STRATEGIC RELATIONS CONSULTING LIMITED

STRATEGIC RELATIONS CONSULTING LIMITED is an active private limited company, incorporated on 5 March 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STRATEGIC RELATIONS CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE CONNAUGHT ROAD
Address Line 2	BROOKWOOD
Post Town	WOKING
Country	ENGLAND
Postcode	GU24 0ER

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

STRATEGIC RELATIONS CONSULTING LIMITED

Directors

(The company's officers)

MR ALASTAIR FLEMING MACDONALD

(~68 year old British national)

THE TREES, HEATH HOUSE ROAD, WOKING, SURREY, GU22 0QU

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/03/2002

MRS SUSAN ELIZABETH MACDONALD

(~69 year old British national)

THE TREES, HEATH HOUSE ROAD, WOKING, SURREY, GU22 0QU

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/03/2002

MRS SUSAN ELIZABETH MACDONALD

(~69 year old British national)

THE TREES, HEATH HOUSE ROAD, WOKING, SURREY, GU22 0QU

Current Secretary
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/03/2002

Shareholders

(Persons of Significant Control)

Mr Alastair Fleming Macdonald

(~68 year old British national)

Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Elizabeth Macdonald

(~69 year old British national)

Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)