WOODHURST MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
WOODHURST MANAGEMENT LIMITED

COMPANY NUMBER
01944797

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/09/1985 (39 years and 3 months old)

WEBSITE
www.woodhurstpropertymanagement.com

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SWAN HOUSE SWAN HOUSE, 39 SAVILL WAY
MARLOW
SL7 1UB

Telephone: 08450949195
TPS: No

TRADING ADDRESSES

Swan House Swan House
39 Savill Way
Marlow
SL7 1UB
SL7 1UB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£64.4k

5.55%

NET WORTH

£74.3k

3.22%

TOTAL LIABILITIES

£20.5k

40.02%

NET ASSETS

£74.3k

3.22%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

33

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Company Secretary AMS MARLOW LIMITED (926145289) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODHURST MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£64.4k

5.55%

NET WORTH

£74.3k

3.22%

TOTAL LIABILITIES

£20.5k

40.02%

NET ASSETS

£74.3k

3.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

33

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSEMARY BEARD	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
STEPHEN BUNNEY	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
CHRIS CLEGG	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
EDWARD THOMAS COVENTRY	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
DAVID GRAHAM FELDSTEIN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
JAMES FOX	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
COLIN FRANK GREY	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
SAIMA HUSSAIN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
ABDULLAH JUMA	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
MICHAEL VAUGHAN KENYON	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
JAMES RONALD MCILORY	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
KAREN YVONNE LAUDER	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
GREG STEVENS	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
GILLY ROYSTON	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
JOHN GOWIE STEWART	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
JOHN FREDERICK SPRACKLEN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
YOGESH SHARMA & MANJU SHARMA	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
BARBARA MARY WYERS & THOMAS DAVIS WYERS	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
SHANNI ANN BAUM	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
SMITA NIGAM & BHAWESH KUMAR	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
WILLIAM RICHARD BRADLEY	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
WARREN DOUGLAS FEAGINS	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
ANNE PATRICIA JEAN GRAIL & STANLEY JOHN GRAIL	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
RICHARD JOHN JAMES AMASS	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
DAVID SCOTT PARIS	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
GRAHAM AUSTEN HODDER ANDREWS	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
SALLY MARIE DOBBIN & DANIEL SIMON DOBBIN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
DANIEL SIMON DOBBIN & SALLY MARIE DOBBIN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
PHILIPPA HOLLY NORDBERG	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
STEVE JORDAN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
TERENCE HOWARD STEVENS & JANE ELIZABETH STEVENS	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
JULIE TURNER	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
MARY JANE KRAG	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
JACQUELINE MAVIS PEARCE	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
TERENCE JAMES SHEEHAN & ANNE MARGARET SHEEHAN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
HEATHER CHRISTINE TAYLOR & GEOFFREY MARK TAYLOR	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
SUPINDER KAUR THETHI & HARSEERIT SINGH THETHI	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
ZEESHAN BILAL & MARINA GOBBI	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
DAVID JOHN WHITE & ROSALIND CATHERINE WHITE	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
CHRISTOPHER GLADDEN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
NAZANIN SOUKHAKIAN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
ANNA CHRISTINA MOSCATARO & DANIEL MICHAEL BROWN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
SCARLETT MCLOUGHLIN	Owned: 2.33 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Austen Hodder Andrews Director: 21/09/2021 - Present (3 years and 3 months) Secretary: 01/11/2005 - Present (19 years and 1 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 4	View Report
Terence James Sheehan 16/10/2017 - Present (7 years and 2 months) Born in Jan 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steve Jordan 21/11/2018 - Present (6 years and 1 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Feldstein 09/06/2022 - Present (2 years and 6 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tony Brown 01/11/2023 - Present (1 years and 1 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Company Secretary AMS MARLOW LIMITED (926145289) Appointed
Date: 15/03/2024	Event: LRPM LIMITED (919507584) has left the board
Date: 15/03/2024	Event: New Company Secretary AMS MARLOW LIMITED (932045874) Appointed
Date: 06/01/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Board Member Tony Brown (931541791) Appointed
Date: 24/07/2023	Event: Karen Yvonne Lauder (913649405) has left the board
Date: 27/03/2023	Event: William Richard Bradley (923946716) has left the board
Date: 26/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Board Member David Feldstein (929674256) Appointed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Company Secretary Graham Austen Andrews (910784100) Appointed
Date: 23/09/2021	Event: New Company Secretary Graham Austen Andrews (910784100) Appointed
Date: 23/09/2021	Event: New Company Secretary Graham Austen Andrews (910784100) Appointed
Date: 18/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: Change in Reg. Office
Date: 21/11/2019	Event: New Board Member Karen Yvonne Lauder (913649405) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Ian David Housby (912190458) has left the board
Date: 08/02/2019	Event: New Board Member Steve Jordan (925503610) Appointed
Date: 07/01/2019	Event: Colin Frank Grey (917689068) has left the board
Date: 14/12/2018	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: New Board Member William Richard Bradley (923946716) Appointed
Date: 30/10/2017	Event: New Board Member Terence James Sheehan (923946752) Appointed
Date: 19/10/2017	Event: Warren Douglas Feagins (919114659) has left the board
Date: 19/10/2017	Event: Judith Ann Diment (901045823) has left the board
Date: 28/06/2017	Event: Philippa Holly Nordberg (922183575) has left the board
Date: 09/01/2017	Event: New Board Member Philippa Holly Nordberg (922183575) Appointed
Date: 31/12/2016	Event: New Accounts filed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 11/08/2016	Event: Susan Waldock (905441521) has left the board
Date: 18/02/2016	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 18/02/2016	Event: LEETE SECRETARIAL SERVICES LIMITED (919574268) has left the board
Date: 18/02/2016	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 18/02/2016	Event: LEETE SECRETARIAL SERVICES LIMITED (919574268) has left the board
Date: 10/02/2016	Event: George Lisle Hutchinson (914075019) has left the board
Date: 10/02/2016	Event: George Lisle Hutchinson (914075019) has left the board
Date: 26/11/2015	Event: New Board Member Dale Preston Heathcote (918679041) Appointed
Date: 10/11/2015	Event: New Confirmation Statement filed

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WOODHURST MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£64.4k

£74.3k

£20.5k

£74.3k

People Overview

5

33

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£64.4k

£74.3k

£20.5k

£74.3k

Accounts

People Overview

5

33

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™