Woodridge House Management Limited

Active04320504 Private limited company
Incorporated
9 November 2001 (25 years)
Industry
Residents property management (98000)
Directors
John Richard Mcquillen
Sandra Joy Hatch
John Gough Povall
Accounts type
Micro entity
Region
South East
Address
Bartholomew House
38
London Road
Newbury
RG14 1JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mcquillen, John Richard
Director · Appointed 19 October 2026
British
Born February 1945 (81)
Wherry, Christina
Secretary · Appointed 16 November 2024
Hatch, Sandra Joy
Director · Appointed 7 February 2024
British
Born July 1946 (80)
Povall, John Gough
Director · Appointed 7 February 2024
British
Born August 1940 (86)
Shipp, Jennifer Betty
Director · Appointed 3 October 2023
British
Born October 1947 (79)
Miller, Vaughan John
Director · Appointed 1 October 2021
British
Born January 1961 (65)
Mooney, Susan Anne, Mrs.
Director · Appointed 11 January 2013
British
Born March 1956 (70)
Officer history (36 former)
19 October 2026
Appointed Mcquillen, John Richard as Director
18 October 2026
Resigned Butcher, Isobel Julie as Director
18 October 2026
Resigned Darroue, Catherine Dawn as Director
4 December 2025
Resigned Hamilton, Cynthia Joy as Director
4 December 2025
Resigned Crook, Sheila as Director
25 July 2025
Appointed Darroue, Catherine Dawn as Director
16 November 2024
Appointed Wherry, Christina as Secretary
14 November 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
18 September 2024
Resigned Jones Robinson Estate Agents Limited as Corporate Secretary
18 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 February 2024
Resigned Newnham, Fiona Catherine as Director
7 February 2024
Appointed Hatch, Sandra Joy as Director
7 February 2024
Resigned Brothers, Christopher Malcolm as Director
7 February 2024
Appointed Povall, John Gough as Director
1 November 2023
Resigned Callow, Barbara Millicent as Director
3 October 2023
Resigned Eighteen, Christine Elizabeth as Director
3 October 2023
Appointed Shipp, Jennifer Betty as Director
1 October 2021
Appointed Newnham, Fiona Catherine as Director
1 October 2021
Appointed Miller, Vaughan John as Director
19 December 2020
Resigned Butcher, Ian as Director
31 January 2020
Resigned Storer, David John as Director
31 January 2020
Resigned Storer, Lesley Marianne as Director
6 October 2017
Appointed Jones Robinson Estate Agents Limited as Corporate Secretary
18 August 2016
Appointed Brothers, Christopher Malcolm as Director
9 June 2016
Resigned Upton, David Stanley as Director
9 June 2016
Appointed Storer, Lesley Marianne as Director
9 June 2016
Appointed Storer, David John as Director
11 January 2016
Resigned Atlantis Secretaries Limited as Corporate Secretary
7 August 2015
Resigned Brothers, Malcolm Pearson as Director
7 August 2015
Resigned Brothers, Diana as Director
7 August 2014
Appointed Atlantis Secretaries Limited as Corporate Secretary
21 January 2014
Resigned Brothers, Diana as Secretary
11 January 2014
Appointed Crook, Sheila as Director
27 September 2013
Resigned Hamilton, James Arthur as Director
11 January 2013
Appointed Mooney, Susan Anne, Mrs. as Director
16 November 2012
Resigned Kelly, Michael Richard as Director
16 November 2012
Resigned Kelly, Paulyne as Director
6 February 2010
Appointed Callow, Barbara Millicent as Director
6 February 2010
Appointed Brothers, Diana as Secretary
6 February 2010
Resigned Collacott, Ronald Charles as Secretary
6 February 2010
Resigned Collacott, Ronald Charles as Director
16 January 2010
Resigned Collacott, Elisabeth Susan as Director
13 June 2009
Resigned Holt, Olive Elizabeth Mary as Director
13 June 2009
Resigned Holt, John Rowland as Director
9 March 2009
Appointed Collacott, Ronald Charles as Secretary
9 March 2009
Resigned Cosec Management Services Limited as Corporate Secretary
10 January 2008
Appointed Kelly, Paulyne as Director
10 January 2008
Appointed Kelly, Michael Richard as Director
23 June 2007
Appointed Brothers, Malcolm Pearson as Director
23 June 2007
Appointed Brothers, Diana as Director
20 June 2007
Resigned Huish, Linda Jane as Director
15 January 2007
Resigned Dunks, Geoffrey as Director
15 January 2007
Appointed Cosec Management Services Limited as Corporate Secretary
12 January 2007
Appointed Upton, David Stanley as Director
29 December 2006
Resigned Dunks, Geoffrey as Secretary
3 June 2006
Appointed Eighteen, Christine Elizabeth as Director
10 April 2006
Resigned Millar, Margaret Rachel as Director
8 June 2005
Resigned Dunks, Enid Amory as Director
4 June 2005
Resigned Birch, Keith William as Director
4 June 2005
Resigned Birch, Elizabeth Jacqueline Anne as Director
20 December 2002
Appointed Birch, Elizabeth Jacqueline Anne as Director
20 December 2002
Appointed Hamilton, Cynthia Joy as Director
20 December 2002
Appointed Birch, Keith William as Director
20 December 2002
Appointed Collacott, Ronald Charles as Director
20 December 2002
Appointed Holt, John Rowland as Director
20 December 2002
Appointed Hamilton, James Arthur as Director
20 December 2002
Appointed Huish, Linda Jane as Director
20 December 2002
Appointed Butcher, Ian as Director
20 December 2002
Appointed Dunks, Geoffrey as Secretary
20 December 2002
Appointed Collacott, Elisabeth Susan as Director
20 December 2002
Appointed Dunks, Enid Amory as Director
20 December 2002
Appointed Butcher, Isobel Julie as Director
20 December 2002
Appointed Millar, Margaret Rachel as Director
20 December 2002
Resigned Eighteen, Brian Patrick as Director
20 December 2002
Appointed Dunks, Geoffrey as Director
20 December 2002
Resigned Henshal, Adrian as Secretary
20 May 2002
Appointed Holt, Olive Elizabeth Mary as Director
9 November 2001
Appointed Henshal, Adrian as Secretary
9 November 2001
Appointed Eighteen, Brian Patrick as Director

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

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £20,047 £17,045 £21,044 £8,382 £8 £8
Balance sheet detail
202420232022202120202019
Current Assets£8£8£9,028£21,690£17,661£17,997
Net Current Assets£8£21,690£17,661£20,047
Net Assets£21,044£17,045£20,047
Shareholder Funds£8£8£8,382£21,044£17,045£20,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Termination of appointment of a director
4 December 2025Termination of appointment of a director
30 September 2025Register inspection address has been changed
29 September 2025Confirmation statement with no updates27 September 2025
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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