Painthorpe (Wakefield) Management Company Limited

Active01606455 Private company limited by guarantee
Incorporated
4 January 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Amanda Patricia Figueiredo Walton
Owned by
Brendan Pitts
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Scott Hall House
80-82 Sheepscar Street North
Leeds
LS7 3AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Handley, Simon Padget
Secretary · Appointed 1 April 2026
Walton, Amanda Patricia Figueiredo
Director · Appointed 25 July 2025
British
Born March 1965 (61)
Officer history (15 former)
17 October 2026
Resigned Pitts, Brendan as Director
1 April 2026
Appointed Handley, Simon Padget as Secretary
25 July 2025
Appointed Walton, Amanda Patricia Figueiredo as Director
16 July 2025
Resigned Reddington, Peter as Director
31 July 2023
Appointed Pitts, Brendan as Director
26 July 2023
Resigned Varley, Paul Andrew as Director
22 March 2023
Resigned Wigglesworth, Gordon as Secretary
22 March 2023
Appointed Reddington, Peter as Director
22 March 2023
Resigned Wigglesworth, Gordon Howard as Director
31 March 2020
Resigned Howard, Robert Steven as Director
31 October 2018
Resigned Hickman, Charles John as Director
23 July 2010
Appointed Wigglesworth, Gordon as Secretary
23 July 2010
Resigned Pitts, Bernard as Secretary
23 July 2010
Resigned Pitts, Bernard as Director
27 September 2006
Appointed Varley, Paul Andrew as Director
16 November 2005
Appointed Pitts, Bernard as Director
16 November 2005
Appointed Pitts, Bernard as Secretary
16 November 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 November 2003
Appointed Howard, Robert Steven as Director
14 October 2003
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 November 2000
Resigned Crampton, Francis James as Director
8 November 1999
Appointed Hickman, Charles John as Director
18 October 1993
Appointed Crampton, Francis James as Director
18 October 1993
Resigned Skipsey, Sharon as Director
11 September 1993
Resigned Farmer, Pat as Director
3 April 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
3 April 1993
Resigned Wigglesworth, Gordon Howard as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Amanda Patricia Figueiredo Walton
Individual · Notified 25 July 2025
Has significant influence or control
British
Born March 1965 (61)
Brendan Pitts
Individual · Notified 31 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1955 (71)
Former controllers (3)
16 July 2025
Ceased Peter Reddington — Has significant influence or control
26 July 2023
Ceased Paul Andrew Varley — Has significant influence or control
22 March 2023
Ceased Gordon Howard Wigglesworth — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£6,095
Cash
£6,064
Current Ratio
10.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,835 £2,774 £3,606 £4,044 £4,534 £5,329 £6,095
Balance sheet detail
2025202420232022202120202019
Current Assets£6,725£5,959£5,149£4,562£4,124£3,292£4,329
Debtors£661£491£412£396£356£368£368
Cash£6,064£5,468£4,737£4,166£3,768£2,924£3,961
Creditors (< 1 year)£630£630£615£518£518£518£494
Net Current Assets£6,095£5,329£4,534£4,044£3,606£2,774£3,835
Net Assets£6,095£5,329£4,534£4,044£3,606£2,774£3,835
Shareholder Funds£6,095£5,329£4,534£4,044£3,606£2,774£3,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registered office address changed
29 July 2026Unaudited abridged accounts31 October 2025
23 April 2026Appointment of a secretary
7 November 2025Confirmation statement with no updates1 November 2025
29 July 2025Termination of appointment of a director
Show all recent filings

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