Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Woodchurch Management Co Ltd.
- Incorporated
- 4 August 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew GentilliJames Stewart Uffindell
- Owned by
- Lianne Lesley MatthewsMichael BarsonJames Stewart Uffindell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Woodchurch RoadFlat 4South HampsteadLondonNW6 3PL
Officers 4 active
Officer details are public data from the Companies House register.
Gentilli, Andrew
Director · Appointed 15 September 2023
British
Born December 1979 (46)
Uffindell, James Stewart
Director · Appointed 20 October 2014
British
Born February 1979 (47)
Director · Appointed 1 July 2013
British
Born April 1958 (68)
Matthews, Lianne Lesley
Director · Appointed 22 February 2011
British
Born September 1971 (55)
Officer history (13 former)
5 February 2026
Resigned Matthews, Richard Michael as Director
15 September 2023
Appointed Gentilli, Andrew as Director
1 August 2023
20 October 2014
Appointed Uffindell, James Stewart as Director
20 October 2014
10 October 2014
1 July 2013
30 December 2012
22 February 2011
Appointed Matthews, Lianne Lesley as Director
22 February 2011
Appointed Matthews, Richard Michael as Director
22 February 2011
12 November 2010
12 November 2010
Resigned Cook, Timothy as Director
15 September 2006
Appointed Cook, Timothy as Director
15 September 2006
Resigned Mcdiarmid, Neil David as Director
1 August 2006
Resigned Devoy, Stacey Lorraine as Secretary
1 August 2006
1 April 2004
Appointed Devoy, Stacey Lorraine as Secretary
1 March 2004
28 February 2004
Resigned Brod, Daniel Richard as Secretary
28 February 2004
Resigned Brod, Daniel Richard as Director
1 March 2001
1 March 2001
Appointed Mcdiarmid, Neil David as Director
4 August 2000
4 August 2000
4 August 2000
Appointed Brod, Daniel Richard as Secretary
4 August 2000
Appointed Brod, Daniel Richard as Director
4 August 2000
4 August 2000
4 August 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Gentilli
Individual · Notified 1 May 2024
Has significant influence or control
British
Born December 1979 (46)
Lianne Lesley Matthews
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
British
Born April 1958 (68)
James Stewart Uffindell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Former controllers (2)
2 February 2026
Ceased Richard Michael Matthews — Owns 25–50% of shares
1 May 2024
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £400
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £400 | £200 | £245 | £70 | £2,950 | £167 | £688 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £400 | £200 | £245 | £70 | £2,950 | £167 | £688 |
| Net Assets | £400 | £200 | £245 | £70 | £2,950 | £167 | £688 |
| Shareholder Funds | £400 | £200 | £245 | £70 | £2,950 | £167 | £688 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Replacement filing of Confirmation Statement | 4 August 2016 | ||
| 11 August 2026 | Director's details changed | |||
| 9 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 19 May 2026 | Replacement filing for the appointment of a director |
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