Woodbury Park Owners Limited

Active06675262 Private limited company
Incorporated
18 August 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Smith
Paul Ferenc
James Andrew Robert Dickson
Controlled by
James Andrew Robert Dickson
Accounts type
Micro entity
Region
West Midlands
Address
Capullo Woodbury Park
Norton
Worcester
WR5 2QU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Smith, Robert
Director · Appointed 17 September 2023
British
Born October 1972 (54)
Ferenc, Paul
Director · Appointed 5 March 2023
British
Born December 1983 (42)
Dickson, James Andrew Robert
Secretary · Appointed 3 April 2022
Dickson, James Andrew Robert
Director · Appointed 29 June 2021
British
Born December 1969 (56)
Latham, Richard Nigel
Director · Appointed 6 September 2009
British
Born June 1964 (62)
Director · Appointed 6 September 2009
British
Born May 1969 (57)
Parsons, Lorraine Mary
Director · Appointed 14 October 2008
British
Born February 1964 (62)
Morter, Roger William, Mr.
Director · Appointed 14 October 2008
British
Born October 1944 (82)
Officer history (10 former)
1 October 2025
Resigned Lewis, Caroline Elizabeth as Director
17 September 2023
Appointed Smith, Robert as Director
31 July 2023
Resigned Harbourne, Tony as Director
5 March 2023
Appointed Ferenc, Paul as Director
21 September 2022
Resigned Morter, Roger William, Mr. as Secretary
20 September 2022
Resigned Morgan, Peter John as Director
3 April 2022
Appointed Dickson, James Andrew Robert as Secretary
29 June 2021
Appointed Dickson, James Andrew Robert as Director
29 June 2021
Resigned Goggin, David John as Director
26 August 2010
Appointed Lewis, Caroline Elizabeth as Director
26 August 2010
Resigned Bicknell, Steven Rhys as Director
1 November 2009
Resigned Temple Secretaries Limited as Corporate Secretary
1 November 2009
Resigned Company Directors Limited as Corporate Director
6 September 2009
Appointed Williamson, Paul Anthony as Director
6 September 2009
Appointed Latham, Richard Nigel as Director
27 July 2009
Resigned Aston, Anthony Philip as Director
26 March 2009
Resigned Firminger, Patrick Vandeleur as Director
14 October 2008
Appointed Morter, Roger William, Mr. as Director
14 October 2008
Appointed Morgan, Peter John as Director
14 October 2008
Appointed Goggin, David John as Director
14 October 2008
Appointed Morter, Roger William, Mr. as Secretary
14 October 2008
Appointed Bicknell, Steven Rhys as Director
14 October 2008
Appointed Harbourne, Tony as Director
14 October 2008
Appointed Aston, Anthony Philip as Director
14 October 2008
Appointed Firminger, Patrick Vandeleur as Director
14 October 2008
Appointed Parsons, Lorraine Mary as Director
18 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
18 August 2008
Appointed Company Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Andrew Robert Dickson
Individual · Notified 16 August 2024
Has significant influence or control
British
Born December 1969 (56)
Former controllers (1)
16 August 2024
Ceased Roger William Morter — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£6,261)
Debt Ratio
113%
Current Ratio
0.2x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2024 2025 (£7,614) (£10,371) (£10,855) (£10,023) (£6,990) (£6,261)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,800£37,800£37,800£37,800£37,800£37,800
Current Assets£9,216£8,403£4,975£4,144£4,302£7,288
Creditors (< 1 year)£52,095£53,193£53,033£52,798£52,799£52,473£52,702
Net Current Assets(£42,566)(£44,790)(£47,823)(£48,655)(£48,171)(£45,414)
Net Assets(£6,261)
Shareholder Funds(£6,261)(£6,990)(£10,023)(£10,855)(£10,371)(£7,614)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Director's details changed
30 May 2026Micro company accounts31 August 2025
1 March 2026Termination of appointment of a director
27 August 2025Confirmation statement with updates18 August 2025
25 March 2025Micro company accounts31 August 2024
Show all recent filings

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