Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Padbury House (Management) Company Limited
- Incorporated
- 24 August 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- David John Fisher
- Controlled by
- David John FisherRichard John Griffin
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 Doolittle Yard Froghall RoadAmpthillBedfordMK45 2NW
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 April 2025
British
Born August 1959 (67)
Bishop, Adam
Secretary · Appointed 30 March 2021
Fisher, David John
Director · Appointed 16 May 2006
British
Born June 1955 (71)
British
Born May 1954 (72)
Officer history (15 former)
17 April 2025
12 March 2024
1 March 2024
Resigned Smith, Michael John as Director
1 September 2021
Resigned Byrne, Laura Jane as Director
30 March 2021
Appointed Bishop, Adam as Secretary
30 March 2021
17 June 2014
Appointed Byrne, Laura Jane as Director
17 July 2006
Resigned Rawlins, Winafreda Mary as Director
16 May 2006
Appointed Fisher, David John as Director
22 November 2004
Resigned Farren, Morris as Director
13 May 2004
Resigned Wilding, Gladys Olive as Director
30 November 2000
30 November 2000
Appointed Wilding, Gladys Olive as Director
30 November 2000
Resigned Fisher, David John as Director
31 August 2000
Resigned Downer, George Henry as Director
25 November 1999
Appointed Smith, Michael John as Director
17 March 1998
Resigned Mcguire, Anne Teresa as Director
17 March 1998
Appointed Farren, Morris as Director
17 December 1996
Resigned Bullivant, Alice Grace as Director
17 December 1996
Appointed Downer, George Henry as Director
28 November 1994
20 October 1994
Resigned Bertasius, Antony John as Director
20 October 1994
Appointed Mcguire, Anne Teresa as Director
20 October 1994
Appointed Fisher, David John as Director
20 October 1994
Appointed Rawlins, Winafreda Mary as Director
20 October 1994
Appointed Bullivant, Alice Grace as Director
20 October 1994
20 October 1994
22 July 1993
22 July 1993
22 July 1993
Appointed Bertasius, Antony John as Director
22 July 1993
Resigned Bullivant, Alice Grace as Secretary
22 July 1993
Resigned Manners, Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David John Fisher
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1955 (71)
British
Born May 1954 (72)
Former controllers (2)
1 March 2026
Ceased Michael John Smith — Has significant influence or control
1 January 2026
Ceased Laura Jane Byrne — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £6,290
- Current Ratio
- 7.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £800 | £800 | £800 | £800 | £800 | |
| Current Assets | £9,841 | £12,557 | £14,018 | £12,817 | £16,956 | |
| Debtors | £3,551 | £3,823 | £2,804 | £4,279 | £5,281 | |
| Cash | £6,290 | £8,734 | £11,214 | £8,538 | £11,675 | |
| Creditors (< 1 year) | £1,410 | £1,065 | £785 | £964 | £807 | £874 |
| Net Current Assets | £8,431 | £11,492 | £13,054 | £12,010 | £16,082 | |
| Shareholder Funds | £9,231 | £12,292 | £13,854 | £12,810 | £16,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 30 June 2026 | ||
| 14 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 3 March 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Cessation of a person with significant control | |||
| 18 November 2025 | Total exemption full accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →