Woodside Private Road Limited

Active00643136 Private limited company
Incorporated
26 November 1959 (66 years)
Industry
Residents property management (98000)
Directors
Simon Spirgel-Sinclair
James Edward Every
Accounts type
Micro entity
Region
South East
Address
Room 2
1st Floor
7 Blighs Walk
Sevenoaks
TN13 1DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Spirgel-Sinclair, Simon
Secretary · Appointed 22 October 2025
Spirgel-Sinclair, Simon
Director · Appointed 22 October 2025
British
Born July 1961 (65)
Every, James Edward
Director · Appointed 1 September 2024
British
Born May 1961 (65)
Director · Appointed 28 November 2019
British
Born February 1973 (53)
Officer history (30 former)
18 July 2026
Resigned Shaw, Claire as Director
22 October 2025
Appointed Spirgel-Sinclair, Simon as Director
22 October 2025
Resigned Moore, Jane Maureen as Director
22 October 2025
Appointed Spirgel-Sinclair, Simon as Secretary
22 October 2025
Resigned Moore, Jane Maureen as Secretary
22 October 2025
Resigned Smith, Richard Philip as Director
31 December 2024
Resigned Czerkawski, Paul Andrew as Director
1 September 2024
Appointed Every, James Edward as Director
9 March 2023
Resigned Crews, Richard Ian as Director
31 August 2022
Appointed Smith, Richard Philip as Director
31 August 2022
Resigned Czerkawski, Paul Andrew as Director
31 August 2022
Resigned Wrafter, Mark Patrick as Director
31 August 2022
Appointed Shaw, Claire as Director
31 August 2022
Resigned Lee, Brian Thomas as Director
19 March 2020
Appointed Moore, Jane Maureen as Secretary
28 November 2019
Appointed Wrafter, Mark Patrick as Director
28 November 2019
Appointed Czerkawski, Paul Andrew as Director
28 November 2019
Appointed Wrafter, Mark Patrick as Director
28 November 2019
Appointed Czerkawski, Paul Andrew as Director
15 October 2019
Resigned Edwards, Alan Clifford as Director
15 October 2019
Resigned Kyriazis, Elizabeth Anne as Director
15 October 2019
Resigned Kyriazis, Elizabeth Anne as Secretary
5 October 2019
Resigned Beck, Russell as Director
1 August 2017
Appointed Kyriazis, Elizabeth Anne as Secretary
31 July 2017
Resigned Lee, Brian Thomas as Secretary
14 October 2016
Appointed Moore, Jane Maureen as Director
14 October 2016
Appointed Kyriazis, Elizabeth Anne as Director
4 April 2016
Resigned Penney, Judith Ann as Director
29 August 2015
Resigned Stupples, Ian Millen as Director
7 December 2012
Appointed Penney, Judith Ann as Director
7 May 2012
Resigned Willis, John Humfrey Armstrong as Director
20 July 2010
Appointed Stupples, Ian Millen as Director
7 November 2009
Resigned Greening, Trevor James as Director
1 November 2007
Appointed Edwards, Alan Clifford as Director
31 October 2007
Resigned Evans, Lorna Joy as Director
10 August 2007
Appointed Beck, Russell as Director
10 August 2007
Appointed Greening, Trevor James as Director
30 April 2007
Resigned Boult, Sally Anne as Director
30 April 2007
Resigned Raikes, Simon Goulden as Director
24 May 2004
Appointed Crews, Richard Ian as Director
24 May 2004
Appointed Boult, Sally Anne as Director
13 March 2004
Appointed Lee, Brian Thomas as Secretary
12 March 2004
Resigned Dobson, Anthony Robert as Director
12 March 2004
Resigned Dobson, Anthony Robert as Secretary
26 January 2003
Resigned Crews, Richard Ian as Director
2 July 1998
Appointed Evans, Lorna Joy as Director
2 July 1998
Appointed Raikes, Simon Goulden as Director
31 January 1998
Resigned Kittow, Robert Richard Thomas as Director
30 June 1997
Resigned Oflaherty, John Joseph as Director
8 July 1996
Appointed Lee, Brian Thomas as Director
6 February 1993
Resigned Barnes, Geoffrey Loveland, Lieutant Colonel as Director
1 February 1993
Appointed Crews, Richard Ian as Director
31 January 1993
Resigned Cooper, George Mitchell as Director
28 July 1992
Appointed Oflaherty, John Joseph as Director
28 July 1992
Appointed Dobson, Anthony Robert as Secretary
28 July 1992
Resigned Brind, Walter Edward as Secretary
28 July 1992
Resigned Brind, Walter Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
36.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £58,412 £63,850 £67,968 £74,725 £27,477
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,228
Current Assets£28,251£76,556£71,896£85,890£58,072
Creditors (< 1 year)£774£1,831£1,216£3,928£22,040£888
Net Current Assets£27,477£74,725£67,968£63,850£57,184
Shareholder Funds£27,477£74,725£67,968£63,850£58,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Register inspection address has been changed1
12 December 2025Micro company accounts31 January 2025
6 November 2025Registered office address changed1
5 November 2025Termination of appointment of a director1
4 November 2025Termination of appointment of a secretary1
Show all recent filings

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