Company Information for

PADDOCK ST HOLDINGS LTD

11 LUARD ROAD, CAMBRIDGE, CB2 8PJ,

Company Registration Number

02835532

Private Limited Company

Active

About Paddock St Holdings Ltd

PADDOCK ST HOLDINGS LTD was founded on 1993-07-13 and has its registered office in Cambridge. The organisation's status is listed as "Active". Paddock St Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PADDOCK ST HOLDINGS LTD
Legal Registered Office
11 LUARD ROAD
CAMBRIDGE
CB2 8PJ
Other companies in TW18
Previous Names
WENTWORTH COUNTRY HOMES LIMITED
19/06/2018

Filing Information

Company Number02835532
Date formed1993-07-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsFULL
Last Datalog update:
2024-06-05 13:24:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marcus Walter Johnson Director COMPANY DIRECTOR 1999-07-01 UNITED KINGDOM
Margaret Ann Johnson Director COMPANY DIRECTOR 2018-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Stephen Brebner Company Secretary 1995-07-13 2018-03-08
Martin Stephen Brebner Director 1993-08-09 2018-03-08
Christopher Alan Paul Carter Director 1993-08-09 2018-03-08
Beverley Brebner Director 2007-11-19 2015-05-01
Suzanne Carter Director 2007-11-19 2015-05-01
Michael John Ascroft Glover Director 1999-07-01 2015-05-01
Swift Incorporations Limited Nominated Secretary 1993-07-13 1993-08-09
Instant Companies Limited Nominated Director 1993-07-13 1993-08-09

Related Directorships for Marcus Walter Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Walter Johnson FREETIME TRAVEL LTDDirector 2016-03-21 CURRENT 2016-03-21 Active
Marcus Walter Johnson OK TO TRAVEL LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Active
Marcus Walter Johnson TRAVEL POSITIVE LIMITEDDirector 2010-04-01 CURRENT 1994-04-22 Active
Marcus Walter Johnson OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTDDirector 2010-04-01 CURRENT 2010-04-01 Active
Marcus Walter Johnson KIRLY FS LTDDirector 2009-11-10 CURRENT 1995-03-31 Active
Marcus Walter Johnson DAN HOLDINGS LIMITEDDirector 2009-11-10 CURRENT 2008-08-05 Active
Marcus Walter Johnson CHARIOT (II) UNDERWRITING LIMITEDDirector 2007-10-30 CURRENT 1997-07-16 Active
Marcus Walter Johnson FREEDOM INSURANCE SERVICES LIMITEDDirector 2006-02-22 CURRENT 2002-03-20 Active
Marcus Walter Johnson N W BROWN & COMPANY LIMITEDDirector 2006-02-22 CURRENT 2000-01-25 Active
Marcus Walter Johnson KIRLY GROUP HOLDINGS LTDDirector 2005-07-06 CURRENT 2000-01-27 Active
Marcus Walter Johnson KIRLY REALISATIONS LIMITEDDirector 2000-05-17 CURRENT 1990-07-31 Active - Proposal to Strike off
Marcus Walter Johnson ALM LIMITEDDirector 2000-03-03 CURRENT 1983-02-10 Active
Marcus Walter Johnson AMBER BARN ASSETS LTDDirector 1991-09-09 CURRENT 1991-09-09 Active
Marcus Walter Johnson KIRLY LIMITEDDirector 1991-08-10 CURRENT 1973-12-14 Active

Related Directorships for Margaret Ann Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Ann Johnson KIRLY REALISATIONS LIMITEDDirector 2016-12-19 CURRENT 1990-07-31 Active - Proposal to Strike off
Margaret Ann Johnson CHARIOT (II) UNDERWRITING LIMITEDDirector 2007-10-30 CURRENT 1997-07-16 Active
Margaret Ann Johnson AMBER BARN ASSETS LTDDirector 2001-05-22 CURRENT 1991-09-09 Active
Margaret Ann Johnson KIRLY LIMITEDDirector 2001-04-19 CURRENT 1973-12-14 Active