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Stradbrook Acquisitions Limited

06276103

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE
Incorporated 11/06/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

70221
Financial management

Officers

Mark John Renshaw

director · Since 01/02/2023

British · United Kingdom · Age 51

Mark Jonathan Petty

secretary · Since 07/10/2024

Former

Mark Flood

secretary · Resigned 11/02/2008

Robin George Horner

director · Resigned 07/07/2011

Hugh Cooney

director · Resigned 19/03/2013

Ian Mark Heaney

director · Resigned 03/10/2013

Anne O'Donoghue

director · Resigned 28/02/2014

Peter Magner Crowley

director · Resigned 15/09/2016

Neill David Hughes

director · Resigned 15/09/2016

Robin Miller

director · Resigned 15/09/2016

Michael Murphy

director · Resigned 15/09/2016

Alan John Byrne

director · Resigned 01/02/2023

Mark Louis Francis

secretary · Resigned 01/02/2023

Mark Louis Francis

director · Resigned 01/02/2023

Simon Paul Winder

secretary · Resigned 07/10/2024

Simon Paul Winder

director · Resigned 07/10/2024

Persons with Significant Control

Stradbrook Acquisitions (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 09341840 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICI

Created 21/04/2023Registered 28/04/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/10/2016Registered 03/11/2016Satisfied 07/02/2023
Charge
satisfied

HAYFIN SERVICES LLP AS SECURITY AGENT

Created 19/12/2014Registered 05/01/2015Satisfied 05/01/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 26/04/2010Registered 13/05/2010Satisfied 12/05/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/10/2007Registered 19/10/2007Satisfied 12/05/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Old Rectory
2026-06-10

THE OLD RECTORY

post townWeybridge
2026-06-10

WEYBRIDGE

officer appointedPETTY, Mark Jonathan
2026-06-10
officer appointedRENSHAW, Mark John
2026-06-10