Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 24 January 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
4 Woodham Lane Management Limited
- Incorporated
- 26 January 2007 (19 years)
- Industry
- Other accommodation (55900)
- Directors
- Mathew Wallace
- Controlled by
- Matthew Brian Wallace
- Accounts type
- Dormant
- Region
- South East
- Address
- 4 Woodham LaneNew HawAddlestoneKT15 3NA
Officers 2 active
Officer details are public data from the Companies House register.
Richardson, James Edward
Secretary · Appointed 2 March 2019
Wallace, Mathew
Director · Appointed 22 February 2016
British
Born November 1983
Officer history (5 former)
2 March 2019
Appointed Richardson, James Edward as Secretary
20 February 2019
Resigned Carmen, Paul as Secretary
30 November 2018
Resigned Axtell, Marl Clifford as Secretary
10 January 2017
Appointed Carmen, Paul as Secretary
22 February 2016
Appointed Wallace, Mathew as Director
10 February 2016
Resigned Allen, Paul Reginald as Director
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
Appointed Allen, Paul Reginald as Director
26 January 2007
Appointed Axtell, Marl Clifford as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Brian Wallace
Individual · Notified 7 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1983
Financials
Balance sheet as at 24 January 2026 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £5 | ||||||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Accounts for a dormant company | 24 January 2026 | ||
| 14 February 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 4 November 2025 | Director's details changed | |||
| 5 June 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 23 March 2025 | Confirmation statement with no updates | 26 January 2025 |
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