Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 September 2026
- Last conf. stmt
- 7 September 2025
Huntsman's Meadow/woodcote Place Management Limited
- Incorporated
- 8 September 1995 (31 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan Joy ShinglesPenelope Helen CooperYvonne Elaine Bruce
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 The Grain Barn Ashridgewood Business ParkWarren House RoadWokinghamRG40 5BS
Officers 6 active
Officer details are public data from the Companies House register.
Shingles, Susan Joy
Director · Appointed 26 October 2023
British
Born September 1958 (68)
Cooper, Penelope Helen
Director · Appointed 20 November 2017
British
Born October 1960 (66)
Bruce, Yvonne Elaine
Director · Appointed 3 May 2017
British
Born September 1956 (70)
Drape, Carole
Director · Appointed 6 November 2015
British
Born January 1965 (61)
Lee, Sue
Secretary · Appointed 13 August 2015
Director · Appointed 18 October 2002
Also at C.E.Ellison Limited, E.F.M. Teakle Limited
British
Born March 1957 (69)
Officer history (33 former)
22 October 2025
Resigned Mapletoft, Elizabeth Joanne as Director
26 October 2023
Appointed Shingles, Susan Joy as Director
24 October 2023
Resigned Owens, Christopher John Maxwell as Director
17 November 2022
Resigned Southam, Ceri Jayne as Director
17 November 2022
Appointed Mapletoft, Elizabeth Joanne as Director
16 October 2021
Appointed Owens, Christopher John Maxwell as Director
28 April 2021
Resigned Brittain, David Christopher as Director
20 August 2020
Appointed Brittain, David Christopher as Director
21 July 2020
Resigned Shingles, Neil as Director
20 November 2017
20 November 2017
Appointed Cooper, Penelope Helen as Director
20 November 2017
Appointed Southam, Ceri Jayne as Director
20 November 2017
Resigned Mcloghlin, Michael as Director
3 May 2017
Appointed Bruce, Yvonne Elaine as Director
31 December 2016
Resigned Palmer, Richard Charles as Director
31 December 2016
Resigned Owens, Christopher John Maxwell as Director
25 November 2016
Appointed Shingles, Neil as Director
6 November 2015
Appointed Drape, Carole as Director
13 August 2015
Appointed Lee, Sue as Secretary
13 August 2015
18 November 2011
Appointed Palmer, Richard Charles as Director
18 November 2011
Resigned Herbert, Brian Stuart as Director
19 November 2010
Resigned Brittain, David Christopher as Director
22 October 2009
Appointed Herbert, Brian Stuart as Director
22 October 2009
17 November 2006
17 November 2006
22 October 2004
Appointed Brittain, David Christopher as Director
22 October 2004
17 October 2003
Resigned Norman, Christine Janet as Director
17 October 2003
Appointed Mcloghlin, Michael as Director
18 October 2002
18 October 2002
18 October 2002
Resigned Davies, John Ferancon as Director
18 October 2002
9 April 2002
5 April 2002
8 March 2002
Appointed Owens, Christopher John Maxwell as Director
8 March 2002
8 March 2002
8 March 2002
8 March 2002
Appointed Norman, Christine Janet as Director
8 March 2002
Resigned Taylor, Robert Keith as Director
8 March 2002
Appointed Davies, John Ferancon as Director
8 March 2002
8 March 2002
8 March 2002
Resigned Davies, John Ferancon as Director
8 March 2002
30 November 2001
7 January 2000
Resigned Taylor, Robert Keith as Secretary
7 January 2000
4 February 1998
4 February 1998
Appointed Taylor, Robert Keith as Secretary
26 March 1997
26 March 1997
26 March 1997
26 March 1997
Appointed Davies, John Ferancon as Director
26 March 1997
26 March 1997
26 March 1997
26 March 1997
Appointed Taylor, Robert Keith as Director
1 September 1996
1 September 1996
8 September 1995
8 September 1995
8 September 1995
8 September 1995
8 September 1995
8 September 1995
8 September 1995
8 September 1995
8 September 1995
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 (1)
10 July 2017
Ceased Susan Lee — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £64,400
- Current Ratio
- 7.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £65,108 | £63,369 | £60,218 | £51,175 | £46,642 | |
| Debtors | £708 | £21,032 | ||||
| Cash | £64,400 | £42,337 | ||||
| Creditors (< 1 year) | £8,866 | £6,566 | £3,971 | £4,446 | £2,657 | |
| Net Current Assets | £56,242 | £56,803 | £56,247 | £46,729 | £43,985 | |
| Net Assets | £56,247 | £46,729 | £43,985 | |||
| Shareholder Funds | £56,242 | £56,803 | £56,247 | £46,729 | £43,985 | |
| Turnover | £31,238 | £31,237 | £31,238 | |||
| Profit for Period | £9,518 | £2,744 | £7,140 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 24 October 2024 | Total exemption full accounts | 30 April 2024 | ||
| 13 September 2024 | Confirmation statement with no updates | 7 September 2024 | ||
| 13 September 2024 | Registered office address changed |
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