STRADBROOK ACQUISITIONS LIMITED
Overview
| Company Name | STRADBROOK ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06276103 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ACQUISITIONS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is STRADBROOK ACQUISITIONS LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRADBROOK ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for STRADBROOK ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 062761030005, created on Apr 21, 2023 | 40 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Mark John Renshaw on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Paul Winder on Apr 18, 2023 | 1 pages | CH03 | ||||||||||
Who are the officers of STRADBROOK ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTY, Mark Jonathan | Secretary | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | 327941280001 | |||||||
| RENSHAW, Mark John | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | 246239160001 | |||||
| FLOOD, Mark | Secretary | Boardsmill Trim Co. Meath Ireland | Irish | 125221750001 | ||||||
| FRANCIS, Mark Louis | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | Other | 131677880001 | ||||||
| WINDER, Simon Paul | Secretary | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | 305797850001 | |||||||
| BYRNE, Alan John | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | Irish | 120795540002 | |||||
| COONEY, Hugh | Director | Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited 23rd United Kingdom | Ireland | Irish | 172709670001 | |||||
| CROWLEY, Peter Magner | Director | Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom | Ireland | Irish | 122150210001 | |||||
| FRANCIS, Mark Louis | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 216860350001 | |||||
| HEANEY, Ian Mark | Director | Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom | United Kingdom | English | 108325810001 | |||||
| HORNER, Robin George | Director | Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom | United Kingdom | British | 145344800001 | |||||
| HUGHES, Neill David | Director | Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom | Ireland | Irish | 221722830001 | |||||
| MILLER, Robin, Sir | Director | Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom | United Kingdom | British | 110894290002 | |||||
| MURPHY, Michael | Director | Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom | England | British | 77533090003 | |||||
| O'DONOGHUE, Anne | Director | Floor One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd United Kingdom | Irish | 125309700001 | ||||||
| WINDER, Simon Paul | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | 222355930001 |
Who are the persons with significant control of STRADBROOK ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stradbrook Acquisitions (Holdings) Limited | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
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Natures of Control
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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. - license: CC0