Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Woodbourne Owners Association Limited
- Incorporated
- 24 September 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Russell Bennett JacksonJaninne HulmePatricia Jean Lennox
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Brook House47 High StreetHenley In ArdenB95 5AA
Officers 4 active
Officer details are public data from the Companies House register.
Jones, Dale Robert
Secretary · Appointed 11 April 2026
Jackson, Russell Bennett, Prof
Director · Appointed 21 October 2025
British
Born June 1949 (77)
Hulme, Janinne
Director · Appointed 21 October 2025
British
Born July 1976 (50)
Lennox, Patricia Jean, Dr
Director · Appointed 2 February 2022
American
Born April 1941 (85)
Officer history (34 former)
19 June 2026
Resigned Hartman, David Garnet as Director
11 April 2026
Appointed Jones, Dale Robert as Secretary
10 April 2026
21 October 2025
Appointed Jackson, Russell Bennett, Prof as Director
21 October 2025
Appointed Hulme, Janinne as Director
21 October 2025
Resigned Bishop, Donald Frederick, Mr. as Director
2 January 2024
Resigned Smith, Gerald William Patrick, Mr. as Director
1 November 2023
2 February 2022
Appointed Lennox, Patricia Jean, Dr as Director
27 July 2021
Resigned Harris, Simon Emile, Mr. as Director
27 July 2021
Appointed Hartman, David Garnet as Director
27 July 2021
Resigned Nanavaty, Homi Pesi, Dr as Director
8 July 2019
Resigned Stubbs, Michael Robert as Secretary
8 July 2019
Resigned Stubbs, Michael Robert, Mr. as Director
14 May 2019
Appointed Smith, Gerald William Patrick, Mr. as Director
14 May 2019
Appointed Bishop, Donald Frederick, Mr. as Director
30 April 2019
11 February 2019
1 November 2018
Appointed Harris, Simon Emile, Mr. as Director
31 October 2018
Resigned Jones, Constance Edith as Director
2 December 2016
2 December 2016
2 December 2016
Appointed Jones, Constance Edith as Director
15 November 2016
Resigned Jackson, Russell Bennett, Professor as Director
1 November 2016
Resigned Finlay, Shirley Elizabeth as Director
16 June 2016
Appointed Stubbs, Michael Robert as Secretary
16 June 2016
Resigned Finlay, Shirley as Secretary
30 May 2016
Resigned Leung, Ho Hoi, Dr as Director
19 May 2016
Appointed Stubbs, Michael Robert, Mr. as Director
19 May 2016
Appointed Nanavaty, Homi Pesi, Dr as Director
2 June 2014
Resigned Hall, Karen as Director
17 May 2014
7 May 2014
Resigned Rampling, Jennifer Susan as Director
30 September 2013
Appointed Finlay, Shirley as Secretary
30 September 2013
8 May 2013
Appointed Rampling, Jennifer Susan as Director
8 May 2013
Appointed Leung, Ho Hoi, Dr as Director
8 May 2013
Appointed Jackson, Russell Bennett, Professor as Director
8 May 2013
Resigned Cutler, Diana as Director
8 May 2013
Appointed Finlay, Shirley Elizabeth as Director
8 May 2013
Resigned Withers, Elizabeth as Director
8 May 2013
3 November 2010
Resigned Butterworth, Martin Frank as Director
12 May 2010
Appointed Hall, Karen as Director
18 January 2010
6 May 2009
6 May 2009
Resigned Butterworth, Martin Frank as Secretary
15 April 2009
Appointed Cutler, Diana as Director
1 January 2009
Resigned Stubbs, Michael Robert as Director
14 October 2008
Resigned Ferguson, Ian Agar as Secretary
5 February 2008
Appointed Butterworth, Martin Frank as Director
5 February 2008
Appointed Butterworth, Martin Frank as Secretary
5 February 2008
Resigned Mintz, Gerald as Director
5 July 2007
5 July 2007
Appointed Ferguson, Ian Agar as Secretary
28 June 2007
11 April 2006
11 April 2006
11 April 2006
11 April 2006
Appointed Stubbs, Michael Robert as Director
11 April 2006
Appointed Withers, Elizabeth as Director
11 April 2006
Appointed Mintz, Gerald as Director
8 March 2006
14 June 2005
Resigned Lees, Charles Hilary as Director
31 October 2002
Appointed Lees, Charles Hilary as Director
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
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.
Former controllers (3)
1 November 2023
Ceased Gerald William Patrick Smith — Has significant influence or control
8 July 2019
Ceased Michael Robert Stubbs — Right to appoint and remove directors
20 December 2016
Ceased Russell Bennett Jackson — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £63,914
- Debt Ratio
- 2%
- Current Ratio
- 51.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,654 | £12,654 | £12,654 | £12,654 | £12,654 | £12,654 |
| Current Assets | £52,270 | £52,345 | £52,241 | £52,377 | £54,483 | £55,506 |
| Cash | £46,428 | |||||
| Creditors (< 1 year) | £1,010 | £1,183 | £785 | £468 | £874 | £1,408 |
| Net Current Assets | £51,260 | £51,162 | £53,609 | £54,098 | ||
| Net Assets | £63,914 | £63,816 | £66,263 | £66,752 | ||
| Shareholder Funds | £63,914 | £63,816 | £64,110 | £64,563 | £66,263 | £66,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 24 June 2026 | Micro company accounts | 31 December 2025 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a secretary | |||
| 17 April 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →