22 Woodland Road (Kenilworth) Management Company Limited

Active04630443 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sarah Jayne Stear
Holly Leah Faulconbridge
Martin John Dirk Sanders
Owned by
Sarah Jayne Stear
Holly Leah Faulconbridge
Martin John Dirk Sanders
Accounts type
Micro entity
Region
West Midlands
Address
24 Woodland Road
Kenilworth
CV8 2FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stear, Sarah Jayne, Dr
Director · Appointed 25 July 2021
British
Born March 1975 (51)
Faulconbridge, Holly Leah
Director · Appointed 18 May 2019
British
Born May 1969 (57)
Sanders, Martin John Dirk
Director · Appointed 18 January 2010
British
Born April 1964 (62)
Officer history (15 former)
25 July 2021
Resigned Shaw, Rebecca Louise as Director
25 July 2021
Appointed Stear, Sarah Jayne, Dr as Director
18 May 2019
Appointed Faulconbridge, Holly Leah as Director
18 May 2019
Resigned Cardus, Robert John as Director
7 November 2010
Appointed Shaw, Rebecca Louise as Director
16 August 2010
Resigned Sharp, Benjamin James as Secretary
15 August 2010
Resigned Sharp, Benjamin James as Director
18 January 2010
Appointed Sanders, Martin John Dirk as Director
18 January 2010
Appointed Cardus, Robert John as Director
7 December 2009
Appointed Sharp, Benjamin James as Secretary
6 December 2009
Resigned Howle, Martin Duncan as Secretary
6 December 2009
Resigned Howle, Martin Duncan as Director
27 January 2009
Resigned Haw, Kathryn Mary as Director
2 January 2008
Resigned Teale, Adrian James as Director
2 November 2006
Appointed Sharp, Benjamin James as Director
3 October 2006
Appointed Howle, Martin Duncan as Secretary
3 October 2006
Appointed Howle, Martin Duncan as Director
1 October 2006
Resigned Teale, Adrian James as Secretary
30 September 2006
Resigned Taylor, Sara Rachel as Director
1 September 2006
Appointed Haw, Kathryn Mary as Director
12 August 2006
Resigned Clifford, Corinne as Director
7 April 2004
Appointed Clifford, Corinne as Director
17 March 2004
Appointed Teale, Adrian James as Secretary
11 February 2004
Resigned Douglas, John Reid as Secretary
11 February 2004
Appointed Teale, Adrian James as Director
11 February 2004
Resigned Douglas, John Reid as Director
1 May 2003
Appointed Taylor, Sara Rachel as Director
1 May 2003
Resigned Douglas, Goergio Antonio as Director
7 January 2003
Appointed Douglas, Goergio Antonio as Director
7 January 2003
Appointed Douglas, John Reid as Secretary
7 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 2003
Appointed Douglas, John Reid as Director
7 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Sarah Jayne Stear
Individual · Notified 30 June 2021
Owns 25–50% of shares
British
Born March 1975 (51)
Holly Leah Faulconbridge
Individual · Notified 4 April 2019
Owns 25–50% of shares
British
Born May 1969 (57)
Martin John Dirk Sanders
Individual · Notified 14 December 2016
Owns 25–50% of shares
British
Born April 1964 (62)
Former controllers (3)
30 June 2021
Ceased Rebecca Louise Shaw — Owns 25–50% of shares
30 June 2021
Ceased Anthony Robert Emery — Owns 25–50% of shares
4 April 2019
Ceased Robert John Cardus — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,976

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,856 £3,849 £4,236 £5,332 £5,562 £5,976
Balance sheet detail
202520242023202220212020
Current Assets£5,973£5,559£5,329£4,233£3,846£2,853
Net Current Assets£5,973£5,559£5,329£4,233£3,846£2,853
Net Assets£5,976£5,562£5,332£4,236£3,849£2,856
Shareholder Funds£5,976£5,562£5,332£4,236£3,849£2,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates7 January 2026
19 October 2025Micro company accounts31 March 2025
12 January 2025Confirmation statement with no updates7 January 2025
22 December 2024Micro company accounts31 March 2024
7 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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