Stradbrook Acquisitions Limited

Active06276103 Private limited company
Incorporated
11 June 2007 (19 years)
Industry
Financial management (70221)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 1 February 2023
Also at Guess What Limited, Outlook Press Limited, Independent Content Services Limited · more companies
British
Born March 1975 (51)
Officer history (14 former)
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Resigned Winder, Simon Paul as Director
1 February 2023
Appointed Renshaw, Mark John as Director
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
Appointed Winder, Simon Paul as Director
1 February 2023
Resigned Francis, Mark Louis as Secretary
1 February 2023
Resigned Francis, Mark Louis as Director
1 February 2023
Resigned Byrne, Alan John as Director
15 September 2016
Appointed Francis, Mark Louis as Director
15 September 2016
Resigned Crowley, Peter Magner as Director
15 September 2016
Resigned Hughes, Neill David as Director
15 September 2016
Resigned Murphy, Michael as Director
15 September 2016
Resigned Miller, Robin, Sir as Director
28 February 2014
Resigned O'Donoghue, Anne as Director
3 October 2013
Resigned Heaney, Ian Mark as Director
19 March 2013
Resigned Cooney, Hugh as Director
31 May 2012
Appointed Cooney, Hugh as Director
7 July 2011
Resigned Horner, Robin George as Director
1 January 2009
Appointed Heaney, Ian Mark as Director
1 May 2008
Appointed Miller, Robin, Sir as Director
1 May 2008
Appointed Murphy, Michael as Director
11 February 2008
Appointed Francis, Mark Louis as Secretary
11 February 2008
Resigned Flood, Mark as Secretary
1 October 2007
Appointed Horner, Robin George as Director
1 October 2007
Appointed O'Donoghue, Anne as Director
11 June 2007
Appointed Crowley, Peter Magner as Director
11 June 2007
Appointed Hughes, Neill David as Director
11 June 2007
Appointed Flood, Mark as Secretary
11 June 2007
Appointed Byrne, Alan John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09341840

Holdings 1

Companies where Stradbrook Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Other filing
21 June 2026Confirmation statement with no updates11 June 2026
Show all recent filings

Some other companies at this address

'Wertarbeit.London' Limited
16 Westerfolds Close Limited
3-Space (UK) Limited
3SW Limited
5 Oceans Partnership Ltd
6PJ Limited

Other companies in this industry

Wimborne
Manchester
Newcastle Upon Tyne
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?