Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
12 Woolstone Road Management Company Limited
- Incorporated
- 6 October 2005 (21 years)
- Industry
- Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- Jane BreakspeareStephanie Genevieve BowensBruce Donovan Haughton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 Woolstone RoadForest HillLondonSE23 2SG
Officers 4 active
Officer details are public data from the Companies House register.
Breakspeare, Jane
Director · Appointed 14 October 2025
British
Born June 1967 (59)
Triggs, Ellen Rachel
Secretary · Appointed 28 September 2025
Bowens, Stephanie Genevieve
Director · Appointed 6 October 2005
British
Born April 1964 (62)
Haughton, Bruce Donovan
Director · Appointed 6 October 2005
British
Born August 1955 (71)
Officer history (10 former)
14 October 2025
Appointed Breakspeare, Jane as Director
14 October 2025
Resigned Bowen, Conrad as Secretary
28 September 2025
Appointed Triggs, Ellen Rachel as Secretary
8 July 2022
Resigned Sealey, Nicola as Director
10 April 2021
Resigned Pinches, Jon as Director
11 November 2015
Appointed Bowen, Conrad as Secretary
11 November 2015
Resigned Pinches, Jon as Secretary
15 October 2008
Resigned Jacobs, Genevieve as Secretary
14 October 2008
Appointed Pinches, Jon as Secretary
28 July 2007
Appointed Jacobs, Genevieve as Secretary
27 July 2007
Resigned Haughton, Patricia as Secretary
30 September 2006
Appointed Pinches, Jon as Director
15 May 2006
Appointed Haughton, Patricia as Secretary
27 January 2006
Resigned Aki Sawyerr, Denise Yvonne as Secretary
27 January 2006
Resigned Aki Sawyerr, Denise Yvonne as Director
6 October 2005
Appointed Haughton, Bruce Donovan as Director
6 October 2005
6 October 2005
6 October 2005
6 October 2005
6 October 2005
Appointed Aki Sawyerr, Denise Yvonne as Secretary
6 October 2005
Appointed Aki Sawyerr, Denise Yvonne as Director
6 October 2005
Appointed Sealey, Nicola as Director
6 October 2005
Appointed Bowens, Stephanie Genevieve 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 · micro entity accounts
- Net Assets
- £3,520
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £3,520 | £2,984 | £2,068 | £1,013 | £1,618 | £2,109 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £3,520 | £2,984 | £2,068 | £1,013 | £1,618 | £2,109 |
| Net Assets | £3,520 | £2,984 | £2,068 | £1,013 | £1,618 | £2,109 |
| Shareholder Funds | £3,520 | £2,984 | £2,068 | £1,013 | £1,618 | £2,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 14 October 2026 | Director's details changed | |||
| 13 April 2026 | Director's details changed | |||
| 10 February 2026 | Micro company accounts | 31 December 2025 | ||
| 14 October 2025 | Appointment of a director |
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