Woodcote Flats Management Company Limited

Active02647250 Private company limited by guarantee
Incorporated
19 September 1991 (35 years)
Industry
Residents property management (98000)
Directors
Clara Helen Rubner Joergensen
Helen Skilton
Accounts type
Micro entity
Region
West Midlands
Address
6 Woodcote Road
Leamington Spa
CV32 6PY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rubner Joergensen, Clara Helen
Director · Appointed 5 October 2015
Danish
Born April 1976 (50)
Skilton, Helen
Director · Appointed 5 October 2015
British
Born May 1967 (59)
Heslop, Mary Susan
Secretary · Appointed 8 June 2015
Director · Appointed 4 February 2006
British
Born January 1958 (68)
Officer history (18 former)
13 February 2023
Resigned Singh, Kuldip as Director
5 October 2015
Appointed Skilton, Helen as Director
5 October 2015
Appointed Rubner Joergensen, Clara Helen as Director
11 September 2015
Resigned Morgan, Sonia, Dr as Director
8 June 2015
Appointed Heslop, Mary Susan as Secretary
8 June 2015
Resigned Parry, Brenda, Mrs. as Secretary
1 June 2015
Resigned Parry, Brenda, Mrs. as Director
4 February 2006
Appointed Heslop, Mary Susan as Director
4 February 2006
Appointed Parry, Brenda, Mrs. as Secretary
3 February 2006
Resigned Goodale, Fabrice as Secretary
3 February 2006
Resigned Goodale, Fabrice as Director
19 May 2003
Appointed Singh, Kuldip as Director
19 May 2003
Resigned Burley, John Richard as Director
19 May 2003
Appointed Goodale, Fabrice as Secretary
19 May 2003
Resigned Burley, John Richard as Secretary
31 March 2003
Appointed Goodale, Fabrice as Director
31 March 2003
Resigned Stephens, Edward Jack as Director
23 August 2002
Resigned Grice, Neil, Dr as Director
23 August 2002
Appointed Morgan, Sonia, Dr as Director
13 August 1999
Appointed Grice, Neil, Dr as Director
12 August 1999
Resigned Mansbridge, Michael as Director
18 November 1997
Appointed Parry, Brenda, Mrs. as Director
18 November 1997
Resigned Canning, Jane as Director
23 April 1996
Appointed Burley, John Richard as Director
23 April 1996
Appointed Burley, John Richard as Secretary
23 April 1996
Resigned Barker, Sue as Director
23 April 1996
Resigned Barker, Sue as Secretary
8 June 1995
Resigned Edey, Irene Dawn as Director
8 June 1995
Appointed Canning, Jane as Director
19 September 1991
Appointed Barker, Sue as Secretary
19 September 1991
Appointed Edey, Irene Dawn as Director
19 September 1991
Resigned Redding, Diana Elizabeth as Nominee Director
19 September 1991
Appointed Hunt, Jennifer Irene as Nominee Secretary
19 September 1991
Appointed Redding, Diana Elizabeth as Nominee Director
19 September 1991
Appointed Barker, Sue as Director
19 September 1991
Resigned Hunt, Jennifer Irene as Nominee Director
19 September 1991
Appointed Mansbridge, Michael as Director
19 September 1991
Appointed Hunt, Jennifer Irene as Nominee Director
19 September 1991
Appointed Stephens, Edward Jack as Director
19 September 1991
Resigned Hunt, Jennifer Irene as Nominee Secretary

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 September 2025 · micro entity accounts

Net Assets
£810
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,883 £2,839 £3,572 £3,687 £889 £810
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£810£889£3,687£3,572£2,839£2,883
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£810£889£3,687£3,572£2,839£2,883
Net Assets£810£889£3,687£3,572£2,839£2,883
Shareholder Funds£810£889£3,687£3,572£2,839£2,883

Filings

Filing history not loaded yet. See it on Companies House

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