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Ray Drive Mansions (Maidenhead) Management Company Limited

03269559

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Swan House, Savill Way, Marlow, SL7 1UB
Incorporated 25/10/1996

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Patricia Jane Pedrotti

director · Since 12/04/2012

HOUSEWIFE

ENGLISH · UNITED KINGDOM · Age 82

Mr Thomas Robert Mcculloch

director · Since 29/08/2017

SUSTAINABILITY MANAGER

BRITISH · UNITED KINGDOM · Age 61

Mr Jason Craig Taylor

director · Since 07/06/2021

NONE GIVEN

BRITISH,AUSTRALIAN · ENGLAND · Age 54

Also on 1 other board

Mr Alex Jackson

director · Since 24/10/2023

NONE GIVEN

BRITISH · ENGLAND · Age 30

Ms Caroline Victoria Dunn

director · Since 24/10/2025

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 49

Ams Marlow Limited

secretary · Since 24/10/2025

Also on 58 other boards

Patricia Jane Pedrotti

director · Since 12/04/2012

English · United Kingdom · Age 82

Thomas Robert Mcculloch

director · Since 29/08/2017

British · United Kingdom · Age 61

Jason Craig Taylor

director · Since 07/06/2021

British,Australian · England · Age 54

Alex Jackson

director · Since 24/10/2023

British · England · Age 30

Caroline Victoria Dunn

director · Since 24/10/2025

British · England · Age 49

Ams Marlow Limited

corporate secretary · Since 24/10/2025

Reg: 09037306

Also on 58 other boards

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 25/10/1996

London Law Services Limited

corporate nominee director · Resigned 25/10/1996

Edwin James Heath

director · Resigned 16/12/1998

Richard Henry Buckeridge

secretary · Resigned 16/12/1998

Miles Rippon

director · Resigned 28/07/1999

Gatehouse Properties Limited

corporate secretary · Resigned 01/10/2000

Kristian Peter Wood

director · Resigned 06/03/2001

Bright Willis Limited

corporate secretary · Resigned 07/10/2005

Mortimer Secretaries Limited

corporate secretary · Resigned 07/10/2005

Rhett Ewer

director · Resigned 29/06/2006

Mortimer Secretaries Limited

corporate director · Resigned 30/10/2006

Peter Wager

director · Resigned 04/10/2007

Jason Robert Kabengele

director · Resigned 26/10/2010

Fabio Pedrotti

director · Resigned 02/08/2011

Adriano Elam

director · Resigned 04/08/2011

David Forrester Mitchell

director · Resigned 07/03/2016

Richard Edwin Pardy

director · Resigned 27/07/2017

Mortimer Secretaries Limited

corporate secretary · Resigned 27/06/2018

Sarah Victoria Monument

director · Resigned 19/01/2021

Daniel James Fuller

director · Resigned 30/06/2023

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Swan House
2026-08-05

SWAN HOUSE

post townMarlow
2026-08-05

MARLOW

officer appointedAMS MARLOW LIMITED
2026-08-05
officer appointedDUNN, Caroline Victoria
2026-08-05
officer appointedJACKSON, Alex
2026-08-05
officer appointedMCCULLOCH, Thomas Robert
2026-08-05
officer appointedPEDROTTI, Patricia Jane
2026-08-05
officer appointedTAYLOR, Jason Craig
2026-08-05

CompanyRankvs 62375+ SIC 98000 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House