Armoury Way Wandsworth Management Company Limited

Active01894878 Private limited company
Incorporated
13 March 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born November 1981
Corporate Secretary · Appointed 1 April 2025
Director · Appointed 28 September 2016
British
Born October 1956 (70)
Wooff, Kevin Richard
Director · Appointed 13 November 2002
British
Born April 1958 (68)
Officer history (42 former)
21 September 2026
Appointed Wallbank, Thomas Frederick as Director
13 June 2026
Resigned Araujo, Arlingo Ramos as Director
13 June 2026
Resigned Al-Tahan, Hareth as Director
13 June 2026
Resigned Wallbank, Thomas Frederick as Director
1 April 2025
Appointed Grace Miller Limited as Corporate Secretary
31 March 2025
Resigned Grace Miller & Co as Corporate Secretary
6 April 2022
Resigned Keelaghan, Cara as Director
26 November 2019
Appointed Al-Tahan, Hareth as Director
4 July 2019
Resigned Fawcett, Sarah as Director
29 April 2019
Resigned Watson, Adam as Director
31 January 2019
Resigned Kingman-Smith, Alexander Paul as Director
29 June 2018
Resigned Acorn Estate Management as Corporate Secretary
29 June 2018
Appointed Grace Miller & Co as Corporate Secretary
25 October 2017
Resigned Mulligan, Helen Marie as Director
11 October 2017
Resigned Parker, Sarah Margaret as Director
28 September 2016
Appointed Cliffe, Uzoka Osita as Director
8 May 2016
Resigned Lewis Jones, Belinda Caroline Louise, Dr as Director
13 January 2016
Resigned Andrews, Katie as Director
14 April 2015
Appointed Wallbank, Thomas Frederick as Director
9 October 2014
Resigned Reeves, Brett Anthony as Director
28 April 2014
Resigned Parsons, David Neville as Director
27 November 2012
Resigned Butler, Richard John as Director
27 November 2012
Appointed Keelaghan, Cara as Director
7 February 2012
Appointed Kingman-Smith, Alexander Paul as Director
7 February 2012
Appointed Parker, Sarah Margaret as Director
7 February 2012
Appointed Andrews, Katie as Director
21 July 2011
Resigned Mcrow, Adrian Scott as Director
19 July 2011
Resigned Mackewn, Samantha Jay as Director
23 November 2010
Appointed Reeves, Brett Anthony as Director
23 November 2010
Appointed Lewis Jones, Belinda Caroline Louise, Dr as Director
23 November 2010
Appointed Fawcett, Sarah as Director
23 November 2010
Appointed Mulligan, Helen Marie as Director
23 November 2010
Appointed Parsons, David Neville as Director
24 September 2010
Appointed Watson, Adam as Director
16 December 2009
Appointed Mackewn, Samantha Jay as Director
16 December 2009
Appointed Butler, Richard John as Director
7 December 2009
Resigned Allard, Gillian Clare as Director
2 October 2009
Resigned Eagle, David Antony as Director
18 November 2008
Appointed Mcrow, Adrian Scott as Director
18 November 2008
Appointed Eagle, David Antony as Director
11 November 2008
Resigned Ward, Simon as Director
6 September 2007
Appointed Araujo, Arlingo Ramos as Director
6 September 2007
Appointed Ward, Simon as Director
13 July 2007
Resigned Archer, Victoria as Director
17 May 2007
Resigned Pardey, James as Director
3 January 2007
Resigned Cruise, Allison as Director
15 August 2006
Resigned Mcgee, Michael Gerard as Director
1 June 2006
Resigned Bunting, Jennifer as Secretary
1 June 2006
Appointed Acorn Estate Management as Corporate Secretary
4 August 2005
Resigned Araujo, Arlingo Ramos as Director
4 August 2005
Appointed Allard, Gillian Clare as Director
1 December 2002
Appointed Bunting, Jennifer as Secretary
30 November 2002
Resigned Iden, Douglas Charles as Secretary
19 November 2002
Resigned Torrens, Christopher George as Director
19 November 2002
Appointed Cruise, Allison as Director
13 November 2002
Appointed Pardey, James as Director
13 November 2002
Appointed Wooff, Kevin Richard as Director
13 November 2002
Appointed Mcgee, Michael Gerard as Director
13 November 2002
Appointed Archer, Victoria as Director
13 November 2002
Appointed Araujo, Arlingo Ramos as Director
24 October 2002
Resigned Butler, Richard John as Director
23 October 2002
Resigned Butler, Richard John as Director
24 June 2002
Appointed Butler, Richard John as Director
24 June 2002
Appointed Butler, Richard John as Director
6 June 2002
Resigned Friston, Paula Jane as Director
8 February 2000
Appointed Torrens, Christopher George as Director
1 December 1999
Resigned Butler, Richard John as Director
5 August 1999
Resigned Baxter, Christina as Director
28 May 1999
Resigned Watts, Toby Mark Brereton as Director
2 February 1999
Appointed Friston, Paula Jane as Director
1 February 1999
Appointed Butler, Richard John as Director
9 October 1998
Appointed Iden, Douglas Charles as Secretary
13 May 1998
Resigned Mckeown, Patrick Bernard as Director
13 May 1998
Resigned Mckeown, Patrick Bernard as Secretary
14 May 1997
Resigned Lawlor, Susan as Director
16 October 1996
Appointed Watts, Toby Mark Brereton as Director
16 October 1996
Resigned Dowdeswell, Susan as Director
16 October 1996
Appointed Baxter, Christina as Director
14 June 1992
Resigned Mc Knohn, Patrick Barnard as Director
5 October 1991
Appointed Dowdeswell, Susan as Director
5 October 1991
Appointed Lawlor, Susan as Director
5 October 1991
Resigned Sanderson, David as Secretary
5 October 1991
Appointed Mc Knohn, Patrick Barnard as Director
23 August 1991
Resigned Howes, Helen 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
£841
Debt Ratio
0%
Current Ratio
841.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £594 £646 £698 £737 £789 £841
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£841£789£737£698£646£594
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£840£788£736£697£645£593
Net Assets£841£789£737£698£646£594
Shareholder Funds£841£789£737£698£646£594

Filings

Filing history not loaded yet. See it on Companies House

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