PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10467507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall & Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Owen Richard Burke as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lance Philip Broomfield as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Appointment of Mr Lance Philip Broomfield as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anton Clyde Smith as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shane Rooney as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Owen Burke as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Muldowney as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anton Smith on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anmol Mehta on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Andrew Muldowney on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert George Holmear on Oct 15, 2024 | 2 pages | CH01 | ||
Appointment of Rendall & Rittner Limited as a secretary on Oct 15, 2024 | 2 pages | AP04 | ||
Registered office address changed from 13B St George Wharf London SW8 2LE England to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on Oct 15, 2024 | 1 pages | AD01 | ||
Appointment of Mr James Robert George Holmear as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Registered office address changed from Unit 2 Beech Court Wokingham Road Hurst Reading RG10 0RQ England to 13B St George Wharf London SW8 2LE on Aug 12, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Paul Andrew Muldowney on Aug 12, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Termination of appointment of Jody Bryant-Jones as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anmol Mehta as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Cooper as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||
Termination of appointment of Neil Robinson as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Who are the officers of PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| HOLMEAR, James Robert George | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | England | British | 327478270001 | |||||||||
| MEHTA, Anmol | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | United Kingdom | British | 323603900001 | |||||||||
| ROONEY, Shane | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | United Kingdom | Irish | 339630550001 | |||||||||
| COPE, Graham Anthony | Secretary | Wokingham Road Hurst RG10 0RQ Reading Unit 2 Beech Court England | 218011530001 | |||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Hurst RG10 0RQ Reading Unit 2, Beech Court England |
| 160779610002 | ||||||||||
| BOWRON, Neil Finlay | Director | Wokingham Road Hurst RG10 0RQ Reading Unit 2 Beech Court England | United Kingdom | British | 272848460001 | |||||||||
| BROOMFIELD, Lance Philip | Director | 6 Waterside Way The Lakes NN47XD Northampton Redrow House Northamptonshire United Kingdom | United Kingdom | British | 344190760001 | |||||||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 286242520001 | |||||||||
| BURKE, Owen Richard | Director | 3rd Floor Press Centre Queen Elizabeth Park E15 2GW London Here East, 13 East Bay Lane United Kingdom | United Kingdom | British | 339609610001 | |||||||||
| BURNE, David James | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 202121960001 | |||||||||
| COOPER, Sarah | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 261531750001 | |||||||||
| DEDMAN, Tina Louise | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 162797770001 | |||||||||
| ELSON, Mark Robert | Director | Wokingham Road Hurst RG10 0RQ Reading Unit 2 Beech Court England | United Kingdom | British | 272847060001 | |||||||||
| ELSON, Mark Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 272847060001 | |||||||||
| HALFHIDE, Simon Charles Nelson | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 249093990001 | |||||||||
| HOLMEAR, James Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 248981040001 | |||||||||
| MULDOWNEY, Paul Andrew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | England | British | 249267500001 | |||||||||
| OATES, Matthew Alan | Director | Wokingham Road Hurst RG10 0RQ Reading Unit 2 Beech Court England | United Kingdom | British | 272859600001 | |||||||||
| PARKER, Mark Alexander | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 262546660001 | |||||||||
| PARKINS, Mark | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 249090920001 | |||||||||
| PARRETT, Keith Joseph | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 91574560001 | |||||||||
| ROBINSON, Neil | Director | Wokingham Road Hurst RG10 0RQ Reading Unit 2 Beech Court England | United Kingdom | British | 179914360001 | |||||||||
| ROSSETTI, Ricardo | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 249091100001 | |||||||||
| SMITH, Anton Clyde | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | United Kingdom | British | 281480150001 | |||||||||
| TAFFOU, Bryant | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 245272580001 | |||||||||
| TAYLOR, Simon John | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 193678100001 | |||||||||
| WATTS, Adrian | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 227437670001 |
Who are the persons with significant control of PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Nov 08, 2016 | St. David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0