The Paddock (Maresfield) Management Company Limited
Overview
The Paddock (Maresfield) Management Company Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is The Paddock (Maresfield) Management Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| John Tim Banner Taylor-Medhurst | Director | 2024 | 2 yrs |
| Gemma Hallin | Director | 2016 | 10 yrs |
| Tina Pearce | Company secretary | 2020 | 6 yrs |
Recent news and events
From the public record
- 9 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 30 November 2024Mark Richards left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Gemma Hallin | Director | 19 October 2016 | No other current boards on our record |
| John Tim Banner Taylor-Medhurst | Director | 1 April 2024 | No other current boards on our record |
| Tina Pearce | Company secretary | 31 October 2020 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
11 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mark Richards | Director | 25 September 2019 | 30 November 2024 |
| Barry Leonard Claxton | Director | 24 September 2003 | 26 January 2024 |
| David Hedley Vaughan | Company secretary | 8 September 2004 | 31 October 2020 |
| Humphrey Jenkins | Company secretary | 21 March 2001 | 14 June 2019 |
| Susan Jane Callf | Director | 28 August 2013 | 31 December 2015 |
| Caroline Frances Collard | Director | 15 September 2010 | 31 October 2011 |
| Carol Anne Slater | Director | 21 March 2001 | 24 September 2003 |
| Leslie John Wiggins | Company secretary | 31 October 1996 | 1 April 2001 |
| Matthew John Moore | Director | 31 October 1996 | 1 April 2001 |
| Yvonne Kate Gonet | Company secretary | Not recorded | 31 October 1996 |
| Philip John Davies | Director | 9 May 1991 | 31 October 1996 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Gemma Hallin Director · appointed 2016
- John Tim Banner Taylor-Medhurst Director · appointed 2024
Directors past 6 years
- Gemma Hallin Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Gemma Hallin Director · appointed 2016
- John Tim Banner Taylor-Medhurst Director · appointed 2024
Network
Network
iThe large node is The Paddock (Maresfield) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | - | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 December 2024Short period: 9 months | - | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 March 2024 | - | Not reported | Not reported | £2.99k | £16.61k | £16.87k | 0 |
| 31 March 2023 | - | Not reported | Not reported | £2.98k | £15.13k | £15.47k | 0 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £2.97k | £14.18k | £11.88k | 0 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £2.96k | £14.43k | £5.90k | 0 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £2.94k | £2.94k | £6.46k | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £2.93k | £2.93k | £5.85k | Not reported |
| 31 March 2016 | - | Not reported | Not reported | £2.92k | £2.92k | £5.25k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 May 2026
- Next confirmation statement due
- 23 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02069721
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 31 October 1986
- Registered office
- Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 May 2026
- Next confirmation statement due
- 23 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
401iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 401 companies, which is common for an accountant, formation agent or serviced office.
- Imperial Buildings (Horley) Limited
- Turners Hill Garage Limited
- Staxil Limited
- Number 38 Brunswick Gardens Management Co. Limited
- Laser Byte Limited
- Carlone Limited
- HV Horticulture Limited
- Masra Limited
- Becks Limited
- Creator International Limited
- Drake Developments Limited
- The Orchard (Nutley) Management Company Limited
- Swallowfields Management Company Limited
- Fuller Timber Limited
- G.A. Lomer & Son Limited
- H2o Swimming Pools Limited
- Swan Press Limited
- Thorne Mason Limited
- Global Consolidated Solutions Limited
Showing 19 of 400 other companies. 400 of the 401 are active.Show moreShow fewerShow all 399 →
Same sector and place
71iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.71 other active companies have the same main business code (98000 Residents property management) and a registered office in the RH16 postcode district.
- 17-32 Elgin Mansions RTM Company Limited
- The Avenue Carshalton Management Company Limited
- Woodpecker Chase (Lindfield) Management Company Limited
- Shirleys Residents Management Company Limited
- Bolnore Farm Lane Residents Association Limited
- Windmill Court (Horley) Management Company Limited
Showing 6 of 71Show moreShow fewerShow all 71 →
Recent news and events
From the public record
- 9 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 30 November 2024Mark Richards left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Miss Gemma HallinPerson · British |
| 19 October 2016 | 26 January 2024 |
| Mr Humphrey JenkinsPerson · British |
| 6 April 2016 | 14 June 2019 |
| Mr Barry Leonard ClaxtonPerson · British |
| 6 April 2016 | 26 January 2024 |
0 current controllers and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.