The Woodway Gate Management Company No.3 Limited

Active05457290 Private company limited by guarantee
Incorporated
19 May 2005 (21 years)
Industry
Other accommodation (55900)
Directors
Paul Gareth John Cunnington
Christopher Edward Cooper
Owned by
Christopher Edward Cooper
Douglas Charles Latus
Accounts type
Micro entity
Address
17 Thatchwood House
Salisbury Road
Worcester Park
KT4 7DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cunnington, Paul Gareth John
Director · Appointed 31 January 2023
British
Born April 1967 (59)
Cooper, Christopher Edward
Secretary · Appointed 21 January 2009
British
Cooper, Christopher Edward
Director · Appointed 21 January 2009
British
Born June 1956 (70)
Officer history (6 former)
15 June 2026
Resigned Latus, Douglas Charles as Director
3 June 2026
Resigned Latus, Douglas Charles as Director
31 January 2023
Resigned Cunnington, John Lewis as Director
31 January 2023
Appointed Cunnington, Paul Gareth John as Director
7 April 2010
Appointed Latus, Douglas Charles as Director
7 April 2010
Appointed Latus, Douglas Charles as Director
31 December 2009
Resigned Latus, Brenda Mary as Director
21 January 2009
Appointed Cooper, Christopher Edward as Director
21 January 2009
Appointed Latus, Brenda Mary as Director
21 January 2009
Appointed Cunnington, John Lewis as Director
21 January 2009
Appointed Cooper, Christopher Edward as Secretary
21 January 2009
Resigned Eversecretary Limited as Corporate Secretary
21 January 2009
Resigned Everdirector Limited as Corporate Director
19 May 2005
Appointed Eversecretary Limited as Corporate Secretary
19 May 2005
Appointed Everdirector Limited as Corporate Director

Ownership 3 active

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

Paul Gareth John Cunnington
Individual · Notified 16 October 2022
Has significant influence or control
British
Born April 1967 (59)
Christopher Edward Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Douglas Charles Latus
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1938 (88)
Former controllers (2)
12 June 2026
Ceased Douglas Charles Latus — Owns 25–50% of shares
16 October 2022
Ceased John Lewis Cunnington — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,394
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2020 2021 2022 2023 2024 2025 £4,858 £4,858 £4,856 £5,510 £4,964 £1,673 £2,394
Balance sheet detail
2025202420232022202120202020
Fixed Assets£0£0£0£0£0£0
Current Assets£2,394£1,673£4,964£5,510£4,856£4,858£4,858
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,394£1,673£4,964£5,510£4,856£4,858£4,858
Net Assets£2,394£1,673£4,964£5,510£4,856£4,858£4,858
Shareholder Funds£2,394£1,673£4,964£5,510£4,856£4,858£4,858

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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