Woodsome Grange (Weybridge) Management Limited

Active04936844 Private company limited by guarantee
Incorporated
20 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Patrizio Morlacci
Russell John Knight
Accounts type
Dormant
Region
South East
Address
128 Liberty Lane
Addlestone
KT15 1NL

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Morlacci, Patrizio
Director · Appointed 23 March 2019
Italian
Born March 1977 (49)
Director · Appointed 11 June 2017
British
Born August 1982 (44)
Knight, Russell John
Director · Appointed 22 October 2014
British
Born August 1965 (61)
Director · Appointed 6 October 2010
British
Born May 1952 (74)
Director · Appointed 26 June 2008
English
Born January 1976 (50)
Officer history (25 former)
25 May 2023
Resigned Boocock, Richard John as Director
24 November 2021
Resigned Burston, Charles Richard as Director
21 June 2021
Resigned House, Howard Graham Mcdowell as Secretary
12 June 2021
Resigned Wheatley, Adrian David as Secretary
12 June 2021
Appointed House, Howard Graham Mcdowell as Secretary
12 June 2021
Appointed Boocock, Richard John as Director
9 March 2021
Resigned Durnford, Margaret as Director
23 March 2019
Appointed Morlacci, Patrizio as Director
11 June 2017
Appointed Oudit, Davin Krishal as Director
5 October 2015
Resigned Gcs Property Management Limited as Corporate Secretary
5 October 2015
Appointed Wheatley, Adrian David as Secretary
22 October 2014
Appointed Durnford, Margaret as Director
22 October 2014
Appointed Knight, Russell John as Director
6 June 2014
Resigned Needs, Thomas Richard as Director
16 September 2013
Resigned Moran, Carolina Ivonne as Director
12 December 2011
Resigned Warren, Andrew as Director
1 December 2010
Resigned Cosec Management Services Limited as Corporate Secretary
1 December 2010
Appointed Gcs Property Management Limited as Corporate Secretary
6 October 2010
Appointed House, Howard Graham Mcdowell as Director
6 October 2010
Appointed Needs, Thomas Richard as Director
6 October 2010
Appointed Burston, Charles Richard as Director
16 November 2009
Appointed Cosec Management Services Limited as Corporate Secretary
2 March 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
26 June 2008
Appointed Moran, Carolina Ivonne as Director
26 June 2008
Resigned Vanson, Mark Lee as Director
26 June 2008
Appointed Wheatley, Adrian David as Director
26 June 2008
Appointed Warren, Andrew as Director
26 June 2008
Resigned Harrison, James Alexander as Director
26 June 2008
Resigned Huggett, David Andrew as Director
26 June 2008
Resigned Towlson, Neil Croft as Director
26 June 2008
Resigned Larkin, Julian Anthony as Director
1 March 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
30 September 2006
Resigned Seymour Macintyre Limited as Corporate Secretary
9 January 2006
Appointed Huggett, David Andrew as Director
6 December 2005
Appointed Larkin, Julian Anthony as Director
25 November 2005
Resigned Doyle, Kevin John Martin as Director
7 October 2005
Resigned Devy, Helen as Director
7 October 2005
Resigned Osborne, Paul Roy as Director
7 October 2005
Appointed Vanson, Mark Lee as Director
6 June 2005
Resigned Taylor, Jonathon Clive as Director
6 June 2005
Resigned Hudson, Robert Llewellyn as Director
6 June 2005
Appointed Doyle, Kevin John Martin as Director
6 June 2005
Appointed Towlson, Neil Croft as Director
6 June 2005
Appointed Devy, Helen as Director
6 June 2005
Appointed Osborne, Paul Roy as Director
6 June 2005
Resigned Creber, Edward Hamer as Director
20 May 2005
Resigned Milne, Graeme as Director
12 December 2003
Appointed Taylor, Jonathon Clive as Director
28 November 2003
Resigned Boniface, Helen Dale as Director
20 October 2003
Appointed Boniface, Helen Dale as Director
20 October 2003
Appointed Hudson, Robert Llewellyn as Director
20 October 2003
Appointed Seymour Macintyre Limited as Corporate Secretary
20 October 2003
Appointed Creber, Edward Hamer as Director
20 October 2003
Appointed Harrison, James Alexander as Director
20 October 2003
Appointed Milne, Graeme 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

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates16 October 2026
28 October 2026Director's details changed
27 October 2026Director's details changed
26 October 2026Director's details changed
24 April 2026Accounts for a dormant company31 December 2025
Show all recent filings

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