Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
88 Woodside Management Limited
- Incorporated
- 2 May 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Caroline BurrawayElizabeth Rennie
- Owned by
- Caroline BurrawayHelen PowellElizabeth Rennie
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 203 South Park RoadLondonSW19 8RY
Officers 4 active
Officer details are public data from the Companies House register.
Rennie, Elizabeth Catherine
Secretary · Appointed 18 May 2024
Burraway, Caroline
Director · Appointed 13 September 2010
British
Born June 1962 (64)
Rennie, Elizabeth
Director · Appointed 13 September 2010
British
Born November 1971
Director · Appointed 7 August 1992
Also at 46 Leopold Road Management Ltd · more companies
British
Born March 1964 (62)
Officer history (17 former)
1 April 2025
Resigned Powell, Helen as Secretary
18 May 2024
Appointed Rennie, Elizabeth Catherine as Secretary
27 October 2018
Appointed Powell, Helen as Secretary
27 October 2018
Resigned Rennie, Elizabeth as Secretary
27 September 2018
Resigned Rennie, Elizabeth as Secretary
27 September 2018
Appointed Rennie, Elizabeth as Secretary
13 September 2010
Appointed Rennie, Elizabeth as Director
13 September 2010
Appointed Rennie, Elizabeth as Secretary
13 September 2010
Appointed Burraway, Caroline as Director
10 September 2010
Resigned Wilson, Emily Jane as Director
10 September 2010
Resigned Cutler, Emily Jane as Secretary
15 September 2008
Resigned Stacey, Philippa Rachel as Director
14 September 2008
Resigned Stacey, Martin George Frederick as Director
14 September 2008
Appointed Cutler, Emily Jane as Secretary
14 September 2008
Resigned Stacey, Martin George Frederick as Secretary
14 July 2005
Appointed Stacey, Philippa Rachel as Director
14 July 2005
Resigned Irwin, Laura Catherine as Director
14 July 2005
Appointed Stacey, Martin George Frederick as Secretary
14 July 2005
Appointed Stacey, Martin George Frederick as Director
14 July 2005
Resigned Irwin, Laura Catherine as Secretary
24 July 2004
Appointed Wilson, Emily Jane as Director
21 May 2004
Resigned Kirk, Nicholas as Director
12 April 2002
Appointed Kirk, Nicholas as Director
15 March 2001
Resigned Colvin, Ian Benjamin as Director
2 July 1999
Resigned Lees, Elizabeth Stephanie as Director
2 July 1999
Appointed Colvin, Ian Benjamin as Director
7 February 1997
Appointed Irwin, Laura Catherine as Secretary
7 February 1997
Appointed Irwin, Laura Catherine as Director
7 February 1997
Resigned Fussell, Julia Claire, Dr as Secretary
7 February 1997
Resigned Fussell, Julia Claire, Dr as Director
7 August 1992
Resigned Kisz, John Joseph as Director
7 August 1992
14 June 1991
Appointed Fussell, Julia Claire, Dr as Secretary
14 June 1991
Appointed Fussell, Julia Claire, Dr as Director
14 June 1991
Resigned Richardson, Paul Guy Gerald, Dr as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Caroline Burraway
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
British
Born March 1964 (62)
Elizabeth Rennie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 12 April 2025 | Termination of appointment of a secretary | |||
| 12 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 12 April 2025 | Accounts for a dormant company | 31 December 2024 |
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