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Padcroft Works Limited

05634135

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Dacre Street, London, SW1H 0DJ
Incorporated 23/11/2005

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Stephen Faith

director · Since 25/11/2005

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 110 other boards

Mrs Susan Theresa Nicklen

secretary · Since 04/10/2017

John Stephen Faith

director · Since 25/11/2005

British · England · Age 78

Susan Theresa Nicklen

secretary · Since 04/10/2017

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 23/11/2005

London Law Services Limited

corporate nominee director · Resigned 23/11/2005

Barbara Ann Condon

secretary · Resigned 01/05/2012

David Peter Tatterton

director · Resigned 31/12/2013

Barbara Ann Condon

director · Resigned 30/04/2015

Anne Caroline Newman

secretary · Resigned 27/09/2017

Persons with Significant Control

Kitewood Investments Limited

75–100% shares
75–100% votes
Appoint directors

7, Dacre Street, London, SW1H 0DJ

Reg: 3335883 · United Kingdom · Limited Company

Notified 28/04/2022

Former PSCs

Mr John Stephen Faith

Ceased 28/04/2022

Mr Philip Owen Van Reyk

Ceased 28/04/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line17 Dacre Street
2026-07-16

7 DACRE STREET

post townLondon
2026-07-16

LONDON