Diddenham Court Management Limited

Active05398782 Private limited company

Incorporated: 19 March 2005 (21 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Grant Richard Payne
Joanne Elizabeth Pender
Rita Maria Daniela Chaher
all 13 directors
Accounts type: Total exemption full
Region: South East
Address: 10-14 Duke Street
Reading
RG1 4RU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 April 2027
Last conf. stmt: 19 March 2026

Officers 14 active

Officer details are public data from the Companies House register.

Payne, Grant Richard

Director · Appointed 4 November 2026

Also at Advanced Computer Technology Systems Limited

British

Born July 1975 (51)

Pender, Joanne Elizabeth

Director · Appointed 24 March 2026

Also at Wilderness Expertise Limited

British

Born January 1992 (34)

Chaher, Rita Maria Daniela

Director · Appointed 25 March 2025

Also at Propalys Limited · more companies

Argentine,French

Born January 1979 (47)

Hyslop, Scott Andrew

Director · Appointed 20 June 2024

Also at The Hockford Barns Management Company Ltd (proposed for strike-off) · more companies

British

Born February 1986 (40)

Boudier, Andrew Paul

Director · Appointed 9 April 2024

Also at Advanced Computer Technology Systems Limited

British

Born January 1979 (47)

Pluck, Phillip Edward

Director · Appointed 20 December 2023

Also at Transfrigoroute UK Limited, The Cold Chain Federation · more companies

British

Born September 1965 (61)

Fernandez, Mark Ronald

Director · Appointed 7 February 2019

Also at Fenchurch Estates Limited, Waltham Court Management Limited · more companies

British

Born September 1958 (68)

Edmonds, David Arthur

Director · Appointed 14 February 2018

Also at Linda's Bursar Services Limited, Edmonds Holidays Ltd, Edmonds Accountancy Limited · more companies

British

Born February 1976 (50)

Nagpal, Alok

Director · Appointed 24 October 2017

Also at Isem Global Ltd · more companies

British

Born April 1969 (57)

Barton, Antony James

Director · Appointed 21 April 2007

British

Born April 1957 (69)

Dickins, Neil Kenneth

Director · Appointed 21 April 2007

Also at Intellectual Capital Resources Holdings Limited, Intellectual Capital Resources Limited

British

Born October 1968 (58)

Champion, Christopher

Director · Appointed 19 February 2007

Also at Champion Seafoods Limited, Ocean Champion Ltd

British

Born March 1952 (74)

Aldridge, John Andrew

Director · Appointed 31 March 2006

Also at Dream Marketing International Ltd · more companies

British

Born June 1963 (63)

Blagden, Giles Mark Rupert

Secretary · Appointed 6 February 2006

Also at Silver Street Management Company Limited, Waltham Court Management Limited, Hicks Baker Limited · more companies

British

Officer history (16 former)

4 November 2026

Appointed Payne, Grant Richard as Director

1 October 2026

Resigned Miller, Claudia Vina as Director

24 March 2026

Appointed Pender, Joanne Elizabeth as Director

19 March 2026

Resigned Champion, Marc Gregory as Director

4 March 2026

Resigned O'Sullivan, Wendy Jane as Director

25 March 2025

Appointed Chaher, Rita Maria Daniela as Director

24 March 2025

Resigned Fitzpatrick, Alessandra Lucci as Director

20 June 2024

Appointed Hyslop, Scott Andrew as Director

31 May 2024

Resigned Blackett, Warren Lanek as Director

9 April 2024

Appointed Boudier, Andrew Paul as Director

26 March 2024

Resigned Barker, Caroline Mary as Director

20 December 2023

Resigned Brennan, Shane Patrick as Director

20 December 2023

Appointed Pluck, Phillip Edward as Director

12 February 2019

Appointed Blackett, Warren Lanek as Director

7 February 2019

Appointed Fernandez, Mark Ronald as Director

20 December 2018

Resigned Balhetchet, Marc William as Director

20 December 2018

Appointed Brennan, Shane Patrick as Director

20 December 2018

Resigned Sturman, Christopher John as Director

25 September 2018

Appointed Fitzpatrick, Alessandra Lucci as Director

29 August 2018

Resigned Seward, Derek Charles as Director

29 August 2018

Resigned Hatch, Michael John as Director

14 February 2018

Appointed Edmonds, David Arthur as Director

24 October 2017

Appointed Nagpal, Alok as Director

7 January 2014

Resigned Ryan, Eamonn Michael as Director

2 March 2012

Resigned Benke, Andrew Frederick as Director

1 January 2012

Appointed Sturman, Christopher John as Director

1 July 2008

Appointed Ryan, Eamonn Michael as Director

26 June 2007

Appointed Barker, Caroline Mary as Director

6 June 2007

Resigned Cole, Robin Andrew as Director

24 April 2007

Appointed Hatch, Michael John as Director

21 April 2007

Appointed Benke, Andrew Frederick as Director

21 April 2007

Appointed Balhetchet, Marc William as Director

21 April 2007

Appointed Barton, Antony James as Director

21 April 2007

Appointed Dickins, Neil Kenneth as Director

19 February 2007

Appointed Champion, Christopher as Director

19 February 2007

Appointed Champion, Marc Gregory as Director

31 December 2006

Appointed O'Sullivan, Wendy Jane as Director

1 April 2006

Appointed Miller, Claudia Vina as Director

31 March 2006

Appointed Aldridge, John Andrew as Director

6 February 2006

Appointed Blagden, Giles Mark Rupert as Secretary

2 February 2006

Appointed Cole, Robin Andrew as Director

16 September 2005

Appointed Seward, Derek Charles as Director

6 April 2005

Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

6 April 2005

Resigned Hanover Directors Limited as Corporate Nominee Director

19 March 2005

Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

19 March 2005

Appointed Hanover Directors Limited as Corporate Nominee 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

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: £21,388
Cash: £39,032

Trend

Cash

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets	£46,579	£54,174		£55,142	£40,640	£34,991
Debtors	£7,547	£11,435		£12,306	£11,333	£7,891
Cash	£39,032	£42,739		£42,836	£29,307	£27,100
Creditors (< 1 year)		£43,073	£41,890	£23,337	£23,263	£25,064
Net Current Assets	£21,388	£11,101		£31,805	£17,377	£9,927
Net Assets	£21,388
Shareholder Funds		£11,101		£31,805	£17,377	£9,927

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	Appointment of a director
11 September 2026	Total exemption full accounts	31 December 2025
28 March 2026	Confirmation statement with updates	19 March 2026
24 March 2026	Appointment of a director
19 March 2026	Termination of appointment of a director