Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
St. Mary's Paddock Management Company Limited
- Incorporated
- 6 July 2001 (25 years)
- Previously known as
- St. Mary's Paddocks Management Company Limited (until 9 October 2019)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Gina Marie Caprio
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 20 Darin CourtCrownhillMilton KeynesMK8 0AD
Officers 9 active
Officer details are public data from the Companies House register.
British
Born September 1961 (65)
Director · Appointed 2 June 2026
British
Born April 1973 (53)
Caprio, Gina Marie
Director · Appointed 2 June 2026
American
Born November 1973
Cole, Alan Michael
Director · Appointed 2 June 2026
British,Australian
Born March 1940 (86)
Lovett, Michael William
Director · Appointed 2 June 2026
British
Born January 1946 (80)
Pedley, Francisca Irene
Director · Appointed 2 June 2026
Dutch
Born September 1971 (55)
Bussey, Carla
Secretary · Appointed 17 February 2026
Pedley, William Godwin
Director · Appointed 13 August 2024
British
Born February 1953 (73)
Procter, Colin, Mr.
Director · Appointed 30 April 2012
British
Born January 1960 (66)
Officer history (30 former)
11 June 2026
2 June 2026
2 June 2026
Appointed Caprio, Gina Marie as Director
2 June 2026
Appointed Cole, Alan Michael as Director
2 June 2026
Appointed Lovett, Michael William as Director
2 June 2026
Appointed Pedley, Francisca Irene as Director
20 April 2026
Resigned Pedley, Franca as Director
26 March 2026
Resigned Fowler, Cicely Eugenie as Director
26 March 2026
Resigned Wilson-Jabbar, Anisa Joygun Wahed as Director
17 February 2026
Resigned Cole, Vicky Amanda as Secretary
17 February 2026
Appointed Bussey, Carla as Secretary
31 December 2025
Resigned Cole, Vicky Amanda as Director
8 February 2025
8 February 2025
Appointed Wilson-Jabbar, Anisa Joygun Wahed as Director
13 August 2024
Appointed Pedley, William Godwin as Director
14 May 2024
Resigned Irwin, Philip as Director
8 January 2024
Resigned Howlett, Bryan, Mr. as Director
14 June 2023
Resigned Wilson, Susan Louise, Mrs. as Secretary
14 June 2023
Appointed Pedley, Franca as Director
14 June 2023
Appointed Cole, Vicky Amanda as Secretary
3 April 2023
Appointed Cole, Vicky Amanda as Director
23 November 2022
1 June 2021
Appointed Irwin, Philip as Director
17 May 2021
Resigned Walker, Peter Frank as Director
17 September 2019
Resigned Pedley, William Godwin as Director
27 July 2017
Appointed Howlett, Bryan, Mr. as Director
12 June 2015
Appointed Wilson, Susan Louise, Mrs. as Secretary
2 May 2015
Resigned Cole, Vicky Amanda as Secretary
1 May 2015
Appointed Pedley, William Godwin as Director
30 April 2014
28 March 2014
Appointed Cole, Vicky Amanda as Secretary
28 March 2014
Resigned Cole, Vicky Amanda as Director
28 March 2014
28 February 2014
Resigned Wilson, Susan Louise as Secretary
22 July 2013
Appointed Cole, Vicky Amanda as Director
7 July 2013
Resigned Pipes, Robert Vincent as Director
30 April 2012
Appointed Procter, Colin, Mr. as Director
9 April 2012
Resigned Mann, Carol Jane as Director
24 December 2011
Resigned Pedley, William Godwin as Director
14 November 2011
Appointed Wilson, Susan Louise as Secretary
14 November 2011
14 November 2011
17 September 2009
Resigned Cuthbertson, Pauline as Director
18 September 2008
Appointed Cuthbertson, Pauline as Director
18 September 2008
Appointed Pipes, Robert Vincent as Director
18 September 2008
Appointed Fowler, Cicely Eugenie as Director
18 September 2008
Resigned Jaeger, David Michael as Director
13 September 2007
13 September 2007
13 September 2007
13 September 2007
5 September 2007
1 September 2007
Appointed Mann, Carol Jane as Director
1 September 2006
20 July 2005
20 July 2005
20 July 2005
20 July 2005
Appointed Pedley, William Godwin as Director
20 July 2005
20 July 2005
Appointed Walker, Peter Frank as Director
20 July 2005
20 July 2005
Appointed Jaeger, David Michael as Director
20 July 2005
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
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 July 2025 · total exemption full accounts
- Cash
- £78,863
- Current Ratio
- 24.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £81,749 | £82,271 | £88,807 | £94,505 | £84,274 |
| Debtors | £2,886 | £2,709 | £2,545 | £1,340 | £1,431 |
| Cash | £78,863 | £79,562 | £86,262 | £93,165 | £82,843 |
| Creditors (< 1 year) | £3,369 | £1,089 | £1,020 | £945 | £921 |
| Net Current Assets | £78,380 | £81,182 | £87,787 | ||
| Net Assets | £93,560 | £83,353 | |||
| Shareholder Funds | £78,380 | £81,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director |
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