Padcroft (west Drayton) Management Company Limited in Hurst READING - RG10 0RQ

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Padcroft (west Drayton) Management Company Limited READING

Founded in 2016, Padcroft (west Drayton) Management Company, classified under reg no. 10467292 is an active company. Currently registered at Unit 2 Beech Court Wokingham Road RG10 0RQ, Reading the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has 4 directors, namely Sarah C., Jody B. and Anton S. and others. Of them, Paul M. has been with the company the longest, being appointed on 30 September 2019 and Sarah C. has been with the company for the least time - from 10 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Graham C. who worked with the the company until 21 October 2020.

Padcroft (west Drayton) Management Company Limited Address / Contact

Office Address	Unit 2 Beech Court Wokingham Road
Office Address2	Hurst
Town	Reading
Post code	RG10 0RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10467292
Date of Incorporation	Tue, 8th Nov 2016
Industry	Residents property management
End of financial Year	30th November
Company age	8 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Sarah C.

Position: Director

Appointed: 10 October 2023

Jody B.

Position: Director

Appointed: 13 August 2021

Anton S.

Position: Director

Appointed: 12 April 2021

Paul M.

Position: Director

Appointed: 30 September 2019

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 21 October 2020

Resigned: 02 October 2023

Neil B.

Position: Director

Appointed: 06 August 2020

Resigned: 13 August 2021

Mark E.

Position: Director

Appointed: 06 August 2020

Resigned: 10 October 2023

Matthew O.

Position: Director

Appointed: 06 August 2020

Resigned: 12 April 2021

James H.

Position: Director

Appointed: 30 September 2019

Resigned: 06 August 2020

Mark P.

Position: Director

Appointed: 30 September 2019

Resigned: 06 August 2020

Bryant T.

Position: Director

Appointed: 03 August 2018

Resigned: 06 August 2020

Adrian W.

Position: Director

Appointed: 03 August 2018

Resigned: 30 September 2019

Ricardo R.

Position: Director

Appointed: 03 August 2018

Resigned: 28 May 2019

Simon H.

Position: Director

Appointed: 03 August 2018

Resigned: 30 September 2019

Mark P.

Position: Director

Appointed: 03 August 2018

Resigned: 30 September 2019

Keith P.

Position: Director

Appointed: 08 November 2016

Resigned: 21 April 2017

Graham C.

Position: Secretary

Appointed: 08 November 2016

Resigned: 21 October 2020

Tina D.

Position: Director

Appointed: 08 November 2016

Resigned: 23 February 2017

Simon T.

Position: Director

Appointed: 08 November 2016

Resigned: 28 May 2019

Mark E.

Position: Director

Appointed: 08 November 2016

Resigned: 03 August 2018

Neil R.

Position: Director

Appointed: 08 November 2016

Resigned: 14 December 2023

David B.

Position: Director

Appointed: 08 November 2016

Resigned: 28 May 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Redrow Homes Limited from Ewloe, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Redrow Homes Limited

Redrow House St. David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Legal authority	British
Legal form	Limited Company
Notified on	8 November 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on October 2, 2023 filed on: 9th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on October 2, 2023 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 14, 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 7, 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AP01	On October 10, 2023 new director was appointed. filed on: 10th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 10, 2023 filed on: 10th, October 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 7, 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 7th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 7, 2021 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AP01	On August 13, 2021 new director was appointed. filed on: 17th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 13, 2021 filed on: 17th, August 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 21st, May 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 12, 2021 filed on: 14th, April 2021	officers	Free Download (1 page)
AP01	On April 12, 2021 new director was appointed. filed on: 14th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 4th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 7, 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AP04	Appointment (date: October 21, 2020) of a secretary filed on: 21st, October 2020	officers	Free Download (2 pages)
AD01	New registered office address Unit 2 Beech Court Wokingham Road Hurst Reading RG10 0RQ. Change occurred on October 21, 2020. Company's previous address: Redrow House St David's Park Ewloe Flintshire CH5 3RX United Kingdom. filed on: 21st, October 2020	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 21, 2020 filed on: 21st, October 2020	officers	Free Download (1 page)
AP01	On August 6, 2020 new director was appointed. filed on: 7th, August 2020	officers	Free Download (2 pages)
AP01	On August 6, 2020 new director was appointed. filed on: 6th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 6, 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 6, 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 6, 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
AP01	On August 6, 2020 new director was appointed. filed on: 6th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 7, 2019 filed on: 11th, November 2019	confirmation statement	Free Download (3 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 2nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
AP01	On September 30, 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 7th, August 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on May 28, 2019 filed on: 28th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 28, 2019 filed on: 28th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 28, 2019 filed on: 28th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 7, 2018 filed on: 9th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 15th, August 2018	accounts	Free Download
AP01	On August 3, 2018 new director was appointed. filed on: 3rd, August 2018	officers	Free Download (2 pages)
AP01	On August 3, 2018 new director was appointed. filed on: 3rd, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)
AP01	On August 3, 2018 new director was appointed. filed on: 3rd, August 2018	officers	Free Download (2 pages)
AP01	On August 3, 2018 new director was appointed. filed on: 3rd, August 2018	officers	Free Download (2 pages)
AP01	On August 3, 2018 new director was appointed. filed on: 3rd, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 7, 2017 filed on: 10th, November 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 21, 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2017 filed on: 23rd, February 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2016	incorporation	Free Download (37 pages)

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