STRADBROOK HOLDINGS LIMITED

Overview

Company Name	STRADBROOK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00168660
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRADBROOK HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STRADBROOK HOLDINGS LIMITED located?

Registered Office Address	The Old Rectory Church Street KT13 8DE Weybridge Surrey England
Undeliverable Registered Office Address	No

What were the previous names of STRADBROOK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MIRROR GROUP LIMITED	Apr 21, 1994	Apr 21, 1994
MIRROR GROUP NEWSPAPERS PLC	Jun 29, 1920	Jun 29, 1920

What are the latest accounts for STRADBROOK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STRADBROOK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for STRADBROOK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Aug 07, 2025	legacy	54 pages	PARENT_ACC

Aug 07, 2025	legacy	3 pages	GUARANTEE2

Aug 07, 2025	legacy	2 pages	AGREEMENT2

Oct 21, 2024	Confirmation statement made on Oct 01, 2024 with updates	5 pages	CS01

Oct 07, 2024	Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024	1 pages	TM01

Oct 07, 2024	Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024	2 pages	AP03

Oct 07, 2024	Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024	1 pages	TM02

Jul 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 01, 2023 with updates	5 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Apr 28, 2023	Registration of charge 001686600013, created on Apr 21, 2023	40 pages	MR01

Apr 25, 2023	Statement of company's objects	2 pages	CC04

Apr 18, 2023	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Apr 18, 2023	1 pages	AD01

Apr 18, 2023	Secretary's details changed for Simon Paul Winder on Apr 18, 2023	1 pages	CH03

Apr 18, 2023	Director's details changed for Mr Simon Paul Winder on Apr 18, 2023	2 pages	CH01

Apr 18, 2023	Director's details changed for Mr Mark John Renshaw on Apr 18, 2023	2 pages	CH01

Feb 20, 2023	Termination of appointment of Alan John Byrne as a director on Feb 01, 2023	1 pages	TM01

Feb 20, 2023	Termination of appointment of Mark Louis Francis as a director on Feb 01, 2023	1 pages	TM01

Feb 20, 2023	Termination of appointment of Mark Louis Francis as a secretary on Feb 01, 2023	1 pages	TM02

Feb 20, 2023	Appointment of Simon Paul Winder as a secretary on Feb 01, 2023	2 pages	AP03

Feb 20, 2023	Appointment of Mr Simon Paul Winder as a director on Feb 01, 2023	2 pages	AP01

Feb 20, 2023	Appointment of Mr Mark John Renshaw as a director on Feb 01, 2023	2 pages	AP01

Feb 07, 2023	Satisfaction of charge 001686600012 in full	1 pages	MR04

View All Filings

Who are the officers of STRADBROOK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETTY, Mark Jonathan Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Oct 07, 2024		Secretary	Church Street KT13 8DE Weybridge The Old Rectory Surrey England				327941300001
RENSHAW, Mark John Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1975-3	246239160001
FLOOD, Mark 38 Azof Street SE10 0EF Greenwich	Oct 01, 2007	Feb 11, 2008	Secretary	38 Azof Street SE10 0EF Greenwich		Irish		125221750002
FRANCIS, Mark Louis 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Feb 11, 2008	Feb 01, 2023	Secretary	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom		Other		131677880001
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire		Nov 06, 1992	Secretary	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British		53340001
VICKERS, Paul Andrew 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey	Dec 02, 1992	Dec 10, 2001	Secretary	10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey		British		146096300001
WINDER, Simon Paul Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023	Oct 07, 2024	Secretary	Church Street KT13 8DE Weybridge The Old Rectory Surrey England				305797890001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 06, 1992	Dec 02, 1992	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
T M SECRETARIES LIMITED One Canada Square Canary Wharf E14 5AP London	Dec 10, 2001	Oct 01, 2007	Secretary	One Canada Square Canary Wharf E14 5AP London				82853180001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Oct 23, 1992	Jul 20, 2000	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	35681240003
BARBER, Stephen David Sunbury Fitzroy Park N6 6HX London	Sep 01, 1998	Sep 30, 1999	Director	Sunbury Fitzroy Park N6 6HX London	England	British	1952-3	60496120001
BLANK, Maurice Victor, Sir 25 Gresham Street EC2V 7HN London	Jul 01, 1998	Dec 16, 1999	Director	25 Gresham Street EC2V 7HN London	United Kingdom	British	1942-11	111148580001
BORRIE, Gordon, Lord Manor Farm Abbots Morton WR7 4NA Worcestershire	Jan 26, 1993	Sep 30, 1999	Director	Manor Farm Abbots Morton WR7 4NA Worcestershire		British	1931-3	97780140001
BURRINGTON, Ernest Oak House Park Avenue Farnborough BR6 8LH Orpington Kent		Oct 26, 1993	Director	Oak House Park Avenue Farnborough BR6 8LH Orpington Kent		British	1926-12	51444410001
BYRNE, Alan John 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Oct 01, 2007	Feb 01, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	United Kingdom	Irish	1962-6	120795540002
CLARK, Robert Anthony, Sir Munstead Wood Heath Lane GU7 1UN Godalming Surrey		Jun 30, 1998	Director	Munstead Wood Heath Lane GU7 1UN Godalming Surrey	United Kingdom	British	1924-1	33624910001
CLEMENTS, Alan William Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey		Sep 30, 1999	Director	Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey		British	1928-12	5575140001
CONNOR, Terence Michael Bishops Folly SG10 6HW Much Hadham Hertfordshire	Jan 15, 1998	Sep 30, 1999	Director	Bishops Folly SG10 6HW Much Hadham Hertfordshire	United Kingdom	British	1955-10	71616010001
CROWLEY, Peter Magner Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom	Oct 01, 2007	Sep 15, 2016	Director	Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom	Ireland	Irish	1962-6	122150210001
EASTOE, Roger William 88 Beckenham Place Park BR3 2BT Beckenham Kent		Dec 16, 1999	Director	88 Beckenham Place Park BR3 2BT Beckenham Kent		British	1950-11	8294600002
EWING, Margaret Maraval Hamm Court KT13 8YG Weybridge Surrey	Jul 20, 2000	Dec 10, 2001	Director	Maraval Hamm Court KT13 8YG Weybridge Surrey		British	1955-3	68009020001
FRANCIS, Mark Louis 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Sep 15, 2016	Feb 01, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	United Kingdom	British	1973-2	216860350001
GROSSART, Angus Mcfarlane Mcleod, Sir 64 Northumberland Street EH3 6JE Edinburgh	Jan 28, 1998	Dec 16, 1999	Director	64 Northumberland Street EH3 6JE Edinburgh	United Kingdom	British	1937-4	159850001
GUEST, Lawrence Kingsley Shearwater House 1 Sea Grove PO20 9HT Selsey West Sussex		Jun 17, 1992	Director	Shearwater House 1 Sea Grove PO20 9HT Selsey West Sussex	Great Britain	British	1936-1	2986010002
HAINES, Joseph Thomas William 1 South Frith London Road, Southborough TN4 0UQ Tunbridge Wells Kent		Oct 22, 1992	Director	1 South Frith London Road, Southborough TN4 0UQ Tunbridge Wells Kent	United Kingdom	British	1928-1	90063390001
HOLLICK OF NOTTING HILL, Clive Richard, Lord Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	Oct 23, 1992	Mar 30, 1993	Director	Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	United Kingdom	British	1945-5	3180390006
HORWOOD, Victor Lindsay Courtyard Auchineden Blanefield G63 9AX Glasgow		Jan 22, 1993	Director	Courtyard Auchineden Blanefield G63 9AX Glasgow		British	1936-11	41160001
HUGHES, Neill David Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom	Oct 01, 2007	Sep 15, 2016	Director	Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom	Ireland	Irish	1966-10	221722830001
HUGHES, Penelope Lesley 35 Broom Water TW11 9QJ Teddington Middlesex	Feb 25, 1997	Dec 16, 1999	Director	35 Broom Water TW11 9QJ Teddington Middlesex	England	British	1959-7	43326820001
KANE, William James 11 St Peters Street Islington N1 8JD London	Oct 29, 1996	Jan 14, 1998	Director	11 St Peters Street Islington N1 8JD London		British	1950-1	73972820001
LAIRD, Endell Johnston 10 Glenburn Gardens Bishopbriggs G64 3BU Glasgow Lanarkshire		Apr 21, 1994	Director	10 Glenburn Gardens Bishopbriggs G64 3BU Glasgow Lanarkshire		British	1933-10	41200001
LAND, Sonia 10 Homefield Road Chiswick W4 2LN London	Sep 30, 1993	May 13, 1999	Director	10 Homefield Road Chiswick W4 2LN London	England	Singaporean	1948-1	385890001
MACKENZIE, Kelvin Calder Christophers Lockstone Close KT13 8EF Weybridge Surrey	Oct 25, 1994	Jun 09, 1998	Director	Christophers Lockstone Close KT13 8EF Weybridge Surrey	United Kingdom	British	1946-10	141795340001
MACLENNAN, Murdoch 21 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire		Jan 02, 1995	Director	21 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire		British	1949-4	33352050001
MAXWELL, Ian Robert Headington Hill Hall Oxford		Dec 03, 1991	Director	Headington Hill Hall Oxford		British	1923-6	18079190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRADBROOK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stradbrook Acquisitions Limited

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06276103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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