Woodcote House Management Company Limited

Company Name	Woodcote House Management Company Limited
Company Status	Active
Company Number	05635307
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 November 2005(18 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Rhett Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Record Producer
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr William Thomas Moonie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Peter David Rose
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Miss Samantha Louise Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Broadcaster
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr David Richard Stainton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Stock Broker
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Dr Claire Edward Nassif Badawi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Derek Johnson Burn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Chantry Hurst Epsom Surrey KT18 7DQ

Director Name	Mr Andrew Taylor
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Communications
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Stuart Karl Mann
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr David William Webb
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	04 December 2023(18 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 July 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Kevin John Lewis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Solicitor
Correspondence Address	4 Champion Road Caversham Reading Berkshire RG4 8EL

Director Name	Mrs Penelope Bryant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Conveyancing Executive
Country of Residence	United Kingdom
Correspondence Address	97 Blakes Farm Road Southwater Horsham West Sussex RH13 9GH

Secretary Name	Mr Mark Shenton Eshelby
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr Christopher John Cooney
Date of Birth	June 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 March 2007(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Farnham Road Guildford Surrey GU2 5PE

Director Name	Mr Brian Peter Sims
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Robert Leslie Thompson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Lydia Vera Brinkman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2014(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Annette Christine Morris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

11 December 2023	Appointment of Mr David William Webb as a director on 4 December 2023 (2 pages)
8 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
28 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
3 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
25 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
15 July 2021	Micro company accounts made up to 30 November 2020 (6 pages)
23 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 30 November 2019 (6 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
13 November 2019	Termination of appointment of Annette Christine Morris as a director on 30 October 2019 (1 page)
13 November 2019	Appointment of Mr Stuart Karl Mann as a director on 5 November 2019 (2 pages)
13 November 2019	Appointment of Mr Andrew Taylor as a director on 5 November 2019 (2 pages)
13 November 2019	Termination of appointment of Lydia Vera Brinkman as a director on 27 September 2019 (1 page)
15 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
3 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
2 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
8 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
5 September 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
5 September 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
22 June 2016	Termination of appointment of Robert Leslie Thompson as a director on 15 April 2016 (1 page)
22 June 2016	Termination of appointment of Robert Leslie Thompson as a director on 15 April 2016 (1 page)
10 May 2016	Appointment of Derek Johnson Burn as a director on 3 May 2016 (3 pages)
10 May 2016	Appointment of Derek Johnson Burn as a director on 3 May 2016 (3 pages)
17 December 2015	Annual return made up to 24 November 2015 no member list (6 pages)
17 December 2015	Annual return made up to 24 November 2015 no member list (6 pages)
16 December 2015	Appointment of Annette Christine Morris as a director on 16 November 2015 (3 pages)
16 December 2015	Appointment of Annette Christine Morris as a director on 16 November 2015 (3 pages)
16 November 2015	Termination of appointment of Brian Peter Sims as a director on 16 October 2015 (1 page)
16 November 2015	Termination of appointment of Brian Peter Sims as a director on 16 October 2015 (1 page)
21 August 2015	Director's details changed for Mr David Richard Stainton on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Peter David Rose on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Brian Peter Sims on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Miss Samantha Louise Smith on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Miss Samantha Louise Smith on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Peter David Rose on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Robert Leslie Thompson on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Brian Peter Sims on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr David Richard Stainton on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Robert Leslie Thompson on 21 August 2015 (2 pages)
27 July 2015	Director's details changed for Mr William Thomas Moonie on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Rhett Davies on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Rhett Davies on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mrs Lydia Vera Brinkman on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Dr Claire Edward Nassif Badawi on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Dr Claire Edward Nassif Badawi on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mrs Lydia Vera Brinkman on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr William Thomas Moonie on 27 July 2015 (2 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 December 2014	Annual return made up to 24 November 2014 no member list (11 pages)
22 December 2014	Annual return made up to 24 November 2014 no member list (11 pages)
16 December 2014	Appointment of Graham Bartholomew Limited as a secretary on 1 July 2014 (2 pages)
16 December 2014	Appointment of Graham Bartholomew Limited as a secretary on 1 July 2014 (2 pages)
16 December 2014	Appointment of Graham Bartholomew Limited as a secretary on 1 July 2014 (2 pages)
16 December 2014	Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 16 December 2014 (2 pages)
16 December 2014	Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 16 December 2014 (2 pages)
2 May 2014	Appointment of Mr Robert Leslie Thompson as a director (2 pages)
2 May 2014	Appointment of Mr Robert Leslie Thompson as a director (2 pages)
30 April 2014	Appointment of Mrs Lydia Vera Brinkman as a director (2 pages)
30 April 2014	Appointment of Mrs Lydia Vera Brinkman as a director (2 pages)
29 April 2014	Appointment of Mr William Thomas Moonie as a director (2 pages)
29 April 2014	Termination of appointment of Penelope Bryant as a director (1 page)
29 April 2014	Appointment of Mr Rhett Davies as a director (2 pages)
29 April 2014	Appointment of Miss Samantha Louise Smith as a director (2 pages)
29 April 2014	Appointment of Mr Brian Peter Sims as a director (2 pages)
29 April 2014	Appointment of Mr David Richard Stainton as a director (2 pages)
29 April 2014	Appointment of Mr Peter David Rose as a director (2 pages)
29 April 2014	Termination of appointment of Mark Eshelby as a secretary (1 page)
29 April 2014	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 29 April 2014 (1 page)
29 April 2014	Termination of appointment of Penelope Bryant as a director (1 page)
29 April 2014	Appointment of Mr William Thomas Moonie as a director (2 pages)
29 April 2014	Appointment of Dr Claire Edward Nassif Badawi as a director (2 pages)
29 April 2014	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 29 April 2014 (1 page)
29 April 2014	Appointment of Mr Rhett Davies as a director (2 pages)
29 April 2014	Appointment of Miss Samantha Louise Smith as a director (2 pages)
29 April 2014	Appointment of Mr David Richard Stainton as a director (2 pages)
29 April 2014	Termination of appointment of Mark Eshelby as a secretary (1 page)
29 April 2014	Appointment of Dr Claire Edward Nassif Badawi as a director (2 pages)
29 April 2014	Appointment of Mr Brian Peter Sims as a director (2 pages)
29 April 2014	Appointment of Mr Peter David Rose as a director (2 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 February 2014	Termination of appointment of Christopher Cooney as a director (1 page)
17 February 2014	Termination of appointment of Christopher Cooney as a director (1 page)
17 December 2013	Annual return made up to 24 November 2013 no member list (4 pages)
17 December 2013	Annual return made up to 24 November 2013 no member list (4 pages)
25 April 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
25 April 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
5 December 2012	Annual return made up to 24 November 2012 (14 pages)
5 December 2012	Annual return made up to 24 November 2012 (14 pages)
28 August 2012	Total exemption full accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption full accounts made up to 30 November 2011 (4 pages)
23 December 2011	Annual return made up to 24 November 2011 (14 pages)
23 December 2011	Annual return made up to 24 November 2011 (14 pages)
24 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
24 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
8 December 2010	Annual return made up to 24 November 2010 (14 pages)
8 December 2010	Annual return made up to 24 November 2010 (14 pages)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 24 November 2009 (7 pages)
1 December 2009	Annual return made up to 24 November 2009 (7 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
6 January 2009	Annual return made up to 24/11/08 (4 pages)
6 January 2009	Annual return made up to 24/11/08 (4 pages)
15 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 December 2007	Annual return made up to 24/11/07 (4 pages)
20 December 2007	Annual return made up to 24/11/07 (4 pages)
14 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
14 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
6 December 2006	Annual return made up to 24/11/06 (4 pages)
6 December 2006	Annual return made up to 24/11/06 (4 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
24 November 2005	Incorporation (22 pages)
24 November 2005	Incorporation (22 pages)

Woodcote House Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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