Woodcote Nominee Limited

Active04766978 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
William Morris
Accounts type
Dormant
Region
South East
Address
Unit 5
Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born September 1997 (29)
Pay, David Mark
Secretary · Appointed 7 December 2017
Officer history (4 former)
18 October 2024
Appointed Morris, William Mackenzie as Director
18 October 2024
Resigned Morris, Martin James as Director
7 December 2017
Appointed Pay, David Mark as Secretary
27 January 2017
Resigned Banks, Martin Allan as Secretary
16 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
16 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
16 May 2003
Appointed Banks, Martin Allan as Secretary
16 May 2003
Appointed Morris, Martin James as Director

Ownership 1 active

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

William Morris
Individual · Notified 18 October 2024
Owns 75–100% of shares
British
Born September 1997 (29)
Former controllers (1)
18 October 2024
Ceased Martin James Morris — Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates2 April 2026
4 November 2025Change of details for a person with significant control
4 November 2025Director's details changed
10 October 2025Director's details changed
25 September 2025Accounts for a dormant company31 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?