directors							11 097	13 222	10 255	13 288
Accumulated Depreciation Impairment Property Plant Equipment						8 805	10 804	11 474	11 736	12 074
Average Number Employees During Period							2	2	2	2
Corporation Tax Recoverable						1 470
Creditors						9 773	4 973	973	6 517	-1 067	-1 499
Creditors Due After One Year	42 395	38 619	33 819	24 173	14 573	9 773
Creditors Due Within One Year	4 238	4 299	5 612	61 179	36 470	4 917
Fixed Assets	148 692	153 206	156 357	178 318	184 515	199 257	202 394	213 325	210 603	215 307
Increase From Depreciation Charge For Year Property Plant Equipment							1 999	670	262	338
Investment Property						196 956	201 462	213 063	210 603	214 630
Investment Property Fair Value Model						196 956	201 462	213 063	210 603	214 630
Net Current Assets Liabilities	17 940	16 186	13 617	117 204	223 434	208 417	196 829	181 254	179 383	174 460	179 353
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid									1 000	1 000
Other Creditors							200
Other Remaining Borrowings						4 973	4 800
Par Value Share		1	1	1	1	1			1	1
Prepayments							147
Prepayments Accrued Income						150
Profit Loss							-4 552
Property Plant Equipment Gross Cost						11 106	11 736	11 736	11 736	12 751
Provisions For Liabilities Balance Sheet Subtotal						7 459	8 360	10 564	10 097	10 862
Recoverable Value-added Tax						152
Revaluation Reserve	-11 661	-6 974	-3 876	17 410	21 512	37 295
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions			243	1 734	4 146	1 378
Tangible Fixed Assets Cost Or Valuation	3 605	3 605	3 848	5 582	9 728	11 106
Tangible Fixed Assets Depreciation	2 913	3 086	3 276	4 335	6 386	8 805
Tangible Fixed Assets Depreciation Charged In Period		173	190	1 059	2 051	2 419
Tangible Fixed Assets Increase Decrease From Revaluations		4 687	3 098	21 286	4 102	15 783
Total Additions Including From Business Combinations Property Plant Equipment							630			1 015
Total Assets Less Current Liabilities	166 632	169 392	169 974	295 522	407 949	407 674	399 223	394 579	389 986	389 767	409 695

Company staff

Fiona A.

Role: Secretary

Appointed: 14 April 2004

Latest update: 6 April 2024

Geoffrey A.

Role: Director

Appointed: 14 April 2004

Latest update: 6 April 2024

People with significant control

Geoffrey A.

Notified on 14 April 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Fiona A.

Notified on 14 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts 13 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	13 January 2015
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	4 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts 23 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	23 January 2013
Annual Accounts 16 December 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	16 December 2013
Annual Accounts
End Date For Period Covered By Report	30 April 2020

Strategic Change Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona A.

Geoffrey A.

People with significant control

Geoffrey A.

Fiona A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Strategic Change Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona A.

Geoffrey A.

People with significant control

Geoffrey A.

Fiona A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016 - 2014

Accountant/Auditor,
2012

Accountant/Auditor,
2013