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Company Information for

PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED

C/O RENDALL & RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
10467507
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Padcroft (west Drayton) Energy Management Company Ltd
PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED was founded on 2016-11-08 and has its registered office in London. The organisation's status is listed as "Active". Padcroft (west Drayton) Energy Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O RENDALL & RITTNER LIMITED
13B ST. GEORGE WHARF
LONDON
SW8 2LE
 
Filing Information
Company Number 10467507
Company ID Number 10467507
Date formed 2016-11-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 06/12/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:14:48
Primary Source:Companies House
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Company Officers of PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY COPE
 Company Secretary 2016-11-08
DAVID JAMES BURNE
 Director 2016-11-08
MARK ROBERT ELSON
 Director 2016-11-08
NEIL ROBINSON
 Director 2016-11-08
SIMON JOHN TAYLOR
 Director 2016-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOSEPH PARRETT
 Director 2016-11-08 2017-04-21
TINA LOUISE DEDMAN
 Director 2016-11-08 2017-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BURNE COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2018-02-07 Active
DAVID JAMES BURNE COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2016-09-15 Active
DAVID JAMES BURNE THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JAMES BURNE THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JAMES BURNE SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
DAVID JAMES BURNE SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
DAVID JAMES BURNE PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
DAVID JAMES BURNE 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
DAVID JAMES BURNE LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
DAVID JAMES BURNE LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAVID JAMES BURNE CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2013-02-08 Active
DAVID JAMES BURNE 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2015-07-17 Active
DAVID JAMES BURNE NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2015-01-20 Active
DAVID JAMES BURNE WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2015-05-27 Active
DAVID JAMES BURNE WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2015-05-28 Active
DAVID JAMES BURNE NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2015-01-21 Active
DAVID JAMES BURNE KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2015-09-24 CURRENT 2012-02-03 Active
MARK ROBERT ELSON AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2014-02-28 Active
MARK ROBERT ELSON RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2014-02-28 Active
MARK ROBERT ELSON THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MARK ROBERT ELSON THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MARK ROBERT ELSON SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ROBERT ELSON SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ROBERT ELSON MENTA REGENERATION I LIMITED Director 2016-04-12 CURRENT 2012-12-12 Active
MARK ROBERT ELSON ABBEY & BODIAM MANAGEMENT COMPANY LIMITED Director 2016-02-04 CURRENT 2014-01-23 Active
MARK ROBERT ELSON LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK ROBERT ELSON LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
MARK ROBERT ELSON 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
MARK ROBERT ELSON WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARK ROBERT ELSON WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
MARK ROBERT ELSON NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
MARK ROBERT ELSON KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2012-02-03 Active
MARK ROBERT ELSON CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2013-02-08 Active
MARK ROBERT ELSON ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2012-02-06 Active
MARK ROBERT ELSON RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2013-03-15 Active
MARK ROBERT ELSON REDROW (SUDBURY) LIMITED Director 2013-04-02 CURRENT 2002-10-09 Active
NEIL ROBINSON COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
NEIL ROBINSON PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
SIMON JOHN TAYLOR KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD Director 2017-04-06 CURRENT 2013-11-04 Active - Proposal to Strike off
SIMON JOHN TAYLOR PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
SIMON JOHN TAYLOR 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON JOHN TAYLOR LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
SIMON JOHN TAYLOR LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
SIMON JOHN TAYLOR KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2012-02-03 Active
SIMON JOHN TAYLOR CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2013-02-08 Active
SIMON JOHN TAYLOR 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
SIMON JOHN TAYLOR WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
SIMON JOHN TAYLOR WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
SIMON JOHN TAYLOR NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-04-17 CURRENT 2015-01-20 Active
SIMON JOHN TAYLOR NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-03-20 CURRENT 2015-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM 13B St George Wharf London SW8 2LE England
2024-10-15Appointment of Rendall & Rittner Limited as company secretary on 2024-10-15
2024-10-15Director's details changed for Mr James Robert George Holmear on 2024-10-15
2024-10-15Director's details changed for Mr Anmol Mehta on 2024-10-15
2024-10-15Director's details changed for Mr Paul Andrew Muldowney on 2024-10-15
2024-10-15Director's details changed for Mr Anton Smith on 2024-10-15
2024-09-24DIRECTOR APPOINTED MR JAMES ROBERT GEORGE HOLMEAR
2024-08-12Director's details changed for Mr Paul Andrew Muldowney on 2024-08-12
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM Unit 2 Beech Court Wokingham Road Hurst Reading RG10 0RQ England
2024-07-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-07-03APPOINTMENT TERMINATED, DIRECTOR JODY BRYANT-JONES
2024-02-09Termination of appointment of Pinnacle Property Management Ltd on 2023-10-02
2023-12-14APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2023-10-10APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT ELSON
2023-10-10DIRECTOR APPOINTED MS SARAH COOPER
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-08CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-0730/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17AP01DIRECTOR APPOINTED MS JODY BRYANT-JONES
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FINLAY BOWRON
2021-04-14AP01DIRECTOR APPOINTED MR ANTON SMITH
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN OATES
2020-11-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-21AP04Appointment of Pinnacle Property Management Limited as company secretary on 2020-10-21
2020-10-21TM02Termination of appointment of Graham Anthony Cope on 2020-10-21
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM Redrow House St David's Park Ewloe Flintshire CH5 3RX United Kingdom
2020-08-07AP01DIRECTOR APPOINTED MR MATTHEW ALAN OATES
2020-08-06AP01DIRECTOR APPOINTED MR MARK ROBERT ELSON
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER PARKER
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-02AP01DIRECTOR APPOINTED MR PAUL ANDREW MULDOWNEY
2019-10-01AP01DIRECTOR APPOINTED MR JAMES ROBERT HOLMEAR
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES NELSON HALFHIDE
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN TAYLOR
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-03AP01DIRECTOR APPOINTED MR ADRIAN WATTS
2018-08-03AP01DIRECTOR APPOINTED MR BRYANT TAFFOU
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT ELSON
2018-08-03AP01DIRECTOR APPOINTED MR SIMON CHARLES NELSON HALFHIDE
2018-08-03AP01DIRECTOR APPOINTED MR RICARDO ROSSETTI
2018-08-03AP01DIRECTOR APPOINTED MR MARK PARKINS
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH PARRETT
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TINA LOUISE DEDMAN
2016-11-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW8 2LE