Westfield Green (Woking) Management Company Limited

Active03340892 Private company limited by guarantee
Incorporated
21 March 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marcus Bill
Gillian Clark-Evans
Stephen Peter Adcock
Controlled by
Marcus Bill
Gillian Clark-Evans
Accounts type
Micro entity
Region
South East
Address
3 Holmes Close
Woking
GU22 9LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bill, Marcus
Director · Appointed 1 October 2025
British
Born September 1968 (58)
Clark-Evans, Gillian
Director · Appointed 1 October 2025
British
Born August 1966 (60)
Adcock, Stephen Peter
Director · Appointed 31 October 2023
British
Born December 1956 (69)
Officer history (29 former)
30 June 2026
Resigned Sparling, Danielle as Director
5 February 2026
Resigned Hayward, Adrian as Secretary
9 January 2026
Resigned Preston, Steve Charles as Director
16 November 2025
Appointed Sparling, Danielle as Director
1 October 2025
Appointed Clark-Evans, Gillian as Director
1 October 2025
Appointed Bill, Marcus as Director
31 October 2023
Resigned Hayward, Adian as Director
31 October 2023
Appointed Preston, Steve Charles as Director
31 October 2023
Appointed Adcock, Stephen Peter as Director
30 October 2023
Appointed Hayward, Adian as Director
30 October 2023
Resigned Adcock, Stephen Peter as Director
30 October 2023
Resigned Ball, Stephen as Director
30 October 2023
Resigned Preston, Steven Charles as Director
1 January 2020
Appointed Adcock, Stephen Peter as Director
1 January 2020
Appointed Ball, Stephen as Director
30 July 2019
Resigned Streeter, Gary as Director
10 March 2017
Appointed Streeter, Gary as Director
7 March 2017
Resigned Caamano, Natalie Yvonne as Director
7 March 2017
Resigned Holloway, Graham as Director
7 March 2016
Appointed Caamano, Natalie Yvonne as Director
26 March 2012
Resigned Thear, David Christopher as Director
26 March 2012
Appointed Holloway, Graham as Director
1 January 2012
Appointed Hayward, Adrian as Secretary
31 December 2011
Resigned Wilson, Karen Elizabeth as Secretary
8 March 2011
Appointed Wilson, Karen Elizabeth as Secretary
8 March 2011
Resigned Munyard, Louise as Secretary
2 March 2010
Resigned Davies, Rhod as Director
2 March 2010
Resigned Lamont, Karen as Director
2 March 2010
Appointed Lamont, Karen as Director
2 March 2010
Appointed Davies, Rhod as Director
31 December 2007
Resigned Hayward, Adrian James as Secretary
1 October 2007
Appointed Hayward, Adrian James as Secretary
1 January 2005
Resigned Ellis, Patricia Anne as Secretary
24 December 2004
Appointed Munyard, Louise as Secretary
30 June 2004
Resigned Leleu, Pamela Joan as Director
9 January 2004
Appointed Ellis, Patricia Anne as Secretary
9 January 2004
Resigned Thear, David Christopher as Secretary
9 January 2004
Appointed Thear, David Christopher as Director
30 September 2002
Appointed Thear, David Christopher as Secretary
30 September 2002
Resigned Preston, Ann Louise as Secretary
31 July 2002
Appointed Preston, Ann Louise as Secretary
31 July 2002
Resigned Peverel Om Limited as Corporate Secretary
31 May 2002
Resigned Howat, Monica Freda as Director
19 April 2002
Appointed Leleu, Pamela Joan as Director
15 April 2002
Appointed Preston, Steven Charles as Director
20 February 2001
Resigned Boyle, Gerard Peter as Director
30 September 2000
Resigned Fry, Jane as Director
21 October 1999
Resigned Sawyer, Trevor Alexander as Director
29 June 1999
Appointed Fry, Jane as Director
12 April 1999
Appointed Howat, Monica Freda as Director
11 June 1998
Resigned Peverel Management Services Ltd as Corporate Secretary
10 June 1998
Appointed Peverel Om Limited as Corporate Secretary
21 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
21 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
21 March 1997
Appointed Peverel Management Services Ltd as Corporate Secretary
21 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 March 1997
Appointed Sawyer, Trevor Alexander as Director
21 March 1997
Resigned Harrington, Michael as Secretary
21 March 1997
Appointed Boyle, Gerard Peter as Director
21 March 1997
Appointed Harrington, Michael as Secretary

Ownership 2 active

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

Marcus Bill
Individual · Notified 21 March 2026
Has significant influence or control
British
Born September 1968 (58)
Gillian Clark-Evans
Individual · Notified 20 January 2026
Has significant influence or control
British
Born August 1966 (60)
Awaiting confirmation from psc.
Awaiting confirmation from psc.
Awaiting confirmation from psc.
Former controllers (5)
30 June 2026
Ceased Danielle Sparling — Has significant influence or control
3 June 2026
Ceased Stephen Peter Adcock — Has significant influence or control
9 January 2026
Ceased Steve Charles Preston — Has significant influence or control
31 October 2023
Ceased Adrian James Hayward — Has significant influence or control
30 October 2023
Ceased Steve Charles Preston — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£921
Current Ratio
2.6x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2025 £3,628 £4,627 £4,557 £4,595 £4,431 £921
Balance sheet detail
202520232022202120202019
Current Assets£2,861£5,181£5,345£5,307£5,352£4,353
Debtors£300£1,035£385£550
Cash£4,881£4,310£4,922£5,352£3,803
Creditors (< 1 year)£1,100£750£750£750£725£725
Net Current Assets£1,761£4,431£4,595£4,557£4,627£3,628
Net Assets£921£4,431£4,595£4,557£4,627£3,628
Shareholder Funds£921£4,431£4,595£4,557£4,627£3,628

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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