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Banstead Wood Management Company Limited

Banstead Wood Management Company Limited is an active company incorporated on 9 June 2006 with the registered office located in Epsom, Surrey. Banstead Wood Management Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05842322
Private limited by guarantee without share capital
Age
19 years
Incorporated 9 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Octagon House
20 Hook Road
Epsom
Surrey
KT19 8TR
England
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Telephone
01737 850260
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Hotel Manager • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Mar 1960
Director • TV Retail Specialist • British • Lives in UK • Born in May 1962
Director • Lawyer • British • Lives in England • Born in Oct 1968
Director • Health Recruiter • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Havercourt Residents Association Limited
Wildheart Residential Management Limited is a mutual person.
Active
Chantry Court (Eastbourne) Limited
Wildheart Residential Management Limited is a mutual person.
Active
Westminster Court (Cheam) Residents Association Limited
Wildheart Residential Management Limited is a mutual person.
Active
Ventnor Park (Sutton) Residents Company Limited
Wildheart Residential Management Limited is a mutual person.
Active
Riverside Court Management Company Limited
Wildheart Residential Management Limited is a mutual person.
Active
Wilmington And Jevington Gardens Preservation Society Limited
Wildheart Residential Management Limited is a mutual person.
Active
Cramhurst Management Company Limited
Wildheart Residential Management Limited is a mutual person.
Active
Griffin Way Management Limited
Wildheart Residential Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1.75K
Decreased by £7.54K (-81%)
Total Liabilities
-£1.75K
Decreased by £7.54K (-81%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Ross James Feeney Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Elizabeth Jane Geraghty Resigned
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Mr Nigel Simpson Appointed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Miss Elizabeth Jane Geraghty Appointed
1 Year 5 Months Ago on 14 May 2024
Mrs Anne Olivia Mclaren Appointed
1 Year 5 Months Ago on 14 May 2024
Ms Ruby Sandhu Appointed
1 Year 5 Months Ago on 14 May 2024
Ms Karen Dawn Duke Appointed
1 Year 5 Months Ago on 14 May 2024
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Documents
Appointment of Mr Ross James Feeney as a director on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Elizabeth Jane Geraghty as a director on 12 June 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Appointment of Mr Nigel Simpson as a director on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Mrs Anne Olivia Mclaren as a director on 14 May 2024
Submitted on 15 May 2024
Appointment of Miss Elizabeth Jane Geraghty as a director on 14 May 2024
Submitted on 15 May 2024
Appointment of Ms Karen Dawn Duke as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Ms Ruby Sandhu as a director on 14 May 2024
Submitted on 14 May 2024
Repayment History
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