Great Woodcote Park Management Limited

Active02971488 Private limited company
Incorporated
27 September 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth
Road
Cobham
Surrey
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 26 June 2020
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Corporate Secretary · Appointed 24 July 2003
Also at No 187 Earlham Grove Management Company Limited, Trenzio Flat Management Company Limited, Green Pond Road (Block B ) Management Company Limited · more companies
Officer history (43 former)
1 October 2025
Appointed Eady, Neil Leslie as Director
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
4 September 2023
Resigned Smith, Peter James as Director
26 June 2020
Appointed Perrins, Robert Charles Grenville as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
26 June 2020
Appointed Dibben, Ann Marie as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
24 October 2018
Resigned Gorman, Stephen Philip as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
19 September 2016
Appointed Smith, Peter James as Director
19 September 2016
Resigned Gilbert, Christopher Lee as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
3 November 2015
Resigned Bainbridge, Stuart as Director
3 November 2015
Appointed Gorman, Stephen Philip as Director
19 October 2015
Appointed Pidgley, Anthony William as Director
13 April 2015
Appointed Stearn, Richard James as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
1 February 2013
Resigned Fox, David Anthony as Director
1 February 2013
Resigned Davies, James as Director
31 January 2013
Appointed Gilbert, Christopher Lee as Director
31 January 2013
Appointed Bainbridge, Stuart as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
31 March 2008
Resigned Bangs, Stephen Anthony as Director
31 March 2008
Appointed Davies, James as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 January 2008
Resigned Stonley, Nicholas as Director
15 January 2008
Appointed Bangs, Stephen Anthony as Director
20 September 2006
Resigned Davis, Nigel Graham as Director
4 May 2006
Resigned Knowles, Jeffrey as Director
28 November 2005
Resigned Richards, Stephen Leslie as Director
28 November 2005
Resigned Gorman, Stephen Philip as Director
25 November 2005
Appointed Stonley, Nicholas as Director
25 November 2005
Appointed Foster, Anthony Roy as Secretary
25 November 2005
Appointed Davis, Nigel Graham as Director
25 November 2005
Appointed Fox, David Anthony as Director
24 July 2003
Appointed J Nicholson & Son as Corporate Secretary
24 July 2003
Resigned Gorman, Stephen Philip as Secretary
28 February 2003
4 September 2002
Resigned Monkman, Robert William as Director
3 September 2002
Appointed Richards, Stephen Leslie as Director
16 November 2001
Resigned Richardson, Kevin as Director
16 November 2001
Resigned Vallone, Paul Mark as Director
15 November 2001
Appointed Gorman, Stephen Philip as Director
15 November 2001
Appointed Monkman, Robert William as Director
8 November 2001
8 November 2001
Resigned Kemsley Whiteley & Ferris Limited as Corporate Secretary
22 February 2001
Appointed Gorman, Stephen Philip as Secretary
15 January 2001
Appointed Richardson, Kevin as Director
15 January 2001
Resigned Puttergill, Claire as Director
2 October 2000
Resigned Outteridge, Timothy James as Director
2 October 2000
Appointed Puttergill, Claire as Director
22 August 2000
Resigned Whiteman, Karl as Director
15 August 2000
Appointed Kemsley Whiteley & Ferris Limited as Corporate Secretary
15 August 2000
Resigned Fox, David Anthony as Secretary
3 July 2000
Resigned Stonley, Nicholas as Director
3 July 2000
Resigned Nesbitt, Peter Victor as Director
30 June 2000
Appointed Vallone, Paul Mark as Director
30 June 2000
Appointed Outteridge, Timothy James as Director
20 January 1999
Appointed Nesbitt, Peter Victor as Director
20 January 1999
Appointed Whiteman, Karl as Director
20 January 1999
Resigned Bryan, Stephen Albert as Director
20 January 1999
Resigned Bryan, Stephen Albert as Secretary
20 January 1999
Appointed Fox, David Anthony as Secretary
27 March 1998
Appointed Knowles, Jeffrey as Director
20 March 1998
Resigned Weaver, Malcolm Ronald David as Director
13 February 1998
Resigned Lane, Christopher Julian as Director
13 February 1998
Appointed Weaver, Malcolm Ronald David as Director
17 June 1997
Appointed Lane, Christopher Julian as Director
29 March 1996
Resigned Weedon, Christopher Paul as Director
29 March 1996
Appointed Stonley, Nicholas as Director
28 February 1995
Appointed Bryan, Stephen Albert as Secretary
28 February 1995
Appointed Bryan, Stephen Albert as Director
28 February 1995
Appointed Weedon, Christopher Paul as Director
28 February 1995
Resigned Pritchard, Wendy Joan as Secretary
28 February 1995
Resigned Joyce, John Quentin as Director
28 February 1995
Resigned Pritchard, Wendy Joan as Director
27 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1994
Appointed Pritchard, Wendy Joan as Secretary
27 September 1994
Appointed Joyce, John Quentin as Director
27 September 1994
Appointed Pritchard, Wendy Joan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01454062

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Accounts for a dormant company30 April 2025
7 January 2026Confirmation statement with no updates31 December 2025
3 October 2025Appointment of a director
17 January 2025Accounts for a dormant company30 April 2024
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

Some other companies at this address

St Edward Homes Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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