WOODCOTE MANAGEMENT COMPANY LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

WOODCOTE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WEYBRIDGE ENGLAND and has the status: Active.
WOODCOTE MANAGEMENT COMPANY LIMITED was incorporated 46 years ago on 26/06/1978 and has the registered number: 01375415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WOODCOTE MANAGEMENT COMPANY LIMITED - WEYBRIDGE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALICIA FRANCES COX Jul 1993 British Director 2023-01-14 CURRENT
PHILIP HAWKINS Jun 1960 British Director 2005-02-22 CURRENT
JANE GIFFORD RYLAND Jun 1942 British Director 2003-04-28 UNTIL 2023-06-27 RESIGNED
DAVID MILTON-TAYLER Nov 1963 British Director 1997-09-04 UNTIL 1999-05-06 RESIGNED
MR HAROLD ROBB TOWNSON Mar 1934 New Zealander Director RESIGNED
MR IAN DOUGLAS THOMPSON Jan 1944 British Director RESIGNED
MRS CAROLINE TAPP May 1953 British Director RESIGNED
SUSAN WALKER Sep 1957 British Director 2004-07-10 UNTIL 2005-02-22 RESIGNED
SUSAN STEPHENSON Nov 1948 British Director 2005-02-22 UNTIL 2022-11-04 RESIGNED
ELAINE CLAIRE SHERWOOD Nov 1942 British Director 2004-07-10 UNTIL 2020-04-28 RESIGNED
ANTHONY WILLIAM SCHOFIELD Mar 1952 British Director 1999-11-25 UNTIL 2003-04-10 RESIGNED
MR COLIN JOHN WEEKS Apr 1938 British Director 2001-04-26 UNTIL 2002-09-01 RESIGNED
JEREMY KEITH GRAHAM ROWE May 1949 British Director 2014-04-24 UNTIL 2019-10-14 RESIGNED
IAN JAMES STEVENS Oct 1965 British Director 2004-03-08 UNTIL 2004-04-14 RESIGNED
HEATHER EILEEN TUCKER Mar 1957 Secretary 1999-05-01 UNTIL 2002-03-31 RESIGNED
MR IAN DOUGLAS THOMPSON Jan 1944 British Secretary 1996-12-16 UNTIL 1997-11-21 RESIGNED
JANE GIFFORD RYLAND Jun 1942 British Secretary 2002-04-01 UNTIL 2014-06-13 RESIGNED
DAVID MILTON-TAYLER Nov 1963 British Secretary 1997-11-21 UNTIL 1999-04-30 RESIGNED
HOWARD GRAHAM MCDOWELL HOUSE Secretary RESIGNED
ALAN COX British Secretary 2014-06-13 UNTIL 2018-03-24 RESIGNED
NICHOLAS SIMON DRON Jan 1975 British Director 2002-02-21 UNTIL 2004-02-02 RESIGNED
ANNA MIROSLAWA ALLEN Apr 1958 British Director 2010-06-15 UNTIL 2014-04-24 RESIGNED
ANNA MIROSLAWA ALLEN Apr 1958 British Director 2006-04-11 UNTIL 2007-05-04 RESIGNED
NORMAN ROBERT CHAPLIN Aug 1928 British Director 2004-03-08 UNTIL 2009-06-08 RESIGNED
ALAN COX Jul 1956 British Director 2014-04-24 UNTIL 2018-03-24 RESIGNED
ALAN COX Jul 1956 British Director 2005-02-22 UNTIL 2008-04-01 RESIGNED
MR SAMUEL DA COSTA Aug 1917 British Director 1992-05-21 UNTIL 1999-11-25 RESIGNED
MICHAEL JOHN LAWRENCE DANIELS Mar 1941 British Director 2003-02-25 UNTIL 2004-11-24 RESIGNED
MRS GEORGINA PARK DAY May 1914 British Director RESIGNED
KHOSROW ZAND Jan 1939 British Director 1994-06-16 UNTIL 2019-10-16 RESIGNED
GEOFFREY SPENCER GREENE Oct 1936 British Director RESIGNED
DIANA HARMAN Jun 1948 British Director 2008-06-10 UNTIL 2009-06-08 RESIGNED
ZAINUL HIRJI Jun 1978 British Director 2005-06-14 UNTIL 2008-04-01 RESIGNED
LYNDA SUSAN KING Jun 1959 British Director 2014-04-24 UNTIL 2017-01-30 RESIGNED
JACQUELYN PATRICIA KOCHERA Dec 1942 United States Director 1997-09-04 UNTIL 2000-11-01 RESIGNED
MR VICTOR MORTON HARRIS May 1913 British Director RESIGNED
HUGH ROONEY MONTGOMERIE Jan 1946 British Director 2014-04-24 UNTIL 2015-06-12 RESIGNED
RAYMOND MICHAEL WOOLFSON Jan 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Khosrow Zand 2016-04-06 - 2019-10-16 1/1939 Weybridge   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRACTECH LIMITED SHEERWATER Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
HAWKINS CARPENTRY LTD SURREY Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DMT ASSETS LIMITED WEYBRIDGE Active DORMANT 41100 - Development of building projects
HILLCREST COURT FREEHOLD LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
FRACTECH HOLDINGS LIMITED SHEERWATER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AMBITION IN MOTION COMMUNICATION LLP WEYBRIDGE Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WOODCOTE_MANAGEMENT_COMPA - Accounts 2023-07-05 31-12-2022 £100,750 Cash £72,523 equity
WOODCOTE_MANAGEMENT_COMPA - Accounts 2022-06-17 31-12-2021 £110,832 Cash £95,981 equity
WOODCOTE_MANAGEMENT_COMPA - Accounts 2021-07-17 31-12-2020 £127,967 Cash £104,977 equity
Woodcote Management Company Limited - Limited company accounts 16.3 2017-04-19 31-12-2016 £138,877 Cash
Woodcote Management Company Limited - Limited company accounts 16.1 2016-05-19 31-12-2015 £151,203 Cash
Woodcote Management Company Limited - Limited company accounts 11.7 2015-05-12 31-12-2014 £148,148 Cash
Woodcote Management Company Limited - Limited company accounts 11.4 2014-09-11 31-12-2013 £156,308 Cash

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