Woodgate House (Surbiton) Limited

Active01576870 Private limited company
Incorporated
28 July 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lloyd Etherington
Jacqueline Carol Ross
Accounts type
Micro entity
Address
4 Woodgate House
South Bank
Surbiton
KT6 6DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Etherington, Lloyd
Director · Appointed 9 April 2024
South African
Born July 1992 (34)
Secretary · Appointed 20 January 2004
British
Director · Appointed 23 January 2003
British
Born November 1971
Ross, Jacqueline Carol
Director · Appointed 15 January 1998
British
Born May 1969 (57)
Director
British
Born February 1965 (61)
Officer history (21 former)
16 March 2026
Resigned Jani, Jamie as Director
9 April 2024
Appointed Etherington, Lloyd as Director
22 February 2024
Resigned Clarke, Douglas Leonard as Director
29 October 2021
Resigned Bourne, Sylvia Nella as Director
17 January 2015
Resigned Medway, Peter George, Dr as Director
22 January 2008
Appointed Clarke, Douglas Leonard as Director
24 January 2007
Appointed Medway, Peter George, Dr as Director
21 June 2006
Resigned Russell, Sandra Salbany as Director
6 April 2006
Resigned Heywood, Brian James as Director
7 February 2006
Appointed Jani, Jamie as Director
30 September 2005
Resigned Williams, David Anthony as Director
20 January 2004
Resigned Heywood, Brian James as Secretary
20 January 2004
Appointed Golia, Nicola Jane as Secretary
23 January 2003
Appointed Heywood, Brian James as Secretary
23 January 2003
Appointed Heywood, Brian James as Director
23 January 2003
Resigned Ross, Jacqueline Carol as Secretary
23 January 2003
Appointed Golia, Nicola Jane as Director
22 March 2001
Resigned Mccanlis, Eric William as Director
24 January 2001
Appointed Russell, Sandra Salbany as Director
15 January 1998
Appointed Williams, David Anthony as Director
15 January 1998
Resigned Foster, Guy Robert as Director
15 January 1998
Appointed Ross, Jacqueline Carol as Director
29 January 1997
Appointed Foster, Guy Robert as Director
1 September 1996
Appointed Ross, Jacqueline Carol as Director
1 September 1996
Resigned Ross, Jacqueline Carol as Director
1 September 1996
Appointed Ross, Jacqueline Carol as Secretary
1 September 1996
Resigned Nicholls, Timothy John as Director
1 September 1996
Resigned Skerritt, Trevor Anthony as Secretary
28 July 1996
Resigned Czajkowski, Charles Richard as Director
17 January 1995
Resigned Willcock, Benjamin Darius Murray as Director
22 May 1992
Resigned Lee, Timothy Duncan as Director
22 May 1992
Resigned Barnett, Helen as Director
6 January 1992
Resigned Cox, Jennifer Ann as Director
10 December 1990
Resigned Digweed, Paul William as Director
10 December 1990
Resigned Barnett, Anthony John 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£36,778
Current Ratio
64.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,174 £33,595 £37,516 £21,074 £27,790 £36,778
Balance sheet detail
202520242023202220212020
Current Assets£37,357£28,369£21,513£38,204
Cash£34,161£25,695
Creditors (< 1 year)£579£579£439£688£566£521
Net Current Assets£36,778£27,790£21,074£37,516£33,595£25,174
Net Assets£36,778£27,790£21,074£37,516£33,595£25,174
Shareholder Funds£36,778£27,790£21,074£37,516£33,595£25,174

Filings

Filing history not loaded yet. See it on Companies House

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