39, Woodhill Road Management Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1989-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 54 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Copeland, Ian Nigel Melville · Director appointed 2026-04-15
• Jones, Jonathan Rhys · Director appointed 2012-05-11
• Newby, David Antony · Director appointed 1995-09-21
• Walsh, Stuart Alan · Director appointed 2007-08-06 resigned 2025-10-31
• Antoniadi, Thalia, Dr · Director appointed 2007-07-27 resigned 2012-05-10
• Garrett, Ruth Alexandra · Director appointed 2002-08-13 resigned 2007-09-14
• Bird, Christopher David · Director appointed 2002-07-07 resigned 2007-09-10
• Ray, Julie Anne · Director appointed 1995-09-21 resigned 2002-08-13
• Coles, Shirley Margaret Ruth · Director resigned 2002-07-07
• Scarbro, Gina Dawn · Director resigned 1995-09-21
• Parsons, Paula-Sue · Director resigned 1995-07-23

People with significant control (1)

• Mr David Antony Newby Active
  Individual Psc · British · resident in United Kingdom · born 7/1964 · notified 2016-04-06
  Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Recent filings (15)

• 2026-05-14 Appointment of director AP01 Officers
• 2025-11-03 Termination director company with name termination date TM01 Officers
• 2025-10-17 Change person director company CH01 Officers
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-16 Change to a person with significant control PSC04 PSC
• 2025-10-16 Secretary details changed CH03 Officers
• 2025-10-16 Director details changed CH01 Officers
• 2025-08-06 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-06 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-08 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2023-09-19 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-17 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.