The Woods (Access Road) Management Company Limited

Active10001195 Private limited company
Incorporated
11 February 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2018
British
Born June 1963 (63)
Officer history (3 former)
12 March 2026
Resigned Plumtree, Louise as Director
11 September 2019
Resigned Palmer, Susan Farah as Director
8 November 2018
Resigned Pickering, Kirk Stuart as Director
7 November 2018
Appointed Barbour, John as Director
7 November 2018
Appointed Palmer, Susan Farah as Director
7 November 2018
Appointed Plumtree, Louise as Director
11 February 2016
Appointed Pickering, Kirk Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08617933

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ultrabox Brent House Farm Ltd Owns 75–100% of shares
Ultrabox Hastings Limited Owns 75–100% of shares
Ultrabox Kingswood Limited Owns 75–100% of shares
The Woods (Access Road) Management Company Limited This company Owns 75–100% of shares
Ultrabox Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2026202520242023202220212020
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Termination of appointment of a director
27 March 2026Accounts for a dormant company28 February 2026
27 March 2026Confirmation statement with no updates10 February 2026
8 April 2025Accounts for a dormant company28 February 2025
26 March 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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