KIDDIES INVESTMENTS LIMITED

Company summary

Company number: 00825162
Status: ACTIVE
Incorporated / age: 29 October 196461 years
Registered office: 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 26 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:02 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
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Stephen ACTIVE	Secretary	01 Oct 2010				2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom
HOLMES, Stephen ACTIVE	Director	30 May 2008		England	May 1971	2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom
HOLMES, Trevor ACTIVE	Director	01 Apr 2010		United Kingdom	January 1960	2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom
HOLMES, Arthur RESIGNED	Secretary	30 May 2008	31 Dec 2009			48 Bankfield Lane, Southport, Merseyside, PR9 7NJ
KIDDIE, Donald Gleave RESIGNED	Secretary		26 Aug 1999			37 Hesketh Road, Southport, Merseyside, PR9 9PB
MARTIN, Elizabeth Georgina, Lady RESIGNED	Secretary	21 Sep 1999	15 Feb 2002			White House, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU
TASKER, Margaret Julia RESIGNED	Secretary	06 Jan 2002	30 May 2008			2 Levers Cottages, Ewelme, Oxfordshire, OX10 6HN
HOLMES, Arthur RESIGNED	Director	30 May 2008	31 Dec 2009	England	February 1932	48 Bankfield Lane, Southport, Merseyside, PR9 7NJ
HOLMES, Arthur RESIGNED	Director		12 Mar 2002	England	February 1932	48 Bankfield Lane, Southport, Merseyside, PR9 7NJ
KIDDIE, Donald Gleave RESIGNED	Director		26 Aug 1999		May 1913	37 Hesketh Road, Southport, Merseyside, PR9 9PB
MARTIN, Elizabeth Georgina, Lady RESIGNED	Director	21 Sep 1999	30 May 2008		October 1943	White House, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU
TASKER, Margaret Julia RESIGNED	Director	06 Jan 2002	30 May 2008	England	July 1946	2 Levers Cottages, Ewelme, Oxfordshire, OX10 6HN
WILLIAMS, Gordon RESIGNED	Director		26 Jul 1998		May 1928	10tb Shellfield Road, Southport, Merseyside, PR9 9UP

HOLMES, Stephen ACTIVE
Role: Secretary
Appointed on: 01 Oct 2010
Address: 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom

HOLMES, Stephen ACTIVE
Role: Director
Appointed on: 30 May 2008
Country of Residence: England
Date of birth: May 1971
Address: 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom

HOLMES, Trevor ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom

HOLMES, Arthur RESIGNED
Role: Secretary
Appointed on: 30 May 2008
Resigned on: 31 Dec 2009
Address: 48 Bankfield Lane, Southport, Merseyside, PR9 7NJ

KIDDIE, Donald Gleave RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1999
Address: 37 Hesketh Road, Southport, Merseyside, PR9 9PB

MARTIN, Elizabeth Georgina, Lady RESIGNED
Role: Secretary
Appointed on: 21 Sep 1999
Resigned on: 15 Feb 2002
Address: White House, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU

TASKER, Margaret Julia RESIGNED
Role: Secretary
Appointed on: 06 Jan 2002
Resigned on: 30 May 2008
Address: 2 Levers Cottages, Ewelme, Oxfordshire, OX10 6HN

HOLMES, Arthur RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1932
Address: 48 Bankfield Lane, Southport, Merseyside, PR9 7NJ

HOLMES, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2002
Country of Residence: England
Date of birth: February 1932
Address: 48 Bankfield Lane, Southport, Merseyside, PR9 7NJ

KIDDIE, Donald Gleave RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1999
Date of birth: May 1913
Address: 37 Hesketh Road, Southport, Merseyside, PR9 9PB

MARTIN, Elizabeth Georgina, Lady RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 30 May 2008
Date of birth: October 1943
Address: White House, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU

TASKER, Margaret Julia RESIGNED
Role: Director
Appointed on: 06 Jan 2002
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: July 1946
Address: 2 Levers Cottages, Ewelme, Oxfordshire, OX10 6HN

WILLIAMS, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1998
Date of birth: May 1928
Address: 10tb Shellfield Road, Southport, Merseyside, PR9 9UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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