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Woodhaven Management Co. Limited

Woodhaven Management Co. Limited is a dormant company incorporated on 1 September 1986 with the registered office located in Walton-on-Thames, Surrey. Woodhaven Management Co. Limited was registered 39 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02051272
Private limited company
Age
39 years
Incorporated 1 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (25 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
58 Station Avenue
Flat 2
Walton-On-Thames
KT12 1NQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Aug 1987
Director • Retired • British • Lives in England • Born in Jul 1945
Director • Businesswoman • British • Lives in England • Born in Apr 1977
Director • Retired • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 9 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Ms Lillie Rae Stevenson Appointed
4 Months Ago on 24 Apr 2025
Mr Joe Anthony Smith Appointed
4 Months Ago on 24 Apr 2025
Samantha Jagger Resigned
4 Months Ago on 24 Apr 2025
Mrs Olive Stewart Appointed
9 Months Ago on 19 Nov 2024
Mr Ian Stewart Appointed
9 Months Ago on 19 Nov 2024
Stephanie Higgins Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 9 Sep 2025
Second filing for the appointment of Mr Ian Stewart as a director
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Termination of appointment of Samantha Jagger as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Ms Lillie Rae Stevenson as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Joe Anthony Smith as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Mrs Olive Stewart as a director on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Ian Stewart as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Stephanie Higgins as a director on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 29 Aug 2024
Repayment History
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