Woodcote House Management Company Limited

Active05635307 Private company limited by guarantee
Incorporated
24 November 2005 (20 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
English
Born November 1952
Director · Appointed 5 November 2019
British
Born April 1958 (68)
Director · Appointed 3 May 2016
British
Born March 1945 (81)
Corporate Secretary · Appointed 1 July 2014
Director · Appointed 1 March 2014
British
Born March 1982 (44)
Director · Appointed 1 March 2014
British
Born January 1949 (77)
Director · Appointed 1 March 2014
British
Born August 1940 (86)
Rose, Peter David
Director · Appointed 1 March 2014
British
Born February 1942 (84)
Director · Appointed 1 March 2014
British
Born November 1971
Director · Appointed 1 March 2014
British
Born May 1958 (68)
Officer history (10 former)
18 December 2023
Resigned Taylor, Andrew as Director
4 December 2023
Appointed Webb, David William as Director
5 November 2019
Appointed Mann, Stuart Karl as Director
5 November 2019
Appointed Taylor, Andrew as Director
30 October 2019
Resigned Morris, Annette Christine as Director
27 September 2019
Resigned Brinkman, Lydia Vera as Director
3 May 2016
Appointed Burn, Derek Johnson as Director
15 April 2016
Resigned Thompson, Robert Leslie as Director
16 November 2015
Appointed Morris, Annette Christine as Director
16 October 2015
Resigned Sims, Brian Peter as Director
1 July 2014
Appointed Graham Bartholomew Limited as Corporate Secretary
1 March 2014
Appointed Sims, Brian Peter as Director
1 March 2014
Appointed Smith, Samantha Louise as Director
1 March 2014
Appointed Rose, Peter David as Director
1 March 2014
Appointed Moonie, William Thomas as Director
1 March 2014
Appointed Thompson, Robert Leslie as Director
1 March 2014
Appointed Davies, Rhett as Director
1 March 2014
Appointed Brinkman, Lydia Vera as Director
1 March 2014
Appointed Badawi, Claire Edward Nassif, Dr as Director
1 March 2014
Appointed Stainton, David Richard as Director
28 February 2014
Resigned Eshelby, Mark Shenton as Secretary
28 February 2014
Resigned Bryant, Penelope as Director
17 February 2014
Resigned Cooney, Christopher John as Director
2 March 2007
Appointed Cooney, Christopher John as Director
2 March 2007
Resigned Lewis, Kevin John as Director
24 November 2005
Appointed Lewis, Kevin John as Director
24 November 2005
Appointed Eshelby, Mark Shenton as Secretary
24 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2005
Appointed Bryant, Penelope as Director
24 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320222021
Fixed Assets£0£0
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates11 November 2025
24 September 2025Total exemption full accounts31 December 2024
3 September 2025Termination of appointment of a director
21 August 2025Previous accounting period extended
Show all recent filings

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