Padcroft (West Drayton) Management Company Limited

Active10467292 Private company limited by guarantee

Incorporated: 8 November 2016 (10 years)
Industry: Residents property management (98000)
Directors: Shane Rooney
James Robert George Holmear
Anmol Mehta
Controlled by: Redrow Homes Limited
Accounts type: Dormant
Region: Greater London
Address: 13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 21 November 2026
Last conf. stmt: 7 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited

Corporate Secretary · Appointed 1 October 2026

Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies

Rooney, Shane

Director · Appointed 13 August 2025

Also at 500 Chiswick High Road Energy Management Company Limited, Kingston Heights Energy Management Company Ltd, Colindale Gardens Estate Management Company Limited · more companies

Irish

Born April 1965 (61)

Holmear, James Robert George

Director · Appointed 24 September 2024

Also at 500 Chiswick High Road Energy Management Company Limited, Colindale Gardens Estate Management Company Limited, 500 Chiswick High Road Management Company Limited · more companies

British

Born December 1985 (40)

Mehta, Anmol

Director · Appointed 31 May 2024

Also at Riverwalk Apartments (Kingston) Management Company Limited, Colindale Gardens Estate Management Company Limited, Colindale Gardens Energy Management Company Limited · more companies

British

Born March 1991 (35)

Officer history (25 former)

1 October 2026

Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary

1 October 2026

Resigned Rendall & Rittner Limited as Corporate Secretary

6 March 2026

Resigned Burke, Owen Richard as Director

22 January 2026

Resigned Broomfield, Lance Philip as Director

10 December 2025

Appointed Broomfield, Lance Philip as Director

3 September 2025

Resigned Smith, Anton Clyde as Director

13 August 2025

Appointed Burke, Owen Richard as Director

13 August 2025

Appointed Rooney, Shane as Director

17 July 2025

Resigned Muldowney, Paul Andrew as Director

15 October 2024

Appointed Rendall & Rittner Limited as Corporate Secretary

24 September 2024

Appointed Holmear, James Robert George as Director

3 July 2024

Resigned Bryant-Jones, Jody as Director

31 May 2024

Appointed Mehta, Anmol as Director

31 May 2024

Resigned Cooper, Sarah as Director

14 December 2023

Resigned Robinson, Neil as Director

10 October 2023

Appointed Cooper, Sarah as Director

10 October 2023

Resigned Elson, Mark Robert as Director

2 October 2023

Resigned Pinnacle Property Management Ltd as Corporate Secretary

13 August 2021

Appointed Bryant-Jones, Jody as Director

13 August 2021

Resigned Bowron, Neil Finlay as Director

12 April 2021

Appointed Smith, Anton Clyde as Director

12 April 2021

Resigned Oates, Matthew Alan as Director

21 October 2020

Appointed Pinnacle Property Management Ltd as Corporate Secretary

21 October 2020

Resigned Cope, Graham Anthony as Secretary

6 August 2020

Resigned Parker, Mark Alexander as Director

6 August 2020

Appointed Oates, Matthew Alan as Director

6 August 2020

Appointed Bowron, Neil Finlay as Director

6 August 2020

Resigned Holmear, James Robert as Director

6 August 2020

Resigned Taffou, Bryant as Director

6 August 2020

Appointed Elson, Mark Robert as Director

30 September 2019

Appointed Muldowney, Paul Andrew as Director

30 September 2019

Appointed Holmear, James Robert as Director

30 September 2019

Resigned Halfhide, Simon Charles Nelson as Director

30 September 2019

Appointed Parker, Mark Alexander as Director

30 September 2019

Resigned Parkins, Mark as Director

30 September 2019

Resigned Watts, Adrian as Director

28 May 2019

Resigned Rossetti, Ricardo as Director

28 May 2019

Resigned Taylor, Simon John as Director

28 May 2019

Resigned Burne, David James as Director

3 August 2018

Appointed Halfhide, Simon Charles Nelson as Director

3 August 2018

Resigned Elson, Mark Robert as Director

3 August 2018

Appointed Rossetti, Ricardo as Director

3 August 2018

Appointed Parkins, Mark as Director

3 August 2018

Appointed Watts, Adrian as Director

3 August 2018

Appointed Taffou, Bryant as Director

21 April 2017

Resigned Parrett, Keith Joseph as Director

23 February 2017

Resigned Dedman, Tina Louise as Director

8 November 2016

Appointed Burne, David James as Director

8 November 2016

Appointed Elson, Mark Robert as Director

8 November 2016

Appointed Taylor, Simon John as Director

8 November 2016

Appointed Dedman, Tina Louise as Director

8 November 2016

Appointed Cope, Graham Anthony as Secretary

8 November 2016

Appointed Parrett, Keith Joseph as Director

8 November 2016

Appointed Robinson, Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Redrow Homes Limited

Corporate entity · Notified 8 November 2016

Holds 75–100% of voting rights

Limited Company

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2019
Net Current Assets		£0	£0
Net Assets	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 August 2026	Accounts for a dormant company	30 November 2025
13 March 2026	Termination of appointment of a director
22 January 2026	Termination of appointment of a director
12 January 2026	Appointment of a director
24 November 2025	Accounts for a dormant company	30 November 2024