PADDOCK ST HOLDINGS LTD

Company summary

Company number: 02835532
Status: ACTIVE
Incorporated / age: 13 July 199333 years
Registered office: 11 Luard Road, Cambridge, CB2 8PJ, England
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Luard Road, Cambridge, CB2 8PJ, England
Nature of business
Construction of domestic buildings
Previous company names
WENTWORTH COUNTRY HOMES LIMITED
DELUXEMONEY TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AXIOM, Alexandra Caroline Elisabeth ACTIVE	Director	01 Dec 2021		England	December 1975	11, Luard Road, Cambridge, CB2 8PJ, England
JOHNSON, Margaret Ann ACTIVE	Director	01 Mar 2018		United Kingdom	March 1948	11, Luard Road, Cambridge, CB2 8PJ, England
BREBNER, Martin Stephen RESIGNED	Secretary		08 Mar 2018			Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jul 1993	09 Aug 1993			26, Church Street, London, NW8 8EP
BREBNER, Beverley RESIGNED	Director	19 Nov 2007	01 May 2015	United Kingdom	October 1962	Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
BREBNER, Martin Stephen RESIGNED	Director	09 Aug 1993	08 Mar 2018	United Kingdom	January 1958	Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
CARTER, Christopher Alan Paul RESIGNED	Director	09 Aug 1993	08 Mar 2018	United Kingdom	April 1957	Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
CARTER, Suzanne RESIGNED	Director	19 Nov 2007	01 May 2015	United Kingdom	February 1962	Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
DYER, Craig Anthony RESIGNED	Director	20 Jul 2022	22 Oct 2024	England	March 1982	11, Luard Road, Cambridge, CB2 8PJ, England
GLOVER, Michael John Ascroft RESIGNED	Director	01 Jul 1999	01 May 2015	United Kingdom	October 1930	Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
JOHNSON, Marcus Walter RESIGNED	Director	01 Jul 1999	29 May 2024	United Kingdom	January 1951	11, Luard Road, Cambridge, CB2 8PJ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jul 1993	09 Aug 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

AXIOM, Alexandra Caroline Elisabeth ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: December 1975
Address: 11, Luard Road, Cambridge, CB2 8PJ, England

JOHNSON, Margaret Ann ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 11, Luard Road, Cambridge, CB2 8PJ, England

BREBNER, Martin Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 2018
Address: Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1993
Resigned on: 09 Aug 1993
Address: 26, Church Street, London, NW8 8EP

BREBNER, Beverley RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

BREBNER, Martin Stephen RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

CARTER, Christopher Alan Paul RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

CARTER, Suzanne RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

DYER, Craig Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 22 Oct 2024
Country of Residence: England
Date of birth: March 1982
Address: 11, Luard Road, Cambridge, CB2 8PJ, England

GLOVER, Michael John Ascroft RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: October 1930
Address: Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

JOHNSON, Marcus Walter RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 11, Luard Road, Cambridge, CB2 8PJ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1993
Resigned on: 09 Aug 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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