Ray Drive Mansions (Maidenhead) Management Company Limited

Active03269559 Private limited company
Incorporated
25 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Caroline Victoria Dunn
Alex Jackson
Jason Craig Taylor
Accounts type
Dormant
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 October 2025
Also at Hailey Court Freehold Limited, Symeon Place Residents Management Company Two Limited, Gibson Court (Langley) Limited · more companies
Dunn, Caroline Victoria
Director · Appointed 24 October 2025
British
Born May 1977 (49)
Jackson, Alex
Director · Appointed 24 October 2023
British
Born May 1996 (30)
Taylor, Jason Craig
Director · Appointed 7 June 2021
British,Australian
Born November 1971
Mcculloch, Thomas Robert
Director · Appointed 29 August 2017
British
Born January 1965 (61)
Pedrotti, Patricia Jane
Director · Appointed 12 April 2012
English
Born September 1944 (82)
Officer history (21 former)
24 October 2025
Appointed Dunn, Caroline Victoria as Director
24 October 2025
Appointed Ams Marlow Limited as Corporate Secretary
24 October 2023
Appointed Jackson, Alex as Director
30 June 2023
Resigned Fuller, Daniel James as Director
7 June 2021
Appointed Taylor, Jason Craig as Director
19 January 2021
Resigned Monument, Sarah Victoria as Director
15 May 2020
Appointed Fuller, Daniel James as Director
27 June 2018
Resigned Mortimer Secretaries Limited as Corporate Secretary
29 August 2017
Appointed Mcculloch, Thomas Robert as Director
27 July 2017
Resigned Pardy, Richard Edwin as Director
7 March 2016
Resigned Mitchell, David Forrester as Director
2 October 2013
Appointed Pardy, Richard Edwin as Director
12 April 2012
Appointed Pedrotti, Patricia Jane as Director
12 April 2012
Appointed Mitchell, David Forrester as Director
17 February 2012
Resigned Kabengele, Jason Robert as Director
4 August 2011
Resigned Elam, Adriano as Director
2 August 2011
Resigned Pedrotti, Fabio as Director
26 October 2010
Resigned Kabengele, Jason Robert as Director
30 June 2010
Appointed Kabengele, Jason Robert as Director
30 June 2010
Appointed Kabengele, Jason Robert as Director
4 October 2007
Resigned Wager, Peter as Director
1 October 2007
Appointed Monument, Sarah Victoria as Director
17 September 2007
Appointed Pedrotti, Fabio as Director
30 October 2006
Resigned Mortimer Secretaries Limited as Corporate Director
29 June 2006
Resigned Ewer, Rhett as Director
5 June 2006
Appointed Mortimer Secretaries Limited as Corporate Secretary
7 October 2005
Resigned Mortimer Secretaries Limited as Corporate Secretary
7 October 2005
Resigned Bright Willis Limited as Corporate Secretary
8 June 2005
Appointed Mortimer Secretaries Limited as Corporate Director
8 June 2005
Appointed Mortimer Secretaries Limited as Corporate Secretary
1 December 2003
Appointed Wager, Peter as Director
10 July 2003
Appointed Elam, Adriano as Director
31 March 2003
Appointed Ewer, Rhett as Director
6 March 2001
Resigned Wood, Kristian Peter as Director
1 October 2000
Resigned Gatehouse Properties Limited as Corporate Secretary
1 October 2000
Appointed Bright Willis Limited as Corporate Secretary
28 July 1999
Resigned Rippon, Miles as Director
16 December 1998
Resigned Buckeridge, Richard Henry as Secretary
16 December 1998
Appointed Gatehouse Properties Limited as Corporate Secretary
16 December 1998
Appointed Rippon, Miles as Director
16 December 1998
Appointed Wood, Kristian Peter as Director
16 December 1998
Resigned Heath, Edwin James as Director
25 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
25 October 1996
Appointed Buckeridge, Richard Henry as Secretary
25 October 1996
Appointed London Law Services Limited as Corporate Nominee Director
25 October 1996
Appointed Heath, Edwin James as Director
25 October 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2023 2024 2025 £8 £8 £45 £8 £8 £8
Balance sheet detail
202520242023202120202019
Current Assets£45£8£8
Net Current Assets£45£8£8
Net Assets£8£8£8£45£8£8
Shareholder Funds£8£8£8£45£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Accounts for a dormant company31 October 2025
27 October 2025Confirmation statement with no updates25 October 2025
24 October 2025Appointment of a director
24 October 2025Appointment of a secretary
27 November 2024Accounts for a dormant company31 October 2024
Show all recent filings

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