Woodsford Square Management Limited

Active03691469 Private limited company
Incorporated
4 January 1999 (27 years)
Industry
Residents property management (98000)
Directors
Amy Yee Ping Lam
Lucy Arabella Sophie Barda
Accounts type
Micro entity
Region
Greater London
Address
9 St. Thomas Street
London
SE1 9RY

Filing status

Accounts due
23 December 2026
Last accounts
23 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lam, Amy Yee Ping
Director · Appointed 20 March 2025
British
Born March 1973 (53)
Director · Appointed 21 February 2025
British
Born February 1976 (50)
Barda, Lucy Arabella Sophie
Director · Appointed 10 December 2024
British
Born September 1981 (45)
Isikli, Inci
Director · Appointed 11 November 2024
British
Born January 1973 (53)
Director · Appointed 14 July 2016
British
Born March 1972 (54)
Director · Appointed 12 November 2008
British
Born November 1967
Officer history (32 former)
3 May 2026
Resigned Innovus Company Secretaries Limited as Corporate Secretary
20 March 2025
Appointed Lam, Amy Yee Ping as Director
21 February 2025
Appointed Philip, Rajeev as Director
10 December 2024
Appointed Barda, Lucy Arabella Sophie as Director
11 November 2024
Appointed Isikli, Inci as Director
3 October 2024
Resigned Irwin, Sophie Lisa Malvina, Mrs. as Director
7 May 2024
Resigned Norman, Peter Hugh as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate And Asset Management Limited as Corporate Secretary
1 January 2022
Resigned Scott, William Francis, Mr. as Director
26 November 2018
Resigned Valle, Margherita Della, Ms. as Director
14 August 2018
Appointed Blenheims Estate And Asset Management Limited as Corporate Secretary
14 August 2018
Resigned Samjess Limited as Corporate Secretary
14 July 2016
Resigned Kelly, Elizabeth Julia as Director
14 July 2016
Appointed Raina, Navin as Director
18 November 2014
Resigned Bell, Nicholas Edward as Director
18 November 2014
Appointed Kelly, Elizabeth Julia as Director
6 August 2014
Appointed Valle, Margherita Della, Ms. as Director
18 July 2014
Resigned Harrington, David as Director
4 May 2012
13 April 2012
Appointed Irwin, Sophie Lisa Malvina, Mrs. as Director
3 December 2010
Appointed Scott, William Francis, Mr. as Director
3 December 2010
Resigned Nicholson, Harry Hugh Roger as Director
16 December 2009
Appointed Samjess Limited as Corporate Secretary
16 December 2009
Resigned Business & Computer Personnel (UK) Limited as Corporate Secretary
12 November 2008
Appointed Kelly, Nicholas Tara as Director
1 October 2008
Appointed Business & Computer Personnel (UK) Limited as Corporate Secretary
11 September 2008
Resigned London Registrars Limited as Corporate Secretary
2 April 2008
Appointed Nicholson, Harry Hugh Roger as Director
5 January 2008
Resigned Dobson, Graham Arthur as Director
5 January 2008
Resigned Ogden, Richard Peter Leon as Director
5 January 2008
Resigned Palmer, Philip Edward as Director
5 January 2008
Resigned Adamson, James Alison as Director
31 July 2006
Resigned Hodgkinson, Paul Richard as Director
14 December 2005
Appointed Connor, Sean Paul Michael William as Director
1 October 2005
Appointed London Registrars Limited as Corporate Secretary
30 September 2005
Resigned Seymour Macintyre Limited as Corporate Secretary
9 February 2005
Appointed Harrington, David as Director
4 December 2003
Resigned Pilbrow, Virginia Ann as Director
4 December 2003
Resigned Simon, Timothy John Adams as Director
4 December 2003
Resigned Butler, Godfrey Phillip as Director
4 December 2003
Resigned Simon, Philippa Anne as Director
4 December 2003
Resigned Palmer, Malcolm John Frederick as Director
6 August 2003
Appointed Ogden, Richard Peter Leon as Director
6 August 2003
Appointed Palmer, Philip Edward as Director
3 December 2002
Appointed Pilbrow, Virginia Ann as Director
3 December 2002
Appointed Bell, Nicholas Edward as Director
8 February 2002
Resigned Hillyard, David John as Director
21 November 2001
Resigned Voelkel, Jonathan Elliot as Director
31 May 2001
Appointed Adamson, James Alison as Director
31 May 2001
Appointed Simon, Philippa Anne as Director
31 May 2001
Appointed Seymour Macintyre Limited as Corporate Secretary
31 May 2001
Appointed Simon, Timothy John Adams as Director
25 May 2001
Resigned Sanderson, Robert Ian as Director
25 May 2001
Resigned Sanderson, Robert Ian as Secretary
10 May 2000
Appointed Voelkel, Jonathan Elliot as Director
10 May 2000
Appointed Hodgkinson, Paul Richard as Director
8 May 2000
Appointed Hillyard, David John as Director
8 May 2000
Appointed Palmer, Malcolm John Frederick as Director
8 May 2000
Appointed Butler, Godfrey Phillip as Director
8 May 2000
Appointed Norman, Peter Hugh as Director
8 January 1999
Appointed Dobson, Graham Arthur as Director
8 January 1999
Appointed Sanderson, Robert Ian as Director
8 January 1999
Appointed Sanderson, Robert Ian as Secretary
8 January 1999
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
8 January 1999
Resigned Brooks, Jonathan Paul as Director
4 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1999
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
4 January 1999
Appointed Brooks, Jonathan Paul as 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 23 March 2025 · micro entity accounts

Net Assets
£147,035
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £129,331 £155,122 £152,189 £147,035
Balance sheet detail
2025202420222021
Current Assets£232,647£210,297£163,433£137,642
Creditors (< 1 year)£85,612£59,391£8,311£8,311
Net Current Assets£147,035£152,189£155,122£129,331
Net Assets£147,035£152,189£155,122£129,331
Shareholder Funds£147,035£152,189£155,122£129,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Secretary's details changed1
28 January 2026Confirmation statement with updates4 January 202613
15 May 2025Amended micro company accounts23 March 20235
21 March 2025Appointment of a director2
28 February 2025Appointment of a director2
Show all recent filings

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