The Waddon Priory Management Company Limited

Active02141100 Private limited company
Incorporated
18 June 1987 (39 years)
Industry
Residents property management (98000)
Directors
Matthew James Roper
Sarah Tun
Monica Sau Ying Mak
Accounts type
Micro entity
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Roper, Matthew James
Director · Appointed 25 November 2025
British
Born April 1988 (38)
Tun, Sarah
Director · Appointed 25 November 2025
Canadian,British
Born August 1959 (67)
Mak, Monica Sau Ying
Director · Appointed 19 December 2024
British
Born August 1946 (80)
Lee, Derek Jonathan
Secretary · Appointed 1 September 2019
Mckenzie, Faye
Director · Appointed 17 October 2017
British
Born June 1974 (52)
Songhurst, Sean
Director · Appointed 10 July 2013
British
Born January 1971 (55)
Knights, Nicolette
Director · Appointed 16 June 2004
British
Born May 1970 (56)
Officer history (20 former)
17 February 2026
Resigned Patel, Chetankumar as Director
25 November 2025
Appointed Roper, Matthew James as Director
25 November 2025
Appointed Tun, Sarah as Director
3 September 2025
Resigned Quince, Terry Andrew as Director
19 December 2024
Appointed Mak, Monica Sau Ying as Director
1 September 2019
Appointed Lee, Derek Jonathan as Secretary
11 January 2019
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
17 October 2017
Appointed Mckenzie, Faye as Director
10 July 2013
Appointed Songhurst, Sean as Director
22 March 2012
Resigned Page, Jonathan as Director
29 November 2010
Resigned Wheatland, Robert John as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
20 August 2009
Appointed Page, Jonathan as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
1 May 2006
Appointed Patel, Chetankumar as Director
9 March 2005
Resigned Smith, Barbara Jean as Director
24 February 2005
Resigned Anderton, Richard John Bowman as Secretary
24 February 2005
Appointed Andertons Limited as Corporate Secretary
16 June 2004
Appointed Knights, Nicolette as Director
6 August 2002
Resigned Blank, Michael Graham as Director
22 May 2002
Appointed Quince, Terry Andrew as Director
22 May 2002
Resigned Brown, Catherine Michelle as Secretary
22 May 2002
Appointed Anderton, Richard John Bowman as Secretary
15 April 2002
Appointed Brown, Catherine Michelle as Secretary
15 April 2002
Resigned Conroy, Lorna Louise as Secretary
30 November 2001
Resigned Howell, Mark Ian as Director
18 April 2000
Appointed Howell, Mark Ian as Director
18 April 2000
Appointed Wheatland, Robert John as Director
1 February 2000
Resigned Garner, Graham Lewis Edward as Director
27 May 1999
Resigned France, Anne Mary Marcella as Director
15 October 1998
Appointed Conroy, Lorna Louise as Secretary
14 October 1998
Resigned Shattell, Lynda Margaret as Secretary
14 January 1998
Resigned Harding, Peter John as Director
3 April 1997
Appointed Garner, Graham Lewis Edward as Director
24 February 1997
Appointed Shattell, Lynda Margaret as Secretary
24 February 1997
Resigned Osullivan, Maureen Primrose as Secretary
29 July 1994
Resigned Souter, Gay as Director
3 April 1994
Appointed France, Anne Mary Marcella as Director
8 March 1993
Resigned Baker, Daisy 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 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £11,858 £11,858 £11,858 £11,858 £11,858 £11,858
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,805£7,805£7,805£7,805£7,805£7,805
Current Assets£4,053£4,053£4,053£4,053£4,053£4,053
Creditors (< 1 year)£0
Net Current Assets£4,053£4,053£4,053£4,053£4,053£4,053
Shareholder Funds£11,858£11,858£11,858£11,858£11,858£11,858

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?