Woodside Grange Residents' Management Limited

Active02435996 Private company limited by guarantee
Incorporated
25 October 1989 (37 years)
Industry
Residents property management (98000)
Directors
Enrique Constantino Del Sol Acero
Alan Jonathan Silman
Cleonice Olivelli
Accounts type
Total exemption full
Region
North West
Address
No.1 Royal Mews Gadbrook Park
Rudheath
Northwich
CW9 7UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Del Sol Acero, Enrique Constantino
Director · Appointed 26 October 2023
Spanish,British
Born May 1983 (43)
Corporate Secretary · Appointed 31 December 2019
Silman, Alan Jonathan, Professor
Director · Appointed 1 November 2018
British
Born December 1951 (74)
Olivelli, Cleonice, Ms.
Director · Appointed 3 November 2008
Italian
Born May 1946 (80)
Coyle, Eamonn, Mr.
Director · Appointed 3 March 2006
Irish
Born February 1963 (63)
Officer history (33 former)
10 September 2025
Resigned Nikseresht, Nahid as Director
26 October 2023
Appointed Del Sol Acero, Enrique Constantino as Director
28 April 2023
Resigned Saccardi, Nadia Giovanna Maria as Director
24 February 2023
Resigned Diamond, Samuel Martin, Mr. as Director
6 November 2021
Appointed Nikseresht, Nahid as Director
15 June 2020
Appointed Saccardi, Nadia Giovanna Maria as Director
31 December 2019
Appointed Fifield Glyn Limited as Corporate Secretary
1 November 2018
Appointed Silman, Alan Jonathan, Professor as Director
1 November 2018
Appointed Diamond, Samuel Martin, Mr. as Director
31 October 2018
Resigned Page Registrars Limited as Corporate Secretary
31 October 2018
Resigned Diamond, Gary Richard as Director
1 September 2015
Resigned Barr, Joshua as Director
3 February 2014
Resigned Gaba, Paul Howard as Director
3 February 2014
Resigned Shah, Ashish, Mr. as Director
3 February 2014
Resigned Bloom, Cyndy Anne, Ms. as Director
3 February 2014
Resigned Mehta, Reena, Ms. as Director
3 February 2014
Resigned Martin, Stuart Ian as Director
9 January 2014
Appointed Barr, Joshua as Director
9 January 2014
Appointed Diamond, Gary Richard as Director
4 July 2012
Resigned Wilkinson, David Hobart as Secretary
4 July 2012
Appointed Page Registrars Limited as Corporate Secretary
1 December 2011
Appointed Gaba, Paul Howard as Director
21 November 2011
Appointed Martin, Stuart Ian as Director
23 May 2011
Resigned Wilkinson, David Hobart as Director
23 May 2011
Resigned Sowerby, Stephen Lawrence, Mr. as Director
23 May 2011
Resigned Proietti, Cristina, Ms. as Director
27 September 2010
Appointed Wilkinson, David Hobart as Secretary
31 March 2010
Resigned Benson, Sheila Ruth as Secretary
2 October 2009
Appointed Wilkinson, David Hobart as Director
7 September 2009
Appointed Sowerby, Stephen Lawrence, Mr. as Director
3 November 2008
Appointed Olivelli, Cleonice, Ms. as Director
2 November 2008
Resigned Barr, Joshua as Director
1 November 2008
Appointed Bloom, Cyndy Anne, Ms. as Director
1 November 2008
Appointed Proietti, Cristina, Ms. as Director
28 October 2008
Appointed Mehta, Reena, Ms. as Director
14 March 2008
Resigned Gaba, Paul Howard as Director
1 August 2007
Resigned Smerdon, Stephen John, Doctor as Director
12 March 2007
Appointed Gaba, Paul Howard as Director
6 March 2006
Appointed Barr, Joshua as Director
3 March 2006
Appointed Coyle, Eamonn, Mr. as Director
12 December 2005
Resigned Charker, Anne Rachael as Director
12 December 2005
Appointed Benson, Sheila Ruth as Secretary
31 March 2004
Resigned Solitaire Secretaries Ltd as Corporate Secretary
1 July 2003
Appointed Solitaire Secretaries Ltd as Corporate Secretary
30 June 2003
Resigned Keane, Margaret Mary as Secretary
11 May 2001
Resigned White, Anthony David as Director
9 May 2001
Appointed Smerdon, Stephen John, Doctor as Director
9 March 2001
Resigned Nellist, Audrey May as Director
23 October 2000
Appointed Shah, Ashish, Mr. as Director
12 December 1999
Resigned Mcclure, Jonathan William as Director
25 November 1999
Appointed Charker, Anne Rachael as Director
22 November 1999
Appointed White, Anthony David as Director
7 August 1999
Resigned Mcevoy, Edward James as Director
6 June 1997
Resigned Shulman, Harvey Barry as Secretary
6 June 1997
Appointed Keane, Margaret Mary as Secretary
21 March 1997
Resigned Tonkin, Charles Barrie as Secretary
21 March 1997
Appointed Shulman, Harvey Barry as Secretary
3 September 1996
Appointed Mcevoy, Edward James as Director
27 September 1994
Appointed Nellist, Audrey May as Director
27 September 1994
Appointed Mcclure, Jonathan William as Director
27 September 1994
Resigned Champion, Jeremy John as Director
27 September 1994
Resigned Cummings, David Christopher as Director
20 July 1994
Appointed Tonkin, Charles Barrie as Secretary
20 July 1994
Resigned Champion, Jeremy John as Secretary
25 October 1991
Resigned Burgess, Richard Frank Stark as Secretary
25 October 1991
Resigned Grosse, Richard Benjamin as Director
19 August 1991
Appointed Champion, Jeremy John as Secretary
19 August 1991
Appointed Champion, Jeremy John 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 December 2025 · total exemption full accounts

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £55,634 £55,634 £1,824 £1,839 (£1,893) (£2,036) (£2,171)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,092£49,092£49,092£49,092£49,092£49,092£49,092
Current Assets£6,542£6,542
Debtors£2,544£2,682£2,825£6,557£6,542
Creditors (< 1 year)£53,807£53,810£53,810£53,810£53,810
Net Current Assets(£51,263)(£51,128)(£50,985)(£47,253)(£47,268)£6,542£6,542
Net Assets£55,634£55,634
Shareholder Funds(£2,171)(£2,036)(£1,893)£1,839£1,824£55,634£55,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates10 November 2025
17 September 2025Termination of appointment of a director
5 September 2025Total exemption full accounts31 December 2024
12 November 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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