Banstead Wood Management Company Limited

Active05842322 Private company limited by guarantee
Incorporated
9 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Ross James Feeney
Nigel Simpson
Accounts type
Micro entity
Region
South East
Address
Octagon House
20 Hook Road
Epsom
KT19 8TR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born December 1990 (35)
Feeney, Ross James
Director · Appointed 18 September 2025
British
Born March 1977 (49)
Simpson, Nigel
Director · Appointed 14 August 2024
British
Born March 1960 (66)
Duke, Karen Dawn
Director · Appointed 14 May 2024
British
Born December 1959 (66)
Director · Appointed 14 May 2024
British
Born October 1968 (58)
Mclaren, Anne Olivia
Director · Appointed 14 May 2024
British
Born November 1961
Corporate Secretary · Appointed 19 April 2024
Flint, Deborah Lynne
Director · Appointed 30 November 2021
British
Born May 1962 (64)
Pelosi, Roberto
Director · Appointed 31 July 2017
British
Born January 1965 (61)
Director · Appointed 20 January 2014
British
Born January 1950 (76)
Officer history (30 former)
8 September 2026
Appointed Ward, Mason Darvill as Director
18 August 2026
Resigned Starling, David John as Director
18 September 2025
Appointed Feeney, Ross James as Director
12 June 2025
Resigned Geraghty, Elizabeth Jane as Director
14 August 2024
Appointed Simpson, Nigel as Director
14 May 2024
Appointed Duke, Karen Dawn as Director
14 May 2024
Appointed Mclaren, Anne Olivia as Director
14 May 2024
Appointed Geraghty, Elizabeth Jane as Director
14 May 2024
Appointed Sandhu, Ruby as Director
19 April 2024
Appointed Wildheart Residential Management Limited as Corporate Secretary
17 March 2024
Resigned Dave, Jyotika as Director
3 October 2023
Resigned Tramontano, Kay Elizabeth as Director
31 July 2023
Resigned Drain, Diane Elizabeth as Director
21 November 2022
Resigned Drummond, Liam as Director
23 August 2022
Appointed Starling, David John as Director
22 August 2022
Resigned St James-Roberts, Margaret, Dr as Director
7 July 2022
Resigned Ramzani, Ramin as Director
30 November 2021
Appointed Drummond, Liam as Director
30 November 2021
Appointed St James-Roberts, Margaret, Dr as Director
30 November 2021
Appointed Flint, Deborah Lynne as Director
28 October 2021
Resigned Brahmbhatt, Heli as Director
25 October 2021
Resigned Box, Jonathan as Director
19 April 2021
Resigned Heritage Management Limited as Corporate Secretary
10 February 2020
Resigned Naidu, Louise Mary as Director
2 September 2019
Appointed Brahmbhatt, Heli as Director
8 July 2019
Appointed Naidu, Louise Mary as Director
18 June 2019
Resigned Springall, Ronald as Director
29 April 2019
Appointed Dave, Jyotika as Director
29 May 2018
Resigned Reid, Erica Wanda as Director
31 July 2017
Resigned Simpson, Nigel as Director
31 July 2017
Resigned Latham, Charlotte Louise as Director
31 July 2017
Appointed Pelosi, Roberto as Director
31 July 2017
Appointed Ramzani, Ramin as Director
9 February 2017
Resigned Preston, Sarah Jane as Director
1 July 2016
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
1 July 2016
Appointed Heritage Management Limited as Corporate Secretary
30 June 2016
Resigned Sayer, David Anthony as Director
12 April 2016
Appointed Box, Jonathan as Director
7 March 2016
Resigned Sparks, Richard Joseph John as Director
14 August 2015
Appointed Latham, Charlotte Louise as Director
5 November 2014
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
5 November 2014
Resigned Fairbrother, Paul Anthony as Secretary
29 July 2014
Resigned Cantrell, Sinead Mary as Director
5 February 2014
Appointed Cantrell, Sinead Mary as Director
5 February 2014
Appointed Reid, Erica Wanda as Director
5 February 2014
Appointed Preston, Sarah Jane as Director
5 February 2014
Appointed Springall, Ronald as Director
5 February 2014
Appointed Sayer, David Anthony as Director
5 February 2014
Appointed Tramontano, Kay Elizabeth as Director
5 February 2014
Appointed Sparks, Richard Joseph John as Director
5 February 2014
Appointed Simpson, Nigel as Director
20 January 2014
Resigned May, Dylan as Director
20 January 2014
Resigned Bangs, Stephen Anthony as Director
20 January 2014
Appointed Drain, Diane Elizabeth as Director
20 January 2014
Appointed Sutton, John Laurence as Director
20 January 2014
Resigned Cooper, Paul David as Director
16 January 2012
Appointed May, Dylan as Director
16 January 2012
Resigned Maddox, Darren Edward as Director
16 January 2012
Appointed Bangs, Stephen Anthony as Director
16 January 2012
Resigned Foley, Kevin Paul as Director
19 July 2010
Resigned Champness, Nicholas Paul as Director
17 December 2008
Appointed Fairbrother, Paul Anthony as Secretary
17 December 2008
Resigned Barraclough, Richard as Secretary
9 June 2006
Appointed Barraclough, Richard as Secretary
9 June 2006
Appointed Foley, Kevin Paul as Director
9 June 2006
Appointed Champness, Nicholas Paul as Director
9 June 2006
Appointed Maddox, Darren Edward as Director
9 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2006
Appointed Cooper, Paul David as Director
9 June 2006
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 30 June 2025 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420212020
Current Assets£1,721£1,753£3,330£3,891
Creditors (< 1 year)£1,721£1,753£8,993£9,554
Net Current Assets£0£0£300£300
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates9 June 2026
25 August 2026Termination of appointment of a director
27 March 2026Micro company accounts30 June 2025
18 September 2025Appointment of a director
9 July 2025Confirmation statement with no updates9 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?