The Paddocks (Biddulph) Limited

Active04161717 Private limited company
Incorporated
16 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Petra Anna Therese Thacker
Nicola Claire Harries
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2026
Thacker, Petra Anna Therese
Director · Appointed 18 May 2015
British
Born May 1975 (51)
Director · Appointed 3 March 2011
British
Born November 1964
Harries, Nicola Claire
Director · Appointed 3 March 2011
British
Born February 1973 (53)
Officer history (14 former)
29 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
29 January 2026
Resigned Premier Estates Limited as Corporate Secretary
20 June 2019
Resigned Norman, Kenneth as Director
18 May 2015
Appointed Thacker, Petra Anna Therese as Director
18 May 2015
Appointed Norman, Kenneth as Director
18 May 2015
Resigned Hall, Elaine Ann as Director
3 March 2011
Appointed Goodwin, Philip John, Dr as Director
3 March 2011
Appointed Harries, Nicola Claire as Director
22 October 2010
Resigned Woodhouse, Peter Graham as Director
22 October 2010
Resigned Haigh, Charles Melvyn as Director
1 October 2010
Appointed Premier Estates Limited as Corporate Secretary
1 October 2010
Resigned Cestrian Management Consultants Limited as Corporate Secretary
1 November 2004
Resigned Anthony, Stephen as Director
9 September 2004
Appointed Woodhouse, Peter Graham as Director
21 August 2003
Appointed Hall, Elaine Ann as Director
31 July 2003
Resigned Kite, James Maurice as Director
7 August 2002
Resigned Newcombe, Andrew as Director
7 August 2002
Appointed Cestrian Management Consultants Limited as Corporate Secretary
7 August 2002
Resigned Lamb, Andrew as Director
7 August 2002
Resigned Todd, Adam Miles Spencer as Secretary
20 June 2002
Appointed Anthony, Stephen as Director
20 June 2002
Appointed Haigh, Charles Melvyn as Director
20 June 2002
Appointed Kite, James Maurice as Director
18 May 2001
Appointed Todd, Adam Miles Spencer as Secretary
18 May 2001
Appointed Lamb, Andrew as Director
18 May 2001
Appointed Newcombe, Andrew as Director
18 May 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
18 May 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
18 May 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
16 February 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
16 February 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
16 February 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£16
Cash
£0

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £16 £16
Balance sheet detail
202520242023202220212020
Cash£0£0
Net Assets£16£16£14£14£14£14
Shareholder Funds£16£16£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company30 June 2026
17 February 2026Registered office address changed
17 February 2026Secretary's details changed
17 February 2026Confirmation statement with updates16 February 2026
29 January 2026Registered office address changed
Show all recent filings

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