Woodhill House (Estate) Management Company Limited

Active02987925 Private limited company
Incorporated
8 November 1994 (32 years)
Industry
Residents property management (98000)
Directors
Helen Stephen
Robert Stephen
Mercedes Cottrell
Controlled by
Helen Stephen
Robert Stephen
Mercedes Cottrell
Accounts type
Micro entity
Region
East of England
Address
2 Woodhill House
Kentish Lane
Essendon
AL9 6JY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Stephen, Helen
Director · Appointed 22 February 2024
British
Born November 1945
Stephen, Robert
Director · Appointed 22 February 2024
British
Born September 1941 (85)
Cottrell, Mercedes
Director · Appointed 28 October 2022
British
Born March 1960 (66)
Brookner, Christina Melina
Director · Appointed 1 November 2018
British
Born December 1965 (60)
Director · Appointed 1 January 2007
British
Born May 1963 (63)
Director · Appointed 1 February 1995
British
Born December 1956 (69)
Officer history (18 former)
22 February 2024
Appointed Stephen, Robert as Director
22 February 2024
Resigned Mitchell, Annette Frances as Director
22 February 2024
Appointed Stephen, Helen as Director
15 November 2022
Resigned Mitchell, Annette as Secretary
28 October 2022
Appointed Cottrell, Mercedes as Director
26 October 2022
Resigned Englander, Nicholas Charles as Director
1 November 2018
Appointed Brookner, Christina Melina as Director
4 September 2018
Resigned Brookner, Spencer as Director
18 January 2010
Appointed Mitchell, Annette as Secretary
18 January 2010
Resigned Ganney, Gail Mary as Secretary
3 June 2008
Appointed Englander, Nicholas Charles as Director
3 June 2008
Resigned Mcinerney, Eunice as Director
1 January 2008
Appointed Mitchell, Annette Frances as Director
11 December 2007
Resigned Frith, Carol Ann as Director
1 October 2007
Appointed Ganney, Gail Mary as Secretary
1 September 2007
Resigned Bove, Peter John as Secretary
1 September 2007
Resigned Bove, Peter John as Director
12 July 2007
Appointed Brookner, Spencer as Director
1 January 2007
Appointed Ganney, Gail Mary as Director
30 January 2004
Resigned Edwards, Catherine Gerran as Director
4 February 2003
Appointed Bove, Peter John as Secretary
4 February 2003
Appointed Frith, Carol Ann as Director
4 February 2003
Resigned Frith, Charles Edward as Secretary
4 February 2003
Resigned Frith, Charles Edward as Director
8 January 2001
Appointed Frith, Charles Edward as Secretary
8 January 2001
Resigned Jeffries, Nena as Secretary
8 January 2001
Appointed Frith, Charles Edward as Director
8 January 2001
Resigned Jeffries, Nena as Director
28 August 1999
Appointed Jeffries, Nena as Secretary
28 August 1999
Resigned Levitt, Juliette Eve as Secretary
28 August 1999
Appointed Jeffries, Nena as Director
28 August 1999
Resigned Levitt, Juliette Eve as Director
1 February 1995
Appointed Edwards, Catherine Gerran as Director
1 February 1995
Appointed Levitt, Juliette Eve as Secretary
1 February 1995
Appointed Mcinerney, Eunice as Director
1 February 1995
Appointed Levitt, Juliette Eve as Director
1 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 February 1995
Resigned London Law Services Limited as Corporate Nominee Director
1 February 1995
Appointed Lawson, Andrew Timothy as Director
8 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1994
Appointed London Law Services Limited as Corporate Nominee Director
8 November 1994
Appointed Bove, Peter John as Director

Ownership 6 active

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

Helen Stephen
Individual · Notified 22 February 2024
Right to appoint and remove directors
British
Born November 1945
Robert Stephen
Individual · Notified 22 February 2024
Right to appoint and remove directors
British
Born September 1941 (85)
Mercedes Cottrell
Individual · Notified 28 October 2022
Right to appoint and remove directors
British
Born March 1960 (66)
Individual · Notified 23 March 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1963 (63)
Christina Melina Brookner
Individual · Notified 23 March 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1965 (60)
Individual · Notified 23 March 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1956 (69)
Former controllers (3)
22 February 2024
Ceased Annette Mitchell — Right to appoint and remove directors
26 October 2022
Ceased Nicholas Charles Englander — Right to appoint and remove directors
12 February 2021
Ceased Gail Mary Ganney — Has significant influence or control

Financials

Net Assets
£1,211

Trend

Net Assets
£0 £500 £1k £2k 2022 2023 2024 £1,137 £555 £1,211
Balance sheet detail
202420232022202120202019
Current Assets£1,571£2,259£2,841£5,860£4,283£4,447
Creditors (< 1 year)£1,704£1,704£1,704
Creditors (> 1 year)£0£1,404£1,404
Net Current Assets£1,571£2,259£2,841£4,156£2,579£2,743
Net Assets£1,211£555£1,137
Shareholder Funds£1,211£555£1,137£4,156£2,579£2,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts30 November 2025

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