THE PADDOCKS (BIDDULPH) LIMITED
Overview
| Company Name | THE PADDOCKS (BIDDULPH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04161717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PADDOCKS (BIDDULPH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE PADDOCKS (BIDDULPH) LIMITED located?
| Registered Office Address | Chiltern House 72-74 King Edward Street SK10 1AT Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PADDOCKS (BIDDULPH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2477) LIMITED | Feb 16, 2001 | Feb 16, 2001 |
What are the latest accounts for THE PADDOCKS (BIDDULPH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE PADDOCKS (BIDDULPH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for THE PADDOCKS (BIDDULPH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Kenneth Norman as a director on Jun 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kenneth Norman as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Petra Anna Therese Thacker as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Ann Hall as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of THE PADDOCKS (BIDDULPH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom |
| 130375280001 | ||||||||||
| GOODWIN, Philip John | Director | King Edward Street SK10 1AT Macclesfield Chiltern House 72-74 Cheshire England | England | British | Medical Practitioner | 158237370001 | ||||||||
| HARRIES, Nicola Claire | Director | King Edward Street SK10 1AT Macclesfield Chiltern House 72-74 Cheshire England | United Kingdom | British | Veterinary Surgeon | 158236470001 | ||||||||
| THACKER, Petra Anna Therese | Director | King Edward Street SK10 1AT Macclesfield Chiltern House 72-74 Cheshire | England | British | Business Administration Manager | 198028000001 | ||||||||
| TODD, Adam Miles Spencer | Secretary | 51 Gladstone Street Acomb YO24 4NQ York North Yorkshire | British | 76429380001 | ||||||||||
| CESTRIAN MANAGEMENT CONSULTANTS LIMITED | Secretary | Bridge Street Mills Union Street SK11 6QG Macclesfield Unit 8, Cheshire United Kingdom |
| 72419090002 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| ANTHONY, Stephen | Director | 14 Grange Park Drive Biddulph Grange ST8 7XU Stoke On Trent | British | Sales Director | 83428480001 | |||||||||
| HAIGH, Charles Melvyn | Director | 6 Grange Park Drive ST8 7XU Biddulph Staffordshire | Uk | British | Retired Engineer | 82813570001 | ||||||||
| HALL, Elaine Ann | Director | King Edward Street SK10 1AT Macclesfield Chiltern House 72-74 Cheshire England | England | British | Classroom Assistant | 93480070001 | ||||||||
| KITE, James Maurice | Director | 9 Grange Park Drive ST8 7XU Biddulph Staffordshire | British | Company Director | 82813640001 | |||||||||
| LAMB, Andrew | Director | 15 Harwood Drive Waterthorpe S20 7LD Sheffield South Yorkshire | United Kingdom | British | General Manager Reg Director | 65275950001 | ||||||||
| NEWCOMBE, Andrew | Director | 38 Highfield Lane S41 8AU Chesterfield Derbyshire | England | British | Regional Managing Director | 19692550001 | ||||||||
| NORMAN, Kenneth | Director | King Edward Street SK10 1AT Macclesfield Chiltern House 72-74 Cheshire | United Kingdom | British | Retired | 198106260001 | ||||||||
| WOODHOUSE, Peter Graham | Director | 8 Grange Park Drive ST8 7XU Biddulph Staffordshire | England | British | Retired | 101529750001 | ||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
What are the latest statements on persons with significant control for THE PADDOCKS (BIDDULPH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0