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Woodhurst Management Limited

Woodhurst Management Limited is an active company incorporated on 5 September 1985 with the registered office located in Marlow, Buckinghamshire. Woodhurst Management Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01944797
Private limited company
Age
40 years
Incorporated 5 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Swan House Swan House
39 Savill Way
Marlow
SL7 1UB
United Kingdom
Address changed on 13 Mar 2024 (1 year 7 months ago)
Previous address was 119-120 High Street Eton Windsor SL4 6AN England
Telephone
01628770543
Email
Unreported
People
Officers
9
Shareholders
43
Controllers (PSC)
1
Director • It Manager • British • Lives in England • Born in May 1962
Director • Cyber Security Manager • British • Lives in UK • Born in Dec 1973
Director • Sales Manager • British • Lives in England • Born in Jan 1989
Director • Retired • British • Lives in England • Born in Jan 1940
Director • Journalist • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmslie Court Residents (Maidenhead) Limited
AMS Marlow Limited is a mutual person.
Active
Ray Mead Residents (Maidenhead) Limited
AMS Marlow Limited is a mutual person.
Active
Compton Court Management Company (Slough) Limited
AMS Marlow Limited is a mutual person.
Active
Craufurd Court Residents' Association Limited
AMS Marlow Limited is a mutual person.
Active
Iffley Close Residents' Association Limited
AMS Marlow Limited is a mutual person.
Active
Glynswood House Management (Chinnor) Limited
AMS Marlow Limited is a mutual person.
Active
Residents Management (No.12) Limited
AMS Marlow Limited is a mutual person.
Active
Sovereign Park Management Limited
AMS Marlow Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64.4K
Increased by £3.39K (+6%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£94.8K
Increased by £3.39K (+4%)
Total Liabilities
-£20.49K
Increased by £5.86K (+40%)
Net Assets
£74.31K
Decreased by £2.47K (-3%)
Debt Ratio (%)
22%
Increased by 5.61% (+35%)
Latest Activity
Terence James Sheehan Resigned
16 Days Ago on 17 Oct 2025
Mr George Daniel Michael Appointed
6 Months Ago on 17 Apr 2025
Mr Daniel Michael Brown Appointed
7 Months Ago on 1 Apr 2025
Mr Paul Ernest Healey Appointed
8 Months Ago on 10 Feb 2025
Steve Jordan Resigned
9 Months Ago on 22 Jan 2025
Tony Brown Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Leete Secretarial Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Terence James Sheehan as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr George Daniel Michael as a director on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Daniel Michael Brown as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Paul Ernest Healey as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Steve Jordan as a director on 22 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Tony Brown as a director on 20 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 7 Nov 2024
Appointment of Ams Marlow Limited as a secretary on 1 March 2024
Submitted on 13 Mar 2024
Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to Swan House Swan House 39 Savill Way Marlow SL7 1UB on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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