49 Woodthorpe Drive Management Company Limited

Active05307070 Private limited company
Incorporated
7 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Philip Paul Mcgrath
Accounts type
Micro entity
Region
East Midlands
Address
15 The Approach
Ruddington
Nottingham
NG11 6GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2006
British
Born July 1947 (79)
Officer history (10 former)
15 June 2026
Resigned Noblet, Charles Joseph as Director
15 January 2021
Resigned Swiderski, Stanislaw as Director
20 September 2016
Resigned Soltysik, Linda as Secretary
20 September 2016
Resigned Soltysik, Linda as Director
10 December 2015
Resigned Levers, Colin as Director
12 December 2014
Appointed Swiderski, Stanislaw as Director
28 February 2014
Resigned Theobald, Christopher Leon as Director
11 November 2009
Appointed Soltysik, Linda as Secretary
11 November 2009
Resigned Countrywide Property Management as Corporate Secretary
10 July 2006
Appointed Countrywide Property Management as Corporate Secretary
10 July 2006
Appointed Noblet, Charles Joseph as Director
10 July 2006
Appointed Theobald, Christopher Leon as Director
10 July 2006
Appointed Winfield, Stephen Arthur, Doctor as Director
10 July 2006
Resigned Penn, Ruth Elizabeth as Secretary
10 July 2006
Resigned Cash, Jonathan Simon Frazer as Director
10 July 2006
Resigned Davey, Philip John as Director
3 April 2006
Appointed Levers, Colin as Director
3 April 2006
Appointed Soltysik, Linda as Director
7 December 2004
Appointed Penn, Ruth Elizabeth as Secretary
7 December 2004
Appointed Cash, Jonathan Simon Frazer as Director
7 December 2004
Appointed Davey, Philip John as Director

Ownership 1 active

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

Philip Paul Mcgrath
Individual · Notified 29 August 2023
Has significant influence or control
British
Born August 1953 (73)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£5,227
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,398 £2,137 £5,868 £6,061 £9,663 £5,227
Balance sheet detail
202420232022202120202019
Current Assets£14,033£14,407£15,541£14,028£22,419£13,785
Creditors (< 1 year)£7,268£7,931£8,014£7,176£19,433£5,853
Net Assets£5,227£9,663£6,061£5,868£2,137£7,398
Shareholder Funds£5,227£9,663£6,061£5,868£2,137£7,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Termination of appointment of a director
24 October 2025Confirmation statement with updates20 September 2025
30 September 2025Micro company accounts31 December 2024
11 February 2025Confirmation statement with updates20 September 2024
31 October 2024Micro company accounts31 December 2023
Show all recent filings

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