Paddock (Maresfield) Management Company Limited(the)

Active02069721 Private company limited by guarantee

Incorporated: 31 October 1986 (40 years)
Industry: Residents property management (98000)
Directors: John Tim Banner Taylor-Medhurst
Gemma Hallin
Accounts type: Total exemption full
Region: South East
Address: Marine House
151 Western Road
Haywards Heath
RH16 3LH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 May 2027
Last conf. stmt: 9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor-Medhurst, John Tim Banner

Director · Appointed 1 April 2024

British

Born November 1982

Pearce, Tina

Secretary · Appointed 31 October 2020

Hallin, Gemma

Director · Appointed 19 October 2016

British

Born January 1977 (49)

Officer history (15 former)

30 November 2024

Resigned Richards, Mark as Director

1 April 2024

Appointed Taylor-Medhurst, John Tim Banner as Director

26 January 2024

Resigned Claxton, Barry Leonard as Director

31 October 2020

Resigned Vaughan, David Hedley as Secretary

31 October 2020

Appointed Pearce, Tina as Secretary

25 September 2019

Appointed Richards, Mark as Director

14 June 2019

Resigned Jenkins, Humphrey as Director

19 October 2016

Appointed Hallin, Gemma as Director

31 December 2015

Resigned Callf, Susan Jane as Director

28 August 2013

Appointed Callf, Susan Jane as Director

31 October 2011

Resigned Collard, Caroline Frances as Director

15 September 2010

Appointed Collard, Caroline Frances as Director

8 September 2004

Appointed Vaughan, David Hedley as Secretary

8 September 2004

Resigned Jenkins, Humphrey as Secretary

24 September 2003

Resigned Slater, Carol Anne as Director

24 September 2003

Appointed Claxton, Barry Leonard as Director

1 April 2001

Resigned Wiggins, Leslie John as Director

1 April 2001

Resigned Moore, Matthew John as Director

1 April 2001

Resigned Wiggins, Leslie John as Secretary

21 March 2001

Appointed Slater, Carol Anne as Director

21 March 2001

Appointed Jenkins, Humphrey as Secretary

21 March 2001

Appointed Jenkins, Humphrey as Director

31 October 1996

Appointed Wiggins, Leslie John as Director

31 October 1996

Appointed Moore, Matthew John as Director

31 October 1996

Appointed Wiggins, Leslie John as Secretary

31 October 1996

Resigned Davies, Philip John as Director

31 October 1996

Resigned Gonet, Yvonne Kate as Secretary

31 October 1996

Resigned Gonet, Yvonne Kate as Director

9 June 1994

Resigned Moore, Matthew John as Director

9 May 1991

Appointed Davies, Philip John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

26 January 2024

Ceased Gemma Hallin — Holds 25–50% of voting rights

26 January 2024

Ceased Barry Leonard Claxton — Holds 25–50% of voting rights

14 June 2019

Ceased Humphrey Jenkins — Holds 25–50% of voting rights

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2024	2024	2023	2022	2021
Current Assets		£17,718	£17,515	£14,836	£15,122
Debtors		£849	£2,047
Cash		£16,869	£15,468	£11,875	£5,898
Creditors (< 1 year)				£660	£692
Creditors (> 1 year)		£13,629	£12,153	£11,207	£11,470
Net Current Assets		£16,614	£15,130	£14,176	£14,430
Net Assets	£0	£2,985	£2,977	£2,969	£2,960
Shareholder Funds				£2,969	£2,960

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 June 2026	Confirmation statement with no updates	9 May 2026
29 May 2026	Termination of appointment of a director
5 March 2026	Cessation of a person with significant control
5 March 2026	Cessation of a person with significant control
5 March 2026	Notification of a person with significant control statement