Woodhaven Management Co. Limited

Active02051272 Private limited company

Incorporated: 1 September 1986 (40 years)
Industry: Residents property management (98000)
Directors: Joe Anthony Smith
Lillie Rae Stevenson
Ian Stewart
all 6 directors
Accounts type: Dormant
Region: South East
Address: 58 Station Avenue
Flat 2
Walton-On-Thames
KT12 1NQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 September 2027
Last conf. stmt: 20 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Joe Anthony

Director · Appointed 24 April 2025

British

Born January 1992 (34)

Stevenson, Lillie Rae

Director · Appointed 24 April 2025

British

Born June 1997 (29)

Stewart, Ian

Director · Appointed 19 November 2024

British

Born April 1949 (77)

Stewart, Olive Elizabeth

Director · Appointed 19 November 2024

British

Born July 1945 (81)

Welby, Barbara

Director · Appointed 19 December 2018

British

Born October 1947 (79)

Goodhew, Robert

Director · Appointed 1 August 2018

British

Born November 1979

Officer history (7 former)

24 April 2025

Resigned Jagger, Samantha, Dr as Director

24 April 2025

Appointed Stevenson, Lillie Rae as Director

24 April 2025

Appointed Smith, Joe Anthony as Director

19 November 2024

Appointed Stewart, Ian as Director

19 November 2024

Appointed Stewart, Olive Elizabeth as Director

19 November 2024

Resigned Higgins, Stephanie as Director

30 January 2019

Resigned Boulter, Diana Margaret as Secretary

19 December 2018

Appointed Welby, Barbara as Director

19 December 2018

Resigned Stacey, Simon as Director

1 August 2018

Appointed Jagger, Samantha, Dr as Director

1 August 2018

Appointed Higgins, Stephanie as Director

1 August 2018

Appointed Goodhew, Robert as Director

1 December 2005

Appointed Stacey, Simon as Director

1 January 2005

Resigned Behier, Virginie Marie as Director

1 February 2000

Appointed Behier, Virginie Marie as Director

30 January 2000

Resigned Richards, David Lyndon as Director

30 September 1997

Appointed Richards, David Lyndon as Director

30 July 1997

Resigned Nigel, Mark 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.

Former controllers (2)

1 August 2018

Ceased Simon Stacey — Owns 25–50% of shares

15 May 2018

Ceased Diana Boulter Stacey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets: £5
Employees: 6

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets					£2,184	£422	£4,585
Creditors (< 1 year)					£2,248	£880	£694
Net Current Assets					(£64)	(£458)	£3,891
Net Assets	£5	£5	£5	£5	(£64)
Shareholder Funds	£5	£5	£5	£5	(£64)	(£458)	£3,891

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 May 2026	Accounts for a dormant company	31 December 2025
9 September 2025	Confirmation statement with updates	20 August 2025
3 September 2025	Second filing for the appointment of a director
19 May 2025	Accounts for a dormant company	31 December 2024
25 April 2025	Termination of appointment of a director