Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Wood-Dene Limited
- Incorporated
- 22 August 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Simon Harley WestonMonica FarnellJennifer Mary Morris
- Accounts type
- Micro entity
- Region
- South East
- Address
- 90 Church StreetLeatherheadKT22 8ER
Officers 4 active
Officer details are public data from the Companies House register.
Weston, Simon Harley
Director · Appointed 23 December 2025
British
Born October 1976 (50)
Farnell, Monica
Director · Appointed 23 March 2016
British
Born May 1935 (91)
Morris, Jennifer Mary
Director · Appointed 9 April 2013
British
Born January 1948 (78)
Hampson, Linda Joy Theresa
Director · Appointed 8 April 2008
British
Born March 1950 (76)
Officer history (18 former)
23 December 2025
Appointed Weston, Simon Harley as Director
6 December 2025
Resigned De Paolis, Kim Karin as Director
4 February 2025
Resigned Crilly, Aidan Joseph as Secretary
5 September 2016
Appointed De Paolis, Kim Karin as Director
1 April 2016
Appointed Crilly, Aidan Joseph as Secretary
31 March 2016
31 March 2016
23 March 2016
Appointed Farnell, Monica as Director
3 May 2015
Resigned Medhurst, Hannah Elisabeth Gisela as Director
23 September 2014
Appointed Medhurst, Hannah Elisabeth Gisela as Director
16 June 2014
Resigned Medhurst, John David as Director
9 April 2013
Appointed Morris, Jennifer Mary as Director
9 April 2013
Resigned Morris, John Stewart as Director
8 April 2008
Resigned Wayland, Phillip as Director
8 April 2008
Appointed Hampson, Linda Joy Theresa as Director
1 January 2007
Appointed Wayland, Phillip as Director
1 January 2007
Resigned King, Gillian Louise as Director
3 March 2004
3 March 2004
Resigned Medhurst, John David as Secretary
15 December 2002
12 July 2001
Resigned Anderson, Polly as Director
24 November 2000
Appointed King, Gillian Louise as Director
14 July 2000
Resigned Depledge, Peter as Director
4 December 1999
Appointed Morris, John Stewart as Director
13 August 1999
Resigned Wadsworth, Amanda Elizabeth as Director
11 January 1999
Appointed Wadsworth, Amanda Elizabeth as Director
11 January 1999
Appointed Medhurst, John David as Secretary
11 January 1999
Resigned Knight, Geoffrey Charles as Director
11 January 1999
Resigned Knight, Geoffrey Charles as Secretary
24 March 1997
24 March 1997
Appointed Depledge, Peter as Director
13 September 1996
Resigned Benbow, Penelope April as Director
13 September 1996
Appointed Anderson, Polly as Director
6 October 1994
Appointed Benbow, Penelope April as Director
5 September 1994
22 August 1994
22 August 1994
22 August 1994
Appointed Knight, Geoffrey Charles as Secretary
22 August 1994
Appointed Knight, Geoffrey Charles as Director
22 August 1994
Appointed Medhurst, John David 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 (4)
6 December 2025
Ceased Kim Karin De Paolis — Owns 25–50% of shares
6 December 2025
Ceased Monica Farnell — Owns 25–50% of shares
6 December 2025
Ceased Linda Joy Theresa Hampson — Owns 25–50% of shares
6 December 2025
Ceased Jennifer Mary Morris — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 3.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Current Assets | £15,783 | £12,039 | £18,974 | £19,102 | £15,761 | £16,307 |
| Creditors (< 1 year) | £4,769 | £863 | £9,101 | £9,126 | £6,180 | £6,023 |
| Net Current Assets | £11,014 | £11,176 | £9,873 | £9,976 | £9,581 | £10,284 |
| Net Assets | £11,873 | £11,976 | £11,581 | £12,284 | ||
| Shareholder Funds | £13,014 | £13,176 | £11,873 | £11,976 | £11,581 | £12,284 |
Filings
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