Paddock St Holdings Ltd
- Company number
- 02835532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1993
- Nature of business
- Construction of domestic buildings
- Corporate group
- PSH Acquisitions Ltd (6 companies)
Registered office
Previous names
- Wentworth Country Homes Limited (until 19 Jun 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Stephen Brebner | Significant Influence Or Control | 13 Jul 2016 | 8 Mar 2018 |
| Mrs Margaret Ann Johnson | Significant Influence Or Control | 8 Mar 2018 | 29 May 2024 |
| Mr Marcus Walter Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2016 | 29 May 2024 |
| Psh Acquisitions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £4,305,645 | £106,330 | 1 |
| 31 Dec 2023 | - | £3,941,355 | £31,749 | 1 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £1,094,752 | £2,817,961 | £223,180 | 0 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | £8,973 | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 5 Apr 2004 | - | - | - | - |
| 5 Apr 2003 | - | - | - | - |
| 5 Apr 2002 | - | - | - | - |
| 5 Apr 2001 | - | - | - | - |
| 5 Apr 2000 | - | - | - | - |
| 5 Apr 1999 | - | - | - | - |
| 5 Apr 1998 | - | - | - | - |
| 5 Apr 1997 | - | - | - | - |
| 5 Apr 1996 | - | - | - | - |
| 5 Apr 1995 | - | - | - | - |
| 5 Apr 1994 | - | - | - | - |
Connections
Owned by
Paddock St Holdings Ltd → PSH Acquisitions Ltd
Controls
- Chartwell Freeholder Ltd (14718240)
- Chartwell House Service Company Limited (14337521)
- Cherry Trees Apartments Service Company Limited (12576442)
- Pigeon (Werrington) Limited (14051586)
- Sphere Property Management Services Limited (14718268)
Companies at the same address
- Cambridge Index Ltd (09623500)
- Chartwell Freeholder Ltd (14718240)
- Cherry Trees Apartments Service Company Limited (12576442)
- DAN Holdings Limited (06665007)
- Kirly Group Holdings Ltd (03917262)
- Kirly Property Services Ltd (07329532)
- Kirly Trustees Ltd (03184925)
- LK Catering And Events Limited (12912216)
- Pigeon (Werrington) Limited (14051586)
- PSH Acquisitions Ltd (14718221)