Woodcote Hall (Management) Limited

Active01662229 Private limited company
Incorporated
6 September 1982 (44 years)
Industry
Combined facilities support activities (81100)
Directors
John Phynn
Gillian Rowe
Christopher John Williams
Accounts type
Unaudited abridged
Region
Greater London
Address
11 Woodcote Hall
Woodcote Avenue
Wallington
SM6 0QT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Officers 12 active

Officer details are public data from the Companies House register.

Manley, Graham Rowland
Secretary · Appointed 21 May 2026
Phynn, John
Director · Appointed 20 October 2022
British
Born January 1953 (73)
Rowe, Gillian
Director · Appointed 25 April 2022
British
Born August 1941 (85)
Williams, Christopher John
Director · Appointed 20 April 2022
British
Born July 1944 (82)
Karki, Raju Kumar
Director · Appointed 31 July 2021
Nepalese
Born September 1965 (61)
Upton, Jennifer Mary
Director · Appointed 12 September 2018
British
Born March 1944 (82)
Van Aalst, Dirk Johannes Peter
Director · Appointed 1 October 2011
British
Born December 1956 (69)
Newton, Christopher David
Director · Appointed 23 August 2006
British
Born December 1949 (76)
Director · Appointed 1 January 2002
British
Born May 1947 (79)
Manley, Rosalind Mary
Director · Appointed 21 November 1995
British
Born September 1946 (80)
Director · Appointed 22 March 1984
British
Born April 1943 (83)
Williams, Olga
Director · Appointed 18 November 1983
Italian
Born January 1949 (77)
Officer history (23 former)
4 June 2026
Resigned Fisher, Jennifer Mary, Mrs. as Director
21 May 2026
Resigned Phynn, John as Secretary
21 May 2026
Appointed Manley, Graham Rowland as Secretary
10 December 2024
Appointed Phynn, John as Secretary
18 May 2024
Resigned Manley, Graham Rowland as Secretary
3 January 2024
Resigned Karki, Taj as Secretary
29 November 2023
Appointed Manley, Graham Rowland as Secretary
18 October 2023
Resigned Manley, Graham Rowland as Secretary
18 October 2023
Appointed Karki, Taj as Secretary
8 August 2023
Appointed Manley, Graham Rowland as Secretary
8 August 2023
Resigned Karki, Taj as Secretary
20 October 2022
Appointed Phynn, John as Director
7 October 2022
Resigned Farrell, Jennifer Mary as Director
25 August 2022
Resigned Farrell, Jennifer Mary as Director
25 August 2022
Appointed Farrell, Jennifer Mary as Director
25 April 2022
Appointed Rowe, Gillian as Director
20 April 2022
Appointed Williams, Christopher John as Director
20 April 2022
Appointed Karki, Taj as Secretary
16 March 2022
Resigned Manley, Graham Rowland as Secretary
31 December 2021
Resigned Payne, Brenda as Director
31 July 2021
Appointed Karki, Raju Kumar as Director
31 July 2021
Resigned Dinnadge, Norman Keith as Director
12 September 2018
Appointed Upton, Jennifer Mary as Director
8 September 2018
Resigned Cobb, David Peter Gibbons as Director
1 January 2018
Resigned Egan, Ellen as Director
1 January 2018
Appointed Farrell, Jennifer Mary as Director
1 January 2013
Appointed Cobb, David Peter Gibbons as Director
1 December 2011
Resigned Gooding, Victoria Regina as Director
1 October 2011
Appointed Van Aalst, Dirk Johannes Peter as Director
19 November 2010
Resigned Van Aalst, Alida Gesina as Director
1 July 2008
Resigned Lazenby, Lisa as Director
4 January 2008
Appointed Fisher, Jennifer Mary, Mrs. as Director
16 October 2006
Resigned Simcock, Joseph Alan as Director
23 August 2006
Appointed Newton, Christopher David as Director
9 January 2004
Appointed Egan, Ellen as Director
1 January 2002
Appointed Jenkin, Gillian Mary as Director
16 November 2000
Resigned Simcock, Joseph Alan as Secretary
16 November 2000
Resigned Cook, Raymond John as Director
16 November 1999
Appointed Manley, Graham Rowland as Secretary
21 November 1995
Appointed Manley, Rosalind Mary as Director
21 November 1995
Resigned Manley, Graham Rowland as Director
22 November 1994
Appointed Simcock, Joseph Alan as Director
22 November 1994
Resigned Gooding, Victoria Regina as Director
22 November 1994
Appointed Simcock, Joseph Alan as Secretary
10 November 1994
Resigned Gooding, Victoria Regina as Secretary
11 November 1992
Resigned Cook, Raymond John as Director
11 November 1992
Appointed Manley, Graham Rowland as Director
30 October 1989
Appointed Cook, Raymond John as Director
1 July 1989
Appointed Van Aalst, Alida Gesina as Director
1 July 1989
Appointed Gooding, Victoria Regina as Director
1 July 1989
Appointed Lazenby, Lisa as Director
22 March 1984
Appointed Symes, Michael Warin Ravenscroft as Director
18 November 1983
Appointed Williams, Olga 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

Net Assets
£21,520
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2025 £35,853 £42,059 £26,818 £37,989 £21,520
Balance sheet detail
20252023202220212020
Fixed Assets£0£0£0
Current Assets£21,520£37,989£26,818£42,427£36,914
Creditors (< 1 year)£0£0£0£368
Creditors (> 1 year)£0£0£0£1,061
Net Current Assets£21,520£37,989£26,818£42,059£36,914
Net Assets£21,520£37,989£26,818£42,059£35,853
Shareholder Funds£21,520£37,989£26,818£42,059£35,853

Filings

Filing history not loaded yet. See it on Companies House

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