Downside (Woking) Management Company Limited

Active04197765 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Andrew Robin Davis
Richard Henry Hulatt
Sarah Payne
Owned by
Richard Henry Hulatt
Madeline Anne Clifford
Accounts type
Micro entity
Region
South East
Address
Flat 1 Downside
38 Park Road
Woking
GU22 7BX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Andrew Robin
Director · Appointed 15 March 2023
British
Born April 1946 (80)
Hulatt, Richard Henry
Director · Appointed 15 June 2022
British
Born April 1955 (71)
Payne, Sarah
Director · Appointed 1 June 2020
British
Born May 1964 (62)
Clifford, Madeline Anne
Director · Appointed 30 October 2017
British
Born April 1967 (59)
Officer history (14 former)
15 March 2023
Appointed Davis, Andrew Robin as Director
1 January 2023
Resigned Palmer-Keen, Victoria Isabelle as Director
15 June 2022
Resigned Mccay, James Howard as Director
15 June 2022
Appointed Hulatt, Richard Henry as Director
15 June 2022
Resigned Mccay, Judith Cecilia as Director
1 June 2020
Resigned Penn, Dorcas Nella as Director
1 June 2020
Appointed Payne, Sarah as Director
4 September 2019
Appointed Mccay, James Howard as Director
4 September 2019
Resigned Mccay, Judith Cecilia as Secretary
30 October 2017
Appointed Clifford, Madeline Anne as Director
30 January 2017
Appointed Palmer-Keen, Victoria Isabelle as Director
23 August 2016
Resigned Payne, Sarah Scobling as Director
3 January 2012
Resigned Tipping, Anna Mary as Director
15 October 2010
Appointed Payne, Sarah Scobling as Director
15 October 2010
Resigned Baker, Matthew David as Director
1 November 2007
Appointed Mccay, Judith Cecilia as Secretary
1 November 2007
Resigned Tipping, Anna as Secretary
5 October 2006
Appointed Tipping, Anna as Secretary
5 October 2006
Resigned Mccay, Judith Cecilia as Secretary
28 September 2006
Appointed Penn, Dorcas Nella as Director
22 June 2006
Resigned Williamson, Roger Benjamin as Director
7 June 2004
Appointed Tipping, Anna Mary as Director
7 June 2004
Resigned Bennett, Philip Anthony as Director
2 July 2001
Appointed Baker, Matthew David as Director
2 July 2001
Appointed Williamson, Roger Benjamin as Director
2 July 2001
Appointed Bennett, Philip Anthony as Director
10 April 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 April 2001
Appointed London Law Services Limited as Corporate Nominee Director
10 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
10 April 2001
Appointed Mccay, Judith Cecilia as Secretary
10 April 2001
Appointed Mccay, Judith Cecilia as Director

Ownership 2 active

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

Richard Henry Hulatt
Individual · Notified 26 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Madeline Anne Clifford
Individual · Notified 4 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Former controllers (3)
26 August 2026
Ceased Judith Cecilia Mccay — Owns 25–50% of shares
24 December 2017
Ceased Jeremy Howard Mccay — Owns 25–50% of shares
4 October 2017
Ceased Brian Paul Clifford — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£686
Current Ratio
3.5x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,206 £2,375 £2,162 £4,125 £1,856 £686
Balance sheet detail
202520242023202220212020
Fixed Assets£0£100£100£100
Current Assets£956£2,126£4,395£2,442£2,847£2,907
Creditors (< 1 year)£270£270£270£380£0£300
Net Current Assets£686£1,856£4,125£2,062£3,118£2,829
Net Assets£686£1,856£4,125£2,162£2,375£2,206
Shareholder Funds£686£1,856£4,125£2,162£2,375£2,206

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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