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STRADBROOK HOLDINGS LIMITED

Learn more about STRADBROOK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 FLEET PLACE, LONDON, EC4M 7RD

STRADBROOK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00168660
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.29
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL DEED - Outstanding on 2007.10.19
HAYFIN SERVICES LLP AS SECURITY AGENT
- Outstanding on 2015.01.05

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 28/06/2014
Form type: CH01
Date: 2015.03.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001686600011
Form type: MR01
Date: 2015.01.05
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.03
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12
Form type: AA
Date: 2013.05.09
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.10.02
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.10.10
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 07/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK LOUIS FRANCIS / 07/04/2010
Form type: CH03
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BYRNE / 07/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 07/04/2010
Form type: CH01
Date: 2010.04.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.06
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2010.03.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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PREVEXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Form type: 287
Date: 2009.07.01
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CURRSHO FROM 31/12/2007 TO 30/09/2007
Form type: 225
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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SECRETARY APPOINTED MARK LOUIS FRANCIS
Form type: 288a
Date: 2008.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BYRNE / 01/10/2007
Form type: 288c
Date: 2008.10.24
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APPOINTMENT TERMINATED SECRETARY MARK FLOOD
Form type: 288b
Date: 2008.10.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.27
£2.95
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ALTER MEM AND ARTS 15/02/2008
Form type: RES01
Date: 2008.02.27
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
Child documents:
Document type: ANNOTATION
Date: 2007.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.11
Child documents:
Document type: ANNOTATION
Date: 2007.10.11
Form type: RES13
Document description: FACILITIES AGREEMENT 01/10/07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.01
£2.95
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COMPANY NAME CHANGED, MIRROR GROUP LIMITED, CERTIFICATE ISSUED ON 25/09/07
Form type: CERTNM
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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NC DEC ALREADY ADJUSTED 29/05/07
Form type: RES05
Date: 2007.06.21
£2.95
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DIVIDEND 29/05/07
Form type: RES13
Date: 2007.06.21
£2.95
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DIVIDEND 29/05/07
Form type: RES13
Date: 2007.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.21
£2.95
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REDUCE ISSUED CAPITAL 14/05/07
Form type: RES06
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES13
Document description: CANC SH PREM AC 29/05/07
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 29/05/07
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REDUCE ISSUED CAPITAL 05/06/07
Form type: RES06
Date: 2007.06.20

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Company directors and board members:

MARK LOUIS FRANCIS (current)
Secretary, 2008.02.11
CENTURYCOMM LIMITED, 23RD FLOOR ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
ALAN BYRNE (current)
Director, COMPANY DIRECTOR, 2007.10.01
CENTURYCOMM LIMITED, 23RD FLOOR ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PETER MAGNER CROWLEY (current)
Director, COMPANY DIRECTOR, 2007.10.01
CENTURYCOMM LIMITED, 23RD FLOOR ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
NEILL HUGHES (current)
Director, COMPANY DIRECTOR, 2007.10.01
CENTURYCOMM LIMITED, 23RD FLOOR ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
MARK FLOOD (resigned)
Secretary, ACCOUNTANT, 2007.10.01 - 2008.02.11
38 AZOF STREET , GREENWICH
SE10 0EF
SISEC LIMITED (resigned)
Nominee Secretary, 1992.11.06 - 1992.12.02
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
HENRY ALAN STEPHENS (resigned)
Secretary, 1991.10.30 - 1992.11.06
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
T M SECRETARIES LIMITED (resigned)
Secretary, 2001.12.10 - 2007.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Secretary, 1992.12.02 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
CHARLES JOHN ALLWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.23 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
STEPHEN DAVID BARBER (resigned)
Director, FINANCE DIRECTOR, 1998.09.01 - 1999.09.30
SUNBURY FITZROY PARK , LONDON
N6 6HX
MAURICE VICTOR BLANK (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.12.16
25 GRESHAM STREET , LONDON
EC2V 7HN
GORDON BORRIE (resigned)
Director, QUEENS COUNSEL, 1993.01.26 - 1999.09.30
MANOR FARM ABBOTS MORTON , WORCESTERSHIRE
WR7 4NA
ERNEST BURRINGTON (resigned)
Director, NEWSPAPER EDITOR, 1991.10.30 - 1993.10.26
OAK HOUSE PARK AVENUE FARNBOROUGH , ORPINGTON
BR6 8LH, KENT
ROBERT ANTHONY CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1998.06.30
MUNSTEAD WOOD HEATH LANE , GODALMING
GU7 1UN, SURREY
ALAN WILLIAM CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1999.09.30
WILDBRIAR 41 SHIRLEY HILLS ROAD , CROYDON
CR0 7HQ, SURREY
TERENCE MICHAEL CONNOR (resigned)
Director, DEVELOPMENT DIRECTOR, 1998.01.15 - 1999.09.30
BISHOPS FOLLY , MUCH HADHAM
SG10 6HW, HERTFORDSHIRE
ROGER WILLIAM EASTOE (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.30 - 1999.12.16
88 BECKENHAM PLACE PARK , BECKENHAM
BR3 2BT, KENT
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
ANGUS MCFARLANE MCLEOD GROSSART (resigned)
Director, MERCHANT BANKER, 1998.01.28 - 1999.12.16
64 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
LAWRENCE KINGSLEY GUEST (resigned)
Director, FINANCE DIRECTOR, 1991.10.30 - 1992.06.17
SHEARWATER HOUSE 1 SEA GROVE , SELSEY
PO20 9HT, WEST SUSSEX
JOSEPH THOMAS WILLIAM HAINES (resigned)
Director, JOURNALIST, 1991.10.30 - 1992.10.22
1 SOUTH FRITH LONDON ROAD, SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UQ, KENT
CLIVE RICHARD HOLLICK OF NOTTING HILL (resigned)
Director, EXECUTIVE, 1992.10.23 - 1993.03.30
FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD , LONDON
W11 3DA
VICTOR LINDSAY HORWOOD (resigned)
Director, DEPUTY CHAIRMAN, 1991.10.30 - 1993.01.22
COURTYARD AUCHINEDEN BLANEFIELD , GLASGOW
G63 9AX
PENELOPE LESLEY HUGHES (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 1999.12.16
35 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
WILLIAM JAMES KANE (resigned)
Director, 1996.10.29 - 1998.01.14
11 ST PETERS STREET ISLINGTON , LONDON
N1 8JD
ENDELL JOHNSTON LAIRD (resigned)
Director, EDITOR, 1991.10.30 - 1994.04.21
10 GLENBURN GARDENS BISHOPBRIGGS , GLASGOW
G64 3BU, LANARKSHIRE
SONIA LAND (resigned)
Director, CHIEF EXECUTIVE, 1993.09.30 - 1999.05.13
10 HOMEFIELD ROAD CHISWICK , LONDON
W4 2LN
KELVIN CALDER MACKENZIE (resigned)
Director, 1994.10.25 - 1998.06.09
CHRISTOPHERS LOCKSTONE CLOSE , WEYBRIDGE
KT13 8EF, SURREY
MURDOCH MACLENNAN (resigned)
Director, COMPANY DIRECTOR, 1993.10.26 - 1995.01.02
21 ILLINGWORTH ST LEONARDS HILL , WINDSOR
SL4 4UP, BERKSHIRE
IAN ROBERT MAXWELL (resigned)
Director, PUBLISHER, 1991.10.30 - 1991.12.03
HEADINGTON HILL HALL , OXFORD
IAN ROBERT CHARLES MAXWELL (resigned)
Director, 1991.10.30 - 1991.12.03
HEADINGTON HILL HALL , OXFORD
OX3 0BB
JAMES WILLIAM MCCOLGAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.11.10 - 1998.06.24
STONECRAFT STATION ROAD GREAT LONGSTONE , BAKEWELL
DE45 1TS, DERBYSHIRE
DAVID JOHN MONTGOMERY (resigned)
Director, NEWS (UK) LTD SKY NEWS CORP, 1992.10.23 - 1999.01.26
15 COLLINGHAM GARDENS , LONDON
SW5 0HS
CHRISTOPHER JOHN OAKLEY (resigned)
Director, 1997.11.25 - 1998.03.31
RANDOM WOOD LING LANE, SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE

Companies near to STRADBROOK HOLDINGS ltd.

Information about the Private Limited Company STRADBROOK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data