Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Woolpack Management Company Limited
- Incorporated
- 2 December 1999 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Charlotte Jayne Carter
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Greville House10 Jury StreetWarwickCV34 4EW
Officers 5 active
Officer details are public data from the Companies House register.
Carter, Charlotte Jayne
Director · Appointed 29 June 2026
British
Born July 1997 (29)
Director · Appointed 1 January 2015
British
Born September 1956 (70)
Michael Harwood & Co
Corporate Secretary · Appointed 16 December 2010
Director · Appointed 10 December 2009
British
Born September 1970 (56)
Qureshi, Ahmed
Director · Appointed 30 October 2009
British
Born January 1963 (63)
Officer history (21 former)
29 June 2026
Appointed Carter, Charlotte Jayne as Director
30 April 2024
Resigned Talbot, Keith William George as Director
30 June 2022
Resigned Dodds, Nicholas Ian as Director
2 September 2020
Appointed Dodds, Nicholas Ian as Director
1 June 2018
1 June 2018
Appointed Talbot, Keith William George as Director
13 June 2017
Resigned Wright, David as Director
27 April 2017
1 January 2015
1 May 2014
20 December 2013
16 December 2010
Resigned Halnan, Mary Jane as Secretary
16 December 2010
Appointed Michael Harwood & Co as Corporate Secretary
10 December 2009
Appointed Wright, David as Director
10 December 2009
10 December 2009
30 October 2009
30 October 2009
Appointed Halnan, Mary Jane as Secretary
30 October 2009
30 October 2009
Appointed Qureshi, Ahmed as Director
30 October 2009
Resigned Edwards, Carol as Director
30 October 2009
6 April 2009
Resigned Romney, John David as Director
6 April 2009
6 April 2009
6 April 2009
Appointed Edwards, Carol as Director
6 April 2009
4 July 2008
10 October 2007
10 October 2007
Appointed Romney, John David as Director
10 October 2007
Resigned Oddy, Mark Spedding as Director
11 May 2007
11 May 2007
Resigned Kershaw, Jeremy James as Secretary
4 January 2007
Resigned Kershaw, Jeremy James as Director
27 October 2006
26 October 2006
Appointed Oddy, Mark Spedding as Director
31 October 2005
31 October 2005
1 August 2001
Appointed Kershaw, Jeremy James as Secretary
1 August 2001
Appointed Kershaw, Jeremy James as Director
2 December 1999
2 December 1999
2 December 1999
2 December 1999
2 December 1999
2 December 1999
2 December 1999
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 December 2025 · micro entity accounts
- Net Assets
- £31,937
- Current Ratio
- 25.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £26,244 | £38,425 | £31,195 | £22,873 | £37,718 | £28,708 | £31,618 |
| Creditors (< 1 year) | £1,014 | £2,183 | £1,501 | £705 | £3,700 | £1,625 | £3,777 |
| Net Current Assets | £33,447 | £44,807 | £38,171 | £28,917 | £34,018 | £27,803 | £28,691 |
| Net Assets | £31,937 | £42,380 | £36,627 | £27,508 | £32,605 | £26,434 | £27,346 |
| Shareholder Funds | £31,937 | £42,380 | £36,627 | £27,508 | £32,605 | £26,434 | £27,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Appointment of a director | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 20 March 2026 | Micro company accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with updates | 1 March 2026 |
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