WOODHEATH MANAGEMENT COMPANY LIMITED

Overview

Company Name	WOODHEATH MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04098564
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODHEATH MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WOODHEATH MANAGEMENT COMPANY LIMITED located?

Registered Office Address	10 Station Parade 10 Station Parade HG1 1UE Harrogate North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOODHEATH MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WOODHEATH MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for WOODHEATH MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jun 26, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Registered office address changed from 8-10 Station Parade Harrogate North Yorkshire HG1 1LE to 10 Station Parade 10 Station Parade Harrogate North Yorkshire HG1 1UE on Jun 25, 2025	1 pages	AD01

Jun 25, 2025	Cessation of Gary Marshall as a person with significant control on Jun 25, 2025	1 pages	PSC07

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with updates	4 pages	CS01

May 29, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Dec 11, 2023	Termination of appointment of Gary Marshall as a director on Dec 11, 2023	1 pages	TM01

Aug 16, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with updates	4 pages	CS01

Jun 23, 2023	Appointment of Francis Gerard Mcallister as a director on Jun 23, 2023	2 pages	AP01

Jun 23, 2023	Appointment of Antonia Webster as a director on Jun 23, 2023	2 pages	AP01

May 11, 2023	Notification of Gary Marshall as a person with significant control on May 11, 2023	2 pages	PSC01

May 11, 2023	Cessation of David Antony Fulford as a person with significant control on May 11, 2023	1 pages	PSC07

May 11, 2023	Termination of appointment of David Antony Fulford as a secretary on May 11, 2023	1 pages	TM02

May 11, 2023	Termination of appointment of David Antony Fulford as a director on May 11, 2023	1 pages	TM01

Sep 03, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 25, 2022 with updates	4 pages	CS01

Aug 17, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 25, 2021 with updates	4 pages	CS01

Jan 11, 2021	Appointment of Mr Gary Marshall as a director on Jan 11, 2021	2 pages	AP01

Oct 28, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

View All Filings

Who are the officers of WOODHEATH MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, John Clive 10 Station Parade HG1 1UE Harrogate 10 Station Parade North Yorkshire United Kingdom	Sep 01, 2017		Secretary	10 Station Parade HG1 1UE Harrogate 10 Station Parade North Yorkshire United Kingdom					237454170001
MCALLISTER, Francis Gerard Cornwall Road HG1 2NB Harrogate Flat 1 England	Jun 23, 2023		Director	Cornwall Road HG1 2NB Harrogate Flat 1 England	England	British	1956-1	Chief Executive	310505360001
WEBSTER, Antonia Cornwall Road HG1 2NB Harrogate Flat 3 England	Jun 23, 2023		Director	Cornwall Road HG1 2NB Harrogate Flat 3 England	England	British	1982-4	Business Consultant	310505210001
FULFORD, David Antony Flat 3 69 Cornwall Road HG1 2NB Harrogate North Yorkshire	Nov 07, 2001	May 11, 2023	Secretary	Flat 3 69 Cornwall Road HG1 2NB Harrogate North Yorkshire		British		Restaurateur	77765520005
HUMPHREYS, Ian Patrick 24 York Road HG1 2QL Harrogate North Yorkshire	Oct 30, 2000	Nov 07, 2001	Secretary	24 York Road HG1 2QL Harrogate North Yorkshire		British		Company Director	39662360002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 30, 2000	Oct 30, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
FULFORD, David Antony Flat 3 69 Cornwall Road HG1 2NB Harrogate North Yorkshire	Nov 07, 2001	May 11, 2023	Director	Flat 3 69 Cornwall Road HG1 2NB Harrogate North Yorkshire	United Kingdom	British	1959-10	Restaurateur	77765520005
HUMPHREYS, Ian Patrick 24 York Road HG1 2QL Harrogate North Yorkshire	Oct 30, 2000	Nov 07, 2001	Director	24 York Road HG1 2QL Harrogate North Yorkshire		British	1964-5	Company Director	39662360002
MARSHALL, Gary 69 Cornwall Road HG1 2NB Harrogate Flat 5 England	Jan 11, 2021	Dec 11, 2023	Director	69 Cornwall Road HG1 2NB Harrogate Flat 5 England	United Kingdom	British	1964-7	Retired	278376270001
OLSWANG, Simon Myers 1 Fordington Road Highgate N6 4TD London	Oct 30, 2000	Nov 07, 2001	Director	1 Fordington Road Highgate N6 4TD London	England	British	1943-12	Solicitor	18139940001
PEARSON, Adrian Florin Walk HG1 2SN Harrogate 5 North Yorkshire	Mar 13, 2015	Apr 05, 2017	Director	Florin Walk HG1 2SN Harrogate 5 North Yorkshire	England	British	1948-1	Retired Semi	102741450003
PEARSON, Bridgett Louise Allerton House 29 York Place HG1 5RH Harrogate North Yorkshire	Mar 21, 2002	Mar 13, 2015	Director	Allerton House 29 York Place HG1 5RH Harrogate North Yorkshire	United Kingdom	British	1966-9	Housewife	102741320001
WHITE, Gordon John Flat 5 69 Cornwall Road HG1 2NB Harrogate North Yorkshire	Nov 07, 2001	Mar 06, 2002	Director	Flat 5 69 Cornwall Road HG1 2NB Harrogate North Yorkshire		British	1932-2	Retired	79011950001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 30, 2000	Oct 30, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODHEATH MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Marshall Cornwall Road HG1 2NB Harrogate Flat 5, 69 England	May 11, 2023	Cornwall Road HG1 2NB Harrogate Flat 5, 69 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Antony Fulford Station Parade HG1 1LE Harrogate 8-10 North Yorkshire	Nov 01, 2016	Station Parade HG1 1LE Harrogate 8-10 North Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Adrian Pearson Station Parade HG1 1LE Harrogate 8-10 North Yorkshire	Nov 01, 2016	Station Parade HG1 1LE Harrogate 8-10 North Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WOODHEATH MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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