Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Woodhead Farm Management Company Limited
- Incorporated
- 3 May 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owen Ashby Johnson
- Controlled by
- Penelope Ann BrookeDaniel Edward Laurence HayesOwen Ashby Johnson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Woodhead BarnLothersdaleKeighleyBD20 8EU
Officers 5 active
Officer details are public data from the Companies House register.
Brooke, Penelope Ann
Secretary · Appointed 16 September 2022
Johnson, Owen Ashby
Director · Appointed 16 September 2022
British
Born August 1963 (63)
British
Born June 1972 (54)
Director · Appointed 12 April 2020
British
Born March 1968 (58)
Brooke, Penelope Ann
Director · Appointed 30 November 2019
British
Born October 1960 (66)
Officer history (14 former)
16 September 2022
16 September 2022
Appointed Johnson, Owen Ashby as Director
16 September 2022
Appointed Brooke, Penelope Ann as Secretary
16 September 2022
Resigned Shaw, Simon Andrew as Secretary
1 May 2021
12 April 2020
31 March 2020
30 November 2019
Appointed Brooke, Penelope Ann as Director
25 October 2019
Appointed Shaw, Simon Andrew as Secretary
25 October 2019
Resigned Woolley, Sandra as Secretary
14 May 2018
1 May 2018
Resigned Mansell, Richard Austin as Director
25 September 2016
22 September 2016
Resigned Fielding, Yvonne as Director
29 April 2013
Appointed Mansell, Richard Austin as Director
29 April 2013
Resigned Ellison, Penelope as Director
22 April 2011
Resigned Saunders, Julia Elizabeth as Director
30 September 2005
Appointed Fielding, Yvonne as Director
6 December 2004
Resigned Castle, Stephanie Anne as Director
6 December 2004
Appointed Saunders, Julia Elizabeth as Director
6 December 2004
Appointed Woolley, Sandra as Secretary
6 December 2004
Resigned Lewthwaite, Eric as Director
6 December 2004
Resigned Castle, Stephanie Anne as Secretary
6 December 2004
Appointed Ellison, Penelope as Director
10 May 2000
Appointed Lewthwaite, Eric as Director
10 May 2000
Appointed Castle, Stephanie Anne as Director
10 May 2000
Appointed Castle, Stephanie Anne as Secretary
10 May 2000
10 May 2000
10 May 2000
3 May 2000
3 May 2000
3 May 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Penelope Ann Brooke
Individual · Notified 6 October 2025
Has significant influence or control
British
Born October 1960 (66)
Individual · Notified 6 October 2025
Has significant influence or control
British
Born March 1968 (58)
Owen Ashby Johnson
Individual · Notified 6 October 2025
Has significant influence or control
British
Born August 1963 (63)
British
Born June 1972 (54)
Former controllers (1)
25 October 2019
Ceased Sandra Woolley — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£464)
- Cash
- £4
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £4 | £4 | £83 | £4 | £6 | |
| Cash | £4 | £4 | £83 | £4 | ||
| Creditors (< 1 year) | £468 | £817 | £663 | £840 | £761 | £354 |
| Net Current Assets | (£464) | (£813) | (£580) | (£836) | (£761) | (£348) |
| Net Assets | (£464) | (£813) | (£580) | (£836) | (£761) | (£348) |
| Shareholder Funds | (£464) | (£813) | (£580) | (£836) | (£761) | (£348) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 6 October 2025 | Withdrawal of a person with significant control statement | |||
| 6 October 2025 | Notification of a person with significant control | |||
| 6 October 2025 | Notification of a person with significant control |
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