Wood Street Management Co Limited

Active04316599 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Nigel Hamilton
Controlled by
Ian Nigel Hamilton
Accounts type
Dormant
Region
East of England
Address
Church Close Church End
Hilton
Huntingdon
PE28 9NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hamilton, Ian Nigel
Director · Appointed 1 September 2004
British
Born December 1957 (68)
Officer history (8 former)
25 October 2022
Resigned Hamilton, Deirdre as Director
19 November 2013
Resigned Thompson, Steven Paul as Director
19 November 2013
Resigned Thompson, Virginia May as Director
14 December 2010
Resigned Verlander, Heather Anne as Secretary
3 September 2004
Appointed Hamilton, Deirdre as Director
1 September 2004
Appointed Thompson, Virginia May as Director
1 September 2004
Appointed Thompson, Steven Paul as Director
1 September 2004
Appointed Hamilton, Ian Nigel as Director
31 August 2004
Resigned Hare, Geoffrey Martin as Director
31 August 2004
Resigned Hare, Irmtraud Erika as Director
25 June 2003
Appointed Hare, Irmtraud Erika as Director
25 June 2003
Resigned Verlander, Paul as Director
18 June 2003
Appointed Hare, Geoffrey Martin as Director
6 November 2001
Appointed Verlander, Heather Anne as Secretary
6 November 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
5 November 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
5 November 2001
Appointed Verlander, Paul as Director

Ownership 1 active

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

Ian Nigel Hamilton
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born December 1957 (68)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
4 January 2026Accounts for a dormant company31 December 2025
31 December 2025Confirmation statement with no updates5 November 2025
16 September 2025Accounts for a dormant company31 December 2024
8 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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