Woodhatch Management Company Limited

Active06327395 Private limited company
Incorporated
30 July 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Axe Block Management Ltd Thomas House
84 Eccleston Square
Victoria
SW1V 1PX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Fuller, Mark Peter
Secretary · Appointed 12 June 2024
Director · Appointed 19 March 2021
British
Born March 1992 (34)
Officer history (13 former)
12 June 2024
Appointed Fuller, Mark Peter as Secretary
20 May 2024
Resigned Prime Management (Ps) Limited as Corporate Secretary
14 September 2023
Resigned Keen, Eugenia as Director
12 August 2022
Resigned Bencsics, Maria as Director
19 March 2021
Appointed Tsakistras, Louis as Director
10 March 2021
Resigned Mcconnell, Michael John as Director
21 September 2020
Appointed Keen, Eugenia as Director
28 June 2019
Resigned Trim, Tex Ubald Desraeli as Director
18 June 2019
Appointed Bencsics, Maria as Director
8 August 2018
Resigned Keen, Blaise Martin as Director
30 July 2018
Appointed Prime Management (Ps) Limited as Corporate Secretary
30 July 2018
Resigned Heritage Management Limited as Corporate Secretary
13 March 2018
Appointed Mcconnell, Michael John as Director
13 March 2018
Resigned Masters, Timothy Peter as Director
20 November 2017
Appointed Keen, Blaise Martin as Director
20 November 2017
Appointed Heritage Management Limited as Corporate Secretary
20 November 2017
Appointed Trim, Tex Ubald Desraeli as Director
20 November 2017
Appointed Masters, Timothy Peter as Director
20 November 2017
Resigned Richards, Perry William as Director
20 November 2017
Resigned Gallagher, Joseph Oliver as Director
20 November 2017
Resigned Richards, Perry William as Secretary
30 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
30 July 2007
Appointed Richards, Perry William as Secretary
30 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
30 July 2007
Appointed Gallagher, Joseph Oliver as Director
30 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2007
Appointed Richards, Perry William as Director
30 July 2007
Appointed Temple Secretaries 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.
Former controllers (1)
20 November 2017
Ceased Perry William Richards — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£5,797
Cash
£417
Employees
1
Current Ratio
4.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £10 £10 £10 £26,120 £5,797
Balance sheet detail
20252024202320212020
Fixed Assets£10
Current Assets£7,277£26,648
Debtors£6,860£6,062
Cash£417£20,586£10
Creditors (< 1 year)£1,480£528
Net Current Assets£5,797£26,120
Net Assets£5,797£26,120£10£10£10
Shareholder Funds£5,797£26,120£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Total exemption full accounts30 June 2025
27 January 2026Confirmation statement with no updates26 January 2026
17 March 2025Total exemption full accounts30 June 2024
26 January 2025Confirmation statement with updates26 January 2025
12 June 2024Registered office address changed
Show all recent filings

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