PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 10467292
Status: ACTIVE
Incorporated / age: 8 November 20169 years
Registered office: C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 31 August 2027
Confirmation statement due: 21 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL & RITTNER LIMITED ACTIVE	Secretary	15 Oct 2024				13b, 13b St. George Wharf, London, SW8 2LE, England
HOLMEAR, James Robert George ACTIVE	Director	24 Sep 2024		England	December 1985	C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MEHTA, Anmol ACTIVE	Director	31 May 2024		United Kingdom	March 1991	C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
ROONEY, Shane ACTIVE	Director	13 Aug 2025		United Kingdom	April 1965	Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW, England
COPE, Graham Anthony RESIGNED	Secretary	08 Nov 2016	21 Oct 2020			Unit 2 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RQ, England
PINNACLE PROPERTY MANAGEMENT LTD RESIGNED	Secretary	21 Oct 2020	02 Oct 2023			Unit 2, Beech Court, Beech Court, Hurst, Reading, RG10 0RQ, England
BOWRON, Neil Finlay RESIGNED	Director	06 Aug 2020	13 Aug 2021	United Kingdom	July 1977	Unit 2 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RQ, England
BROOMFIELD, Lance Philip RESIGNED	Director	10 Dec 2025	22 Jan 2026	United Kingdom	May 1982	Redrow House, 6 Waterside Way, The Lakes, Northampton, Northamptonshire, NN47XD, United Kingdom
BRYANT-JONES, Jody RESIGNED	Director	13 Aug 2021	03 Jul 2024	United Kingdom	November 1971	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
BURKE, Owen Richard RESIGNED	Director	13 Aug 2025	06 Mar 2026	United Kingdom	September 1976	Here East, 13 East Bay Lane, 3rd Floor Press Centre, Queen Elizabeth Park, London, E15 2GW, United Kingdom
BURNE, David James RESIGNED	Director	08 Nov 2016	28 May 2019	United Kingdom	December 1978	Redrow House, St David's Park, Flintshire, CH5 3RX, United Kingdom
COOPER, Sarah RESIGNED	Director	10 Oct 2023	31 May 2024	England	October 1978	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
DEDMAN, Tina Louise RESIGNED	Director	08 Nov 2016	23 Feb 2017	England	August 1972	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
ELSON, Mark Robert RESIGNED	Director	06 Aug 2020	10 Oct 2023	United Kingdom	April 1965	Unit 2 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RQ, England
ELSON, Mark Robert RESIGNED	Director	08 Nov 2016	03 Aug 2018	United Kingdom	April 1965	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
HALFHIDE, Simon Charles Nelson RESIGNED	Director	03 Aug 2018	30 Sep 2019	England	April 1967	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
HOLMEAR, James Robert RESIGNED	Director	30 Sep 2019	06 Aug 2020	United Kingdom	December 1985	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
MULDOWNEY, Paul Andrew RESIGNED	Director	30 Sep 2019	17 Jul 2025	England	March 1966	C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
OATES, Matthew Alan RESIGNED	Director	06 Aug 2020	12 Apr 2021	United Kingdom	June 1974	Unit 2 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RQ, England
PARKER, Mark Alexander RESIGNED	Director	30 Sep 2019	06 Aug 2020	England	May 1963	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
PARKINS, Mark RESIGNED	Director	03 Aug 2018	30 Sep 2019	England	November 1959	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
PARRETT, Keith Joseph RESIGNED	Director	08 Nov 2016	21 Apr 2017	United Kingdom	May 1955	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
ROBINSON, Neil RESIGNED	Director	08 Nov 2016	14 Dec 2023	United Kingdom	May 1962	Unit 2 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RQ, England
ROSSETTI, Ricardo RESIGNED	Director	03 Aug 2018	28 May 2019	United Kingdom	August 1981	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
SMITH, Anton Clyde RESIGNED	Director	12 Apr 2021	03 Sep 2025	United Kingdom	October 1977	C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
TAFFOU, Bryant RESIGNED	Director	03 Aug 2018	06 Aug 2020	United Kingdom	February 1987	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
TAYLOR, Simon John RESIGNED	Director	08 Nov 2016	28 May 2019	United Kingdom	August 1980	Redrow House, St David's Park, Flintshire, CH5 3RX, United Kingdom
WATTS, Adrian RESIGNED	Director	03 Aug 2018	30 Sep 2019	England	March 1970	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

RENDALL & RITTNER LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2024
Address: 13b, 13b St. George Wharf, London, SW8 2LE, England

HOLMEAR, James Robert George ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: December 1985
Address: C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MEHTA, Anmol ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: March 1991
Address: C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

ROONEY, Shane ACTIVE
Role: Director
Appointed on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW, England

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 08 Nov 2016
Resigned on: 21 Oct 2020
Address: Unit 2 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RQ, England

PINNACLE PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 21 Oct 2020
Resigned on: 02 Oct 2023
Address: Unit 2, Beech Court, Beech Court, Hurst, Reading, RG10 0RQ, England

BOWRON, Neil Finlay RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 13 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Unit 2 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RQ, England

BROOMFIELD, Lance Philip RESIGNED
Role: Director
Appointed on: 10 Dec 2025
Resigned on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Redrow House, 6 Waterside Way, The Lakes, Northampton, Northamptonshire, NN47XD, United Kingdom

BRYANT-JONES, Jody RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

BURKE, Owen Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2025
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Here East, 13 East Bay Lane, 3rd Floor Press Centre, Queen Elizabeth Park, London, E15 2GW, United Kingdom

BURNE, David James RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Redrow House, St David's Park, Flintshire, CH5 3RX, United Kingdom

COOPER, Sarah RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: October 1978
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

DEDMAN, Tina Louise RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 23 Feb 2017
Country of Residence: England
Date of birth: August 1972
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

ELSON, Mark Robert RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Unit 2 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RQ, England

ELSON, Mark Robert RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

HALFHIDE, Simon Charles Nelson RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: April 1967
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

HOLMEAR, James Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

MULDOWNEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: March 1966
Address: C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

OATES, Matthew Alan RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Unit 2 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RQ, England

PARKER, Mark Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 06 Aug 2020
Country of Residence: England
Date of birth: May 1963
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

PARKINS, Mark RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1959
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

PARRETT, Keith Joseph RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

ROBINSON, Neil RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Unit 2 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RQ, England

ROSSETTI, Ricardo RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

SMITH, Anton Clyde RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

TAFFOU, Bryant RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1987
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

TAYLOR, Simon John RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Redrow House, St David's Park, Flintshire, CH5 3RX, United Kingdom

WATTS, Adrian RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: March 1970
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

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