STRADBROOK HOLDINGS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
STRADBROOK HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
STRADBROOK HOLDINGS LIMITED was incorporated 103 years ago on 29/06/1920 and has the registered number: 00168660. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRADBROOK HOLDINGS LIMITED was incorporated 103 years ago on 29/06/1920 and has the registered number: 00168660. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRADBROOK HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIRROR GROUP LIMITED (until 25/09/2007)
MIRROR GROUP LIMITED (until 25/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PAUL WINDER | Secretary | 2023-02-01 | CURRENT | ||
MR MARK JOHN RENSHAW | Mar 1975 | British | Director | 2023-02-01 | CURRENT |
MR SIMON WINDER | May 1973 | British | Director | 2023-02-01 | CURRENT |
BERNARD CHRISTOPHER TOMINEY | Feb 1950 | British | Director | RESIGNED | |
MR CHARLES MARTIN WILSON | Aug 1935 | British | Director | RESIGNED | |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 1994-04-22 UNTIL 2001-12-10 | RESIGNED |
MICHAEL BUTLER STONEY | May 1948 | British | Director | RESIGNED | |
MARK LOUIS FRANCIS | Other | Secretary | 2008-02-11 UNTIL 2023-02-01 | RESIGNED | |
HENRY ALAN STEPHENS | Mar 1937 | Secretary | RESIGNED | ||
MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 1998-01-15 UNTIL 1999-12-03 | RESIGNED |
VICTOR LINDSAY HORWOOD | Nov 1936 | British | Director | RESIGNED | |
MR DAVID JOHN MONTGOMERY | Nov 1948 | British | Director | 1992-10-23 UNTIL 1999-01-26 | RESIGNED |
JAMES WILLIAM MCCOLGAN | Sep 1930 | British | Director | 1992-11-10 UNTIL 1998-06-24 | RESIGNED |
CHRISTOPHER JOHN OAKLEY | Nov 1941 | British | Director | 1997-11-25 UNTIL 1998-03-31 | RESIGNED |
IAN ROBERT CHARLES MAXWELL | Jun 1956 | British | Director | RESIGNED | |
MURDOCH MACLENNAN | Apr 1949 | British | Director | RESIGNED | |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1994-10-25 UNTIL 1998-06-09 | RESIGNED |
MS SONIA LAND | Jan 1948 | Singaporean | Director | 1993-09-30 UNTIL 1999-05-13 | RESIGNED |
ENDELL JOHNSTON LAIRD | Oct 1933 | British | Director | RESIGNED | |
WILLIAM JAMES KANE | Jan 1950 | British | Director | 1996-10-29 UNTIL 1998-01-14 | RESIGNED |
MS PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 1997-02-25 UNTIL 1999-12-16 | RESIGNED |
IAN ROBERT MAXWELL | Jun 1923 | British | Director | RESIGNED | |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Secretary | 1992-12-02 UNTIL 2001-12-10 | RESIGNED |
MARK FLOOD | Mar 1981 | Secretary | 2007-10-01 UNTIL 2008-02-11 | RESIGNED | |
MR ALAN BYRNE | Jun 1962 | British | Director | 2007-10-01 UNTIL 2023-02-01 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1992-11-06 UNTIL 1992-12-02 | RESIGNED | ||
REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 UNTIL 2007-10-01 | RESIGNED | ||
SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | 1998-01-28 UNTIL 1999-12-16 | RESIGNED |
MR. MARK LOUIS FRANCIS | Feb 1973 | British | Director | 2016-09-15 UNTIL 2023-02-01 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2000-07-20 UNTIL 2001-12-10 | RESIGNED |
ROGER WILLIAM EASTOE | Nov 1950 | British | Director | RESIGNED | |
MR PETER MAGNER CROWLEY | Jun 1962 | Irish | Director | 2007-10-01 UNTIL 2016-09-15 | RESIGNED |
TERENCE MICHAEL CONNOR | Oct 1955 | British | Director | 1998-01-15 UNTIL 1999-09-30 | RESIGNED |
MR ALAN WILLIAM CLEMENTS | Dec 1928 | British | Director | RESIGNED | |
SIR ROBERT ANTHONY CLARK | Jan 1924 | British | Director | RESIGNED | |
LORD CHARLES CUTHBERT POWELL WILLIAMS OF ELVEL | Feb 1933 | British | Director | RESIGNED | |
ERNEST BURRINGTON | Dec 1926 | British | Director | RESIGNED | |
LORD GORDON BORRIE | Mar 1931 | British | Director | 1993-01-26 UNTIL 1999-09-30 | RESIGNED |
SIR MAURICE VICTOR BLANK | Nov 1942 | British | Director | 1998-07-01 UNTIL 1999-12-16 | RESIGNED |
MR STEPHEN DAVID BARBER | Mar 1952 | British | Director | 1998-09-01 UNTIL 1999-09-30 | RESIGNED |
MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1992-10-23 UNTIL 2000-07-20 | RESIGNED |
JOSEPH THOMAS WILLIAM HAINES | Jan 1928 | British | Director | RESIGNED | |
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL | May 1945 | British | Director | 1992-10-23 UNTIL 1993-03-30 | RESIGNED |
MR LAWRENCE KINGSLEY GUEST | Jan 1936 | British | Director | RESIGNED | |
MR NEILL DAVID HUGHES | Oct 1966 | Irish | Director | 2007-10-01 UNTIL 2016-09-15 | RESIGNED |
REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stradbrook Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |