Woodhurst Management Limited

Active01944797 Private limited company
Incorporated
5 September 1985 (41 years)
Industry
Residents property management (98000)
Directors
David Paul Drake
George Daniel Michael
Daniel Michael Brown
Accounts type
Total exemption full
Region
South East
Address
Swan House Swan House
39 Savill Way
Marlow
SL7 1UB

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Drake, David Paul
Director · Appointed 7 August 2026
British
Born February 1945 (81)
Michael, George Daniel
Director · Appointed 17 April 2025
American
Born October 1988 (38)
Brown, Daniel Michael
Director · Appointed 1 April 2025
British
Born January 1989 (37)
Director · Appointed 10 February 2025
British
Born May 1965 (61)
Corporate Secretary · Appointed 1 March 2024
Feldstein, David
Director · Appointed 9 June 2022
British
Born February 1966 (60)
Andrews, Graham Austen Hodder
Director · Appointed 21 September 2021
Irish
Born November 1944
Officer history (48 former)
7 August 2026
Appointed Drake, David Paul as Director
17 October 2025
Resigned Sheehan, Terence James as Director
17 April 2025
Appointed Michael, George Daniel as Director
1 April 2025
Appointed Brown, Daniel Michael as Director
10 February 2025
Appointed Healey, Paul Ernest as Director
22 January 2025
Resigned Jordan, Steve as Director
20 January 2025
Resigned Brown, Tony as Director
1 March 2024
Appointed Ams Marlow Limited as Corporate Secretary
1 March 2024
Resigned Leete Secretarial Services Limited as Corporate Secretary
1 November 2023
Appointed Brown, Tony as Director
20 July 2023
Resigned Lauder, Karen Yvonne as Director
23 March 2023
Resigned Bradley, William Richard as Director
9 June 2022
Appointed Feldstein, David as Director
21 September 2021
Appointed Andrews, Graham Austen Hodder as Director
24 August 2021
Resigned Heathcote, Dale Preston as Director
11 September 2019
Appointed Lauder, Karen Yvonne as Director
8 April 2019
Resigned Housby, Ian David as Director
21 November 2018
Resigned Grey, Colin Frank as Director
21 November 2018
Appointed Jordan, Steve as Director
16 October 2017
Appointed Bradley, William Richard as Director
16 October 2017
Appointed Sheehan, Terence James as Director
16 October 2017
Resigned Diment, Judith Ann as Director
16 October 2017
Resigned Feagins, Warren Douglas as Director
25 June 2017
Resigned Nordberg, Philippa Holly as Director
23 November 2016
Appointed Nordberg, Philippa Holly as Director
4 May 2016
Resigned Waldock, Susan, Doctor as Director
29 October 2015
Appointed Heathcote, Dale Preston as Director
29 October 2015
Resigned Hutchinson, George Lisle as Director
11 March 2015
Appointed Leete Secretarial Services Limited as Corporate Secretary
11 March 2015
Resigned Leete, Christopher as Secretary
11 September 2014
Appointed Diment, Judith Ann as Director
11 September 2014
Appointed Housby, Ian David as Director
11 September 2014
Appointed Waldock, Susan, Doctor as Director
11 September 2014
Resigned Diment, Anthony Richard as Director
11 September 2014
Appointed Feagins, Warren Douglas as Director
12 August 2014
Resigned Wevill, Richard Graham as Director
4 December 2013
Resigned Bennett, Marion Douglas as Director
4 November 2013
Resigned Britton, Toby Richard as Director
23 January 2013
Appointed Wevill, Richard Graham as Director
15 January 2013
Resigned Stevens, Greg Robert as Director
5 December 2012
Appointed Grey, Colin Frank as Director
5 December 2012
Resigned Hughes, Tegid as Director
8 September 2011
Appointed Stevens, Greg Robert as Director
8 September 2011
Appointed Diment, Anthony Richard as Director
8 September 2011
Resigned Kenyon, Michael Vaughan as Director
1 July 2011
Appointed Leete, Christopher as Secretary
30 June 2011
Resigned Newberry, Michael Preston as Secretary
5 March 2011
Resigned Waldock, James David as Director
8 September 2010
Appointed Newberry, Michael Preston as Secretary
8 September 2010
Resigned Andrews, Graham Austen Hodder as Director
8 September 2010
Resigned Kenyon, Michael Vaughan as Secretary
8 September 2010
Appointed Britton, Toby Richard as Director
14 June 2010
Appointed Kenyon, Michael Vaughan as Secretary
14 May 2010
Resigned Andrews, Graham Austen Hodder as Secretary
2 September 2009
Appointed Andrews, Graham Austen Hodder as Director
2 September 2009
Resigned Diment, Anthony Richard as Director
2 September 2009
Resigned Stevens, Terence Howard as Director
2 September 2009
Resigned Stewart, John Gowie, Mr. as Director
2 September 2009
Appointed Hutchinson, George Lisle as Director
2 September 2009
Appointed Kenyon, Michael Vaughan as Director
6 May 2009
Appointed Stewart, John Gowie, Mr. as Director
30 March 2009
Resigned Newbury, Michael Preston as Director
9 January 2009
Appointed Stevens, Terence Howard as Director
9 January 2009
Appointed Waldock, James David as Director
9 January 2009
Appointed Diment, Anthony Richard as Director
6 January 2009
Resigned Andrews, Graham Austen Hodder as Director
6 January 2009
Resigned Beard, John Anthony as Director
6 January 2009
Resigned Kenyon, Michael Vaughan as Director
14 March 2008
Appointed Kenyon, Michael Vaughan as Director
14 March 2008
Resigned Stevens, Terence Howard as Director
5 September 2007
Appointed Stevens, Terence Howard as Director
5 September 2007
Resigned Askew, Marshall Wilfred as Director
6 September 2006
Appointed Bennett, Marion Douglas as Director
1 November 2005
Appointed Andrews, Graham Austen Hodder as Secretary
1 November 2005
Resigned Stewart, John Gowie, Mr. as Director
1 November 2005
Resigned Stewart, John Gowie, Mr. as Secretary
7 September 2005
Appointed Newbury, Michael Preston as Director
7 September 2005
Appointed Andrews, Graham Austen Hodder as Director
11 January 2005
Resigned Carimando, Arsenio Samuel as Director
30 September 2004
Resigned Bonhomme, Colin Mckenzie as Director
11 September 2003
Appointed Hughes, Tegid as Director
11 September 2003
Resigned Comben, Abel Jennings as Director
9 April 2003
Appointed Bonhomme, Colin Mckenzie as Director
5 February 2003
Resigned Sygall, Gunnel Lisbeth as Director
26 September 2000
Resigned Mcilroy, James Ronald as Director
26 September 2000
Appointed Carimando, Arsenio Samuel as Director
29 September 1999
Resigned Blood, Peter Bindon as Director
29 September 1999
Appointed Askew, Marshall Wilfred as Director
23 September 1997
Appointed Mcilroy, James Ronald as Director
12 April 1997
Resigned Mitchell, David Forrester as Director
18 September 1996
Resigned Alipour, Ehson Dariush as Director
18 September 1996
Appointed Blood, Peter Bindon as Director
20 September 1995
Appointed Sygall, Gunnel Lisbeth as Director
5 August 1994
Resigned Cohen, Freda Honora as Director
19 January 1994
Appointed Cohen, Freda Honora as Director
16 April 1993
Resigned Atkins, Maurice, Dr 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

Cash
£56,945
Employees
6

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £71,650 £68,985 £68,148 £76,781 £74,309 £72,430
Balance sheet detail
202520242023202220212020
Fixed Assets£30,400£30,400£30,400£30,400£30,400£30,400
Current Assets£61,798£52,664£57,279
Debtors£0£3,855£3,855
Cash£56,945£64,400£61,015£61,798£48,809£53,424
Creditors (< 1 year)£14,915£20,491£14,634£24,050£14,079£16,029
Net Current Assets£42,030£43,909£46,381£37,748£38,585£41,250
Shareholder Funds£72,430£74,309£76,781£68,148£68,985£71,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
17 December 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with updates28 October 2025
17 October 2025Termination of appointment of a director
17 April 2025Appointment of a director
Show all recent filings

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