Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
The Woodlands No.1 Management Company Limited
- Incorporated
- 15 June 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andrew John Callaghan
- Accounts type
- Dormant
- Region
- South East
- Address
- Octagon House20 Hook RoadEpsomKT19 8TR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 March 2026
Director · Appointed 25 February 2026
Also at Principal8 Ltd (proposed for strike-off), Sanitas Accountancy Ltd, Sanitas Holdings Ltd · more companies
British
Born June 1977 (49)
Callaghan, Andrew John
Director · Appointed 5 August 2021
British
Born January 1970 (56)
Officer history (8 former)
25 September 2026
Resigned Lavis, Paul as Director
26 March 2026
Resigned Chadderton, Andrew as Director
26 March 2026
Resigned Murphy, Darren as Director
17 March 2026
17 March 2026
25 February 2026
24 April 2025
Appointed Chadderton, Andrew as Director
26 February 2024
Appointed Murphy, Darren as Director
7 February 2022
7 February 2022
1 December 2021
5 August 2021
Appointed Lavis, Paul as Director
5 August 2021
Appointed Callaghan, Andrew John as Director
14 December 2018
1 January 2012
1 April 2008
15 June 2007
15 June 2007
15 June 2007
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 May 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | £16,487 | |||
| Creditors (< 1 year) | £0 | £892 | |||
| Net Current Assets | £0 | £15,595 | |||
| Net Assets | £0 | £0 | £0 | £0 | £15,595 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £15,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for compulsory strike-off | |||
| 22 May 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 31 March 2026 | Registered office address changed |
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