The Paddocks (Whiteshoots Hill) Management Company Limited

Active04871272 Private company limited by guarantee
Incorporated
19 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
David Robert Pye
David Russell
Peter Jeans
Accounts type
Total exemption full
Region
South West
Address
Ross House
The Square
Stow On The Wold
GL54 1AF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Pye, David Robert
Director · Appointed 5 August 2025
English
Born July 1956 (70)
Russell, David
Director · Appointed 20 May 2021
British
Born July 1949 (77)
Jeans, Peter
Director · Appointed 1 August 2005
British
Born November 1948
Officer history (13 former)
5 August 2025
Appointed Pye, David Robert as Director
21 June 2025
Resigned Williams, Ralph Henry as Secretary
21 June 2025
Resigned Williams, Ralph Henry as Director
20 May 2021
Appointed Russell, David as Director
20 May 2021
Resigned Mealor, Pamela Mary as Director
31 December 2013
Resigned Smith, David John Talbot as Director
26 July 2012
Resigned Smith, David John Talbot as Director
9 March 2010
Appointed Smith, David John Talbot as Director
9 March 2010
Appointed Smith, David John Talbot as Director
13 April 2007
Appointed Williams, Ralph Henry as Secretary
13 April 2007
Appointed Williams, Ralph Henry as Director
11 April 2007
Appointed Mealor, Pamela Mary as Director
10 April 2007
Resigned Ramage-Gibson, Andrew James as Secretary
4 February 2007
Resigned Johnston, James Melville as Director
23 February 2006
Resigned Peter Andrew, Halliwell as Secretary
8 November 2005
Resigned Noon, Victoria Christine as Director
8 November 2005
Resigned Kearton, Paul Alexander as Director
1 August 2005
Appointed Ramage-Gibson, Andrew James as Secretary
1 August 2005
Appointed Jeans, Peter as Director
1 August 2005
Appointed Johnston, James Melville as Director
21 January 2004
Resigned Pitsec Limited as Corporate Secretary
21 January 2004
Appointed Peter Andrew, Halliwell as Secretary
19 August 2003
Resigned Castle Notornis Limited as Corporate Director
19 August 2003
Appointed Pitsec Limited as Corporate Secretary
19 August 2003
Resigned Pitsec Limited as Corporate Director
19 August 2003
Appointed Kearton, Paul Alexander as Director
19 August 2003
Appointed Pitsec Limited as Corporate Director
19 August 2003
Appointed Noon, Victoria Christine as Director
19 August 2003
Appointed Castle Notornis Limited as Corporate 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 · total exemption full accounts

Cash
£605
Current Ratio
1.6x

Trend

Shareholder Funds
(£500) £0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 (£102) (£51) (£84) £1,407 (£4) (£233) £271
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£749£206£305£1,716£290£328£207
Debtors£144£144£144£167£135£125£125
Cash£605£62£161£1,549£155£203£82
Creditors (< 1 year)£479£440£310£310£375£380£310
Net Current Assets£270(£234)(£5)£1,406(£85)(£52)(£103)
Shareholder Funds£271(£233)(£4)£1,407(£84)(£51)(£102)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
27 May 2026Total exemption full accounts31 December 2025
12 August 2025Appointment of a director
15 July 2025Total exemption full accounts31 December 2024
2 July 2025Termination of appointment of a director
Show all recent filings

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