Woodington Close Limited

Active03336031 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Sharon Dunne
Sarah Louise Dawes Cobell
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dunne, Sharon
Director · Appointed 28 April 2023
Irish
Born May 1962 (64)
Dawes Cobell, Sarah Louise
Director · Appointed 1 March 2019
British
Born June 1978 (48)
Corporate Secretary · Appointed 1 June 2011
Officer history (30 former)
29 June 2026
Resigned Manning, Christine as Director
28 April 2023
Appointed Dunne, Sharon as Director
21 October 2022
Resigned Hewitt, Michael Hilton as Director
21 October 2022
Resigned Bailey, Christopher John, Professor as Director
1 March 2019
Appointed Dawes Cobell, Sarah Louise as Director
18 January 2019
Resigned Evling, Maggie as Director
12 May 2017
Resigned Cave, Yvonne as Director
23 November 2015
Resigned Bazaz, Karin as Director
29 September 2014
Appointed Manning, Christine as Director
29 September 2014
Resigned Campain, John as Director
1 June 2012
Resigned Sullivan, Nora as Director
1 June 2011
Resigned Cosec Management Services Limited as Corporate Secretary
1 June 2011
Appointed Jennings & Barrett as Corporate Secretary
1 June 2011
Resigned Hewitt, Michael Hilton as Secretary
21 January 2011
Appointed Cave, Yvonne as Director
11 May 2010
Appointed Bazaz, Karin as Director
30 March 2010
Appointed Campain, John as Director
30 March 2010
Resigned Morgan, John as Director
27 March 2010
Resigned Fordham, Christine as Director
21 March 2009
Resigned Stone, Sandy as Director
4 March 2009
Resigned Watson, Lynne as Secretary
4 March 2009
Appointed Cosec Management Services Limited as Corporate Secretary
4 April 2008
Appointed Hewitt, Michael Hilton as Director
4 April 2008
Appointed Hewitt, Michael Hilton as Secretary
14 December 2007
Resigned Watson, Lynne as Director
22 November 2007
Resigned Jordan, Sarah as Secretary
30 March 2006
Appointed Morgan, John as Director
30 March 2006
Appointed Fordham, Christine as Director
30 March 2006
Appointed Jordan, Sarah as Secretary
1 August 2005
Appointed Evling, Maggie as Director
6 October 2004
Resigned Fleming, Veronica as Director
1 December 2003
Resigned Caruana, Anne Marie as Director
8 January 2003
Appointed Watson, Lynne as Secretary
8 January 2003
Appointed Sullivan, Nora as Director
8 January 2003
Resigned Hewitt, Michael Hilton as Secretary
8 January 2003
Resigned Hewitt, Michael Hilton as Director
1 December 2002
Resigned Patten, Dorren Beryl as Director
17 January 2002
Appointed Patten, Dorren Beryl as Director
17 January 2002
Appointed Watson, Lynne as Director
17 January 2002
Appointed Hewitt, Michael Hilton as Secretary
17 January 2002
Resigned White, Krisha as Director
17 January 2002
Resigned White, Krisha as Secretary
28 September 2001
Appointed Caruana, Anne Marie as Director
28 September 2001
Appointed Stone, Sandy as Director
28 September 2001
Resigned Shotton, Anthony David as Director
18 January 2001
Appointed Fleming, Veronica as Director
18 January 2001
Appointed White, Krisha as Director
15 December 1999
Resigned Planitz, Max, Doctor as Director
15 December 1999
Appointed White, Krisha as Secretary
15 December 1999
Resigned Litchfield, Martin Frank as Secretary
15 December 1999
Resigned Litchfield, Martin Frank as Director
5 August 1999
Resigned Griffiths, Eurol Hywel as Director
21 March 1997
Appointed Litchfield, Martin Frank as Secretary
21 March 1997
Appointed Shotton, Anthony David as Director
21 March 1997
Appointed Planitz, Max, Doctor as Director
21 March 1997
Appointed Hewitt, Michael Hilton as Director
21 March 1997
Appointed Litchfield, Martin Frank as Director
21 March 1997
Appointed Bailey, Christopher John, Professor as Director
21 March 1997
Appointed Griffiths, Eurol Hywel as Director
21 March 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 March 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
19 March 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee 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 March 2025 · total exemption full accounts

Cash
£8,356
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £506 £926 £1,346 £2,256 £2,781
Balance sheet detail
202520242023202220212020
Fixed Assets£133,453£133,453£133,453£133,453£133,453
Current Assets£13,004£12,473£9,665£12,316£11,637
Debtors£4,648£5,722£7,492£10,473£9,824
Cash£8,356£6,751£2,173£1,843£1,813
Creditors (< 1 year)£143,676£143,670£142,401£141,772£144,843£144,584
Net Current Assets(£130,672)(£131,197)(£132,107)(£132,527)(£132,947)
Shareholder Funds£2,781£2,256£1,346£926£506

Turnover£420£420£420£420
Admin Expenses£50,340£42,351£34,411£34,414
Operating Profit£421£420£419£420
Profit Before Tax£480£420£420£424
Tax£0£0£0£0
Profit for Period£480£420£420£424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
29 March 2026Confirmation statement with updates19 March 2026
10 December 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with updates19 March 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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