Woodfalls Management Company Limited

Active03010081 Private limited company

Incorporated: 16 January 1995 (31 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Martin David Sitton
Mark Charles Dales
Nigel Stuart Gore
all 4 directors
Accounts type: Micro entity
Region: South West
Address: 16 Tarrant Close
Canford Heath
Poole
BH17 9DN

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dale, Mark Charles

Secretary · Appointed 26 April 2002

British

Sitton, Martin David

Director · Appointed 26 April 2002

British

Born March 1960 (66)

Dales, Mark Charles

Director · Appointed 23 August 2001

British

Born April 1974 (52)

Gore, Nigel Stuart

Director · Appointed 10 December 1999

British

Born May 1971 (55)

Scott, Eileen Marjory

Director · Appointed 5 July 1996

British

Born March 1948 (78)

Officer history (18 former)

1 February 2018

Resigned Fowley, Stephen as Director

26 April 2002

Resigned Trill, Frances Kathleen as Secretary

26 April 2002

Appointed Sitton, Martin David as Director

26 April 2002

Appointed Dale, Mark Charles as Secretary

26 April 2002

Resigned Trill, Frances Kathleen as Director

30 August 2001

Resigned Chapman, Andrew as Director

23 August 2001

Appointed Dales, Mark Charles as Director

16 August 2001

Appointed Trill, Frances Kathleen as Secretary

9 August 2001

Resigned Chapman, Andrew as Secretary

21 September 2000

Appointed Chapman, Andrew as Secretary

10 December 1999

Appointed Gore, Nigel Stuart as Director

10 December 1999

Resigned Swart, Catherine Jane as Director

8 October 1999

Appointed Trill, Frances Kathleen as Director

8 October 1999

Resigned Hornby, Dionne as Secretary

8 October 1999

Resigned Mcevoy, Michael Steven as Director

31 May 1999

Appointed Fowley, Stephen as Director

31 May 1999

Resigned Carty, Fara as Director

10 August 1998

Appointed Hornby, Dionne as Secretary

10 August 1998

Resigned Bajaj, Robert as Director

10 August 1998

Resigned Bajaj, Robert as Secretary

7 August 1998

Appointed Swart, Catherine Jane as Director

20 May 1998

Resigned Cutts, Michael William as Director

20 May 1998

Appointed Mcevoy, Michael Steven as Director

20 May 1998

Appointed Chapman, Andrew as Director

20 May 1998

Resigned Yeoman, Andrew as Director

5 July 1996

Resigned Norris, Jane as Director

5 July 1996

Appointed Scott, Eileen Marjory as Director

17 May 1996

Appointed Cutts, Michael William as Director

17 May 1996

Resigned Chen, Lilly as Director

13 March 1996

Appointed Norris, Jane as Director

13 March 1996

Resigned Cahill, Marcus as Director

13 March 1996

Appointed Yeoman, Andrew as Director

6 April 1995

Appointed Bajaj, Robert as Director

6 April 1995

Appointed Bajaj, Robert as Secretary

6 April 1995

Appointed Chen, Lilly as Director

6 April 1995

Appointed Carty, Fara as Director

6 April 1995

Appointed Cahill, Marcus as Director

6 April 1995

Resigned Coles Miller (Secretaries) Limited as Corporate Secretary

6 April 1995

Resigned Coles Miller (Nominees) Limited as Corporate Director

16 January 1995

Appointed Coles Miller (Secretaries) Limited as Corporate Secretary

16 January 1995

Appointed Coles Miller (Nominees) Limited as Corporate 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.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets: £4,255

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£4,250	£4,250	£4,250	£4,250	£4,250	£4,250
Net Assets	£4,255	£4,255	£4,255	£4,255	£4,255	£4,255
Shareholder Funds	£4,255	£4,255	£4,255	£4,255	£4,255	£4,255