Woodmansterne Limited

Active00549875 Private limited company
Incorporated
26 May 1955 (71 years)
Industry
Non-trading company (74990)
Directors
Chloë Elinor Woodmansterne
Owned by
Chloe Elinor Woodmansterne
Benjamin Seth Woodmansterne
Accounts type
Group
Region
East Midlands
Address
The Old Rectory Manor
Rectory Lane
Yardley Hastings
NN7 1EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born December 1986 (39)
Woodmansterne, Chloë Elinor
Director · Appointed 27 April 2023
British
Born November 1992
Director
British
Born July 1960 (66)
Officer history (4 former)
27 April 2023
Appointed Woodmansterne, Benjamin Seth as Director
27 April 2023
Appointed Woodmansterne, Chloë Elinor as Director
18 July 2019
Resigned Britton, Julia Rosemary as Secretary
1 June 2015
Resigned Britton, Julia Rosemary as Director
30 June 1999
Resigned Coles, Charles Roberts as Director
31 December 1998
Resigned Wragg, Stephen Peter as Director
1 April 1993
Appointed Wragg, Stephen Peter as Director

Ownership 2 active

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

Chloe Elinor Woodmansterne
Individual · Notified 19 November 2025
Owns 25–50% of shares
British
Born November 1992
Individual · Notified 19 November 2025
Owns 25–50% of shares
British
Born December 1986 (39)

Holdings 2

Companies where Woodmansterne Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 November 2025
Ceased Paul Aubrey Woodmansterne — Owns 50–75% of shares
18 July 2019
Ceased Julia Rosemary Britton — Owns 25–50% of shares

Financials

Net Assets
£5,000
no change
Employees
1
no change

Trend

Net Assets
£0 £2k £4k £6k 2020 2022 2023 £5,000 £5,000 £5,000
Balance sheet detail
202320222020
Current Assets£5,000£5,000
Net Assets£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates25 October 2026
9 November 2026Director's details changed
6 November 2026Change of details for a person with significant control
30 December 2025Group of companies' accounts31 March 2025
23 December 2025Cessation of a person with significant control
Show all recent filings

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