PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
10467292 · Active · Private Limited Guarant Nsc · 9 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Aug 2026 — that's 34 days away. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
31 Aug 2026
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
10467292Active· Private Limited Guarant Nsc· England Wales· 2016-11-08Incorporated 2016-11-08Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- BURKE, Owen Richard· DirectorResigned 2026-03-06
- BROOMFIELD, Lance Philip· DirectorResigned 2026-01-22
- SMITH, Anton Clyde· DirectorResigned 2025-09-03
- ROONEY, Shane· DirectorAppointed 2025-08-13
RENDALL & RITTNER LIMITED
Corporate Secretary
- Appointed
- 2024-10-15
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HOLMEAR, James Robert George
Director
- Appointed
- 2024-09-24
- Nationality
- British
- Residence
- England
- Born
- 12/1985
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MEHTA, Anmol
Director
- Appointed
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1991
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ROONEY, Shane
Director
- Appointed
- 2025-08-13
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1965
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COPE, Graham Anthony
Secretary
- Appointed
- 2016-11-08
- Resigned
- 2020-10-21
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PINNACLE PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2020-10-21
- Resigned
- 2023-10-02
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BOWRON, Neil Finlay
Director
- Appointed
- 2020-08-06
- Resigned
- 2021-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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BROOMFIELD, Lance Philip
Director
- Appointed
- 2025-12-10
- Resigned
- 2026-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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BRYANT-JONES, Jody
Director
- Appointed
- 2021-08-13
- Resigned
- 2024-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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BURKE, Owen Richard
Director
- Appointed
- 2025-08-13
- Resigned
- 2026-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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BURNE, David James
Director
- Appointed
- 2016-11-08
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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COOPER, Sarah
Director
- Appointed
- 2023-10-10
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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DEDMAN, Tina Louise
Director
- Appointed
- 2016-11-08
- Resigned
- 2017-02-23
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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ELSON, Mark Robert
Director
- Appointed
- 2020-08-06
- Resigned
- 2023-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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ELSON, Mark Robert
Director
- Appointed
- 2016-11-08
- Resigned
- 2018-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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HALFHIDE, Simon Charles Nelson
Director
- Appointed
- 2018-08-03
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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HOLMEAR, James Robert
Director
- Appointed
- 2019-09-30
- Resigned
- 2020-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1985
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MULDOWNEY, Paul Andrew
Director
- Appointed
- 2019-09-30
- Resigned
- 2025-07-17
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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OATES, Matthew Alan
Director
- Appointed
- 2020-08-06
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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PARKER, Mark Alexander
Director
- Appointed
- 2019-09-30
- Resigned
- 2020-08-06
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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PARKINS, Mark
Director
- Appointed
- 2018-08-03
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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PARRETT, Keith Joseph
Director
- Appointed
- 2016-11-08
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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ROBINSON, Neil
Director
- Appointed
- 2016-11-08
- Resigned
- 2023-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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ROSSETTI, Ricardo
Director
- Appointed
- 2018-08-03
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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SMITH, Anton Clyde
Director
- Appointed
- 2021-04-12
- Resigned
- 2025-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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TAFFOU, Bryant
Director
- Appointed
- 2018-08-03
- Resigned
- 2020-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
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TAYLOR, Simon John
Director
- Appointed
- 2016-11-08
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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WATTS, Adrian
Director
- Appointed
- 2018-08-03
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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