Woodbine Close Property Management Ltd

Active05467571 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Amy Franklin
Miles Skarin
Melanie Standage
Accounts type
Dormant
Region
South East
Address
4 Woodbine Close
Longwick
Buckinghamshire
HP27 9ES

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Franklin, Amy
Director · Appointed 12 June 2021
British
Born October 1994 (32)
Skarin, Miles
Director · Appointed 12 June 2021
British
Born June 1995 (31)
Standage, Melanie
Director · Appointed 31 May 2013
British
Born July 1964 (62)
Shepherd, Malcolm Garth Malkin
Director · Appointed 27 June 2012
British
Born March 1947 (79)
Shepherd, Susan Norma Millar
Director · Appointed 27 June 2012
British
Born February 1949 (77)
Clough, Elizabeth
Director · Appointed 31 August 2008
Italian
Born January 1972 (54)
Clough, Stewart John
Director · Appointed 31 August 2008
British
Born April 1967 (59)
Webb, Jackie
Director · Appointed 31 August 2008
British
Born November 1946
Muir, Alison
Secretary · Appointed 27 September 2005
British
Allison, Matthew
Director · Appointed 27 September 2005
British
Born September 1975 (51)
Muir, Alison
Director · Appointed 27 September 2005
British
Born May 1975 (51)
Officer history (17 former)
12 June 2021
Appointed Skarin, Miles as Director
12 June 2021
Appointed Franklin, Amy as Director
11 June 2021
Resigned Kellard, Gemma Elizabeth as Director
11 June 2021
Resigned Blackburn, Drew Alexander John as Director
31 May 2018
Resigned Sparrow, Gaynor as Director
31 May 2018
Appointed Kellard, Gemma Elizabeth as Director
31 May 2018
Appointed Blackburn, Drew Alexander John as Director
31 May 2018
Resigned Sparrow, Mark as Secretary
31 May 2018
Resigned Sparrow, Mark as Director
15 October 2015
Resigned Webb, Martin as Director
31 May 2013
Appointed Standage, Melanie as Director
27 June 2012
Resigned Dandridge, Josephine as Director
27 June 2012
Resigned Dandridge, Clive as Director
27 June 2012
Appointed Shepherd, Susan Norma Millar as Director
27 June 2012
Appointed Shepherd, Malcolm Garth Malkin as Director
31 August 2008
Appointed Clough, Elizabeth as Director
31 August 2008
Appointed Dandridge, Clive as Director
31 August 2008
Appointed Dandridge, Josephine as Director
31 August 2008
Appointed Webb, Jackie as Director
31 August 2008
Appointed Webb, Martin as Director
31 August 2008
Appointed Clough, Stewart John as Director
20 July 2007
Resigned Page, Irene as Director
19 June 2006
Resigned Reed, Jean Margaret as Director
20 May 2006
Resigned Clough, Elizabeth as Director
20 May 2006
Resigned Clough, Stewart John as Director
20 May 2006
Resigned Ellis, Lawrence Hunter as Director
4 November 2005
Resigned Kenny, Gabriella as Director
4 November 2005
Resigned Kenny, Shaun as Director
27 September 2005
Appointed Clough, Elizabeth as Director
27 September 2005
Appointed Page, Irene as Director
27 September 2005
Appointed Clough, Stewart John as Director
27 September 2005
Appointed Muir, Alison as Secretary
27 September 2005
Appointed Allison, Matthew as Director
27 September 2005
Appointed Muir, Alison as Director
6 June 2005
Appointed Kenny, Shaun as Director
6 June 2005
Appointed Sparrow, Mark as Secretary
6 June 2005
Appointed Reed, Jean Margaret as Director
6 June 2005
Appointed Sparrow, Gaynor as Director
6 June 2005
Appointed Ellis, Lawrence Hunter as Director
6 June 2005
Appointed Sparrow, Mark as Director
6 June 2005
Appointed Kenny, Gabriella as Director
6 June 2005
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
6 June 2005
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
31 May 2005
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
31 May 2005
Appointed Fletcher Kennedy Directors Ltd as Corporate 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.
Former controllers (14)
31 May 2026
Ceased Malcolm Garth Malkin Shepherd — Has significant influence or control
31 May 2026
Ceased Amy Franklin — Has significant influence or control
31 May 2026
Ceased Jackie Webb — Has significant influence or control
31 May 2026
Ceased Miles Skarin — Has significant influence or control
31 May 2026
Ceased Alison Muir — Has significant influence or control
31 May 2026
Ceased Matthew Allison — Has significant influence or control
31 May 2026
Ceased Melanie Standage — Has significant influence or control
31 May 2026
Ceased Susan Norma Millar Shepherd — Has significant influence or control
31 May 2026
Ceased Elizabeth Clough — Has significant influence or control
31 May 2026
Ceased Stewart John Clough — Has significant influence or control
19 November 2020
Ceased Gemma Elizabeth Kellard — Has significant influence or control
19 November 2020
Ceased Drew Alexander John Blackburn — Has significant influence or control
31 May 2018
Ceased Gaynor Sparrow — Has significant influence or control
31 May 2018
Ceased Mark Sparrow — Has significant influence or control

Financials

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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