The Paget House Management Company Limited

Active04254158 Private limited company
Incorporated
17 July 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
16 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
3 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
21 July 2021
Appointed Chadaway, Nicholas as Director
21 July 2021
Resigned Simonds, Robert as Director
30 September 2020
Resigned Nicholls, Martin Andrew as Director
30 September 2020
Appointed Simonds, Robert as Director
30 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
30 January 2019
28 February 2018
28 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
14 August 2013
Appointed Nicholls, Martin Andrew as Director
14 August 2013
Resigned Latif, Mohammed as Director
14 August 2013
Resigned Cpbigwood Management LLP as Corporate Director
24 May 2012
Appointed Cpbigwood Management LLP as Corporate Director
24 May 2012
Resigned Bigwood as Corporate Director
24 May 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
24 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
24 February 2012
Resigned Bigwood Associates Limited as Corporate Director
1 April 2011
Appointed Bigwood Associates Limited as Corporate Director
29 September 2010
Appointed Bigwood as Corporate Director
16 November 2005
Appointed Bigwood Associates Limited as Corporate Secretary
16 November 2005
Resigned Recci, Martin John Paul as Director
5 October 2005
Resigned Everdirector Limited as Corporate Director
5 October 2005
Appointed Latif, Mohammed as Director
5 October 2005
Appointed Recci, Martin John Paul as Director
5 October 2005
Resigned Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Everdirector Limited as Corporate Director
22 September 2003
Resigned Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Resigned Nuttall, Callum Laing as Director
22 September 2003
Resigned Relph, Gerard as Director
22 September 2003
Resigned Williams, Hugh Stephen as Director
17 July 2001
Appointed Peet, Alastair Jonathan Taylor as Secretary
17 July 2001
Appointed Nuttall, Callum Laing as Director
17 July 2001
Appointed Relph, Gerard as Director
17 July 2001
Appointed Williams, Hugh Stephen 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Current Assets£10£10£10£10£10
Net Current Assets£10£10£10
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates19 June 2026
18 February 2026Micro company accounts31 December 2025
11 January 2026Secretary's details changed
27 June 2025Confirmation statement with updates19 June 2025
1 April 2025Micro company accounts31 December 2024
Show all recent filings

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