Company information:
Woodham House Limited (No: 03720217)
Address: 2 VILLIERS COURT UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 7AJ, ENGLAND
Status: Active
Incorporated: 25-Feb-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: STEVEN PAUL FENN ( DOB: Oct-1965 From: Jul-2016 )
Current Director: SARAH LOUISE FENN ( DOB: Sep-1965 From: Jul-2016 )
Resigned Director: JOHN CECIL CHILDS ( DOB: Jun-1942 From: Apr-1999 To: Oct-2001 )
Resigned Director: DAVID HURST BROWN ( DOB: May-1949 From: Mar-1999 To: Jun-2010 )
Resigned Director: CHRISTOPHER FRASER HUTCHESON ( DOB: May-1948 From: Jun-2010 To: Jan-2012 )
Resigned Director: GARY DAN KATZLER ( DOB: May-1954 From: Mar-1999 To: Jun-2010 )
Resigned Director: HUGH ROBERT PATRICK O'DONOVAN ( DOB: Aug-1952 From: Mar-1999 To: Jun-2010 )
Resigned Director: MARCELLA CLARE O'DONOVAN ( DOB: Aug-1954 From: Mar-1999 To: Jun-2010 )
Resigned Director: GORDON JAMES RAMSAY ( DOB: Nov-1966 From: Jun-2010 To: Jul-2016 )
Resigned Director: LYNDY JANE REDDING ( From: Apr-2005 To: Apr-2008 )
Resigned Director: GEORGE RUSSELL SANDARS ( DOB: Feb-1954 From: Feb-1999 To: Mar-1999 )
Resigned Secretary: CHRISTOPHER FRASER HUTCHESON ( From: Jun-2010 To: Jan-2012 )
Resigned Secretary: PAUL FRANCIS LESTER ( DOB: Feb-1964 From: Feb-1999 To: Mar-1999 )
Resigned Secretary: HUGH ROBERT PATRICK O'DONOVAN ( DOB: Aug-1952 From: Mar-1999 To: Jun-2010 )
Persons of Significant Control:
Albrin Capital Limited, 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England: Ownership of shares – 75% or more (Notified: 2016-04-12)
Albrin Capital Limited, 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-22, Ceased: 2016-07-22)
Mr Steven Paul Fenn, 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England: Ownership of voting rights - 75% or more (Notified: 2017-04-12)
Mr Steven Paul Fenn, 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-07-22, Ceased: 2021-04-11)
Mrs Sarah Louise Fenn, 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,003,123 | 3,819,056 | 3,819,056 | 3,819,056 | 3,819,056 | 3,819,056 | 3,819,056 | 3,819,056 | 3003123.0,3819056.0,3819056.0,3819056.0,3819056.0,3819056.0,3819056.0,3819056.0 |
| Fixed assets / Property, plant and equipment | 3,123 | 3123.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investment property | 3,000,000 | 3,819,056 | 3,819,056 | 3,819,056 | 3,819,056 | 3,819,056 | 3,819,056 | 3,819,056 | 3000000.0,3819056.0,3819056.0,3819056.0,3819056.0,3819056.0,3819056.0,3819056.0 |
| Current assets | 1,477,109 | 329,866 | 332,837 | 341,027 | 363,006 | 373,917 | 346,014 | 337,842 | 1477109.0,329866.0,332837.0,341027.0,363006.0,373917.0,346014.0,337842.0 |
| Current assets / Debtors | 1,470,634 | 323,200 | 323,200 | 323,200 | 331,200 | 341,346 | 338,096 | 334,846 | 1470634.0,323200.0,323200.0,323200.0,331200.0,341346.0,338096.0,334846.0 |
| Current assets / Cash at bank and on hand | 6,475 | 6,666 | 9,637 | 17,827 | 31,806 | 32,571 | 7,918 | 2,996 | 6475.0,6666.0,9637.0,17827.0,31806.0,32571.0,7918.0,2996.0 |
| Net current assets (liabilities) | 435,674 | -446,187 | -517,644 | -412,159 | -380,863 | -227,485 | -140,154 | -94,435 | 435674.0,-446187.0,-517644.0,-412159.0,-380863.0,-227485.0,-140154.0,-94435.0 |
| Total assets less current liabilities | 3,438,797 | 3,372,869 | 3,301,412 | 3,406,897 | 3,438,193 | 3,591,571 | 3,678,902 | 3,724,621 | 3438797.0,3372869.0,3301412.0,3406897.0,3438193.0,3591571.0,3678902.0,3724621.0 |
| Provisions for liabilities, balance sheet subtotal | 333,964 | 333,964 | 308,995 | 333,964 | 333,964 | 333,964 | 333,964 | 333,964 | 333964.0,333964.0,308995.0,333964.0,333964.0,333964.0,333964.0,333964.0 |
| Net assets (liabilities) | 1,744,614 | 1,665,416 | 1,669,795 | 1,800,295 | 1,847,108 | 1,957,607 | 2,057,216 | 2,125,752 | 1744614.0,1665416.0,1669795.0,1800295.0,1847108.0,1957607.0,2057216.0,2125752.0 |
| Equity / share capital and reserves | 1,744,614 | 1,665,416 | 1,669,795 | 1,800,295 | 1,847,108 | 1,957,607 | 2,057,216 | 2,125,752 | 1744614.0,1665416.0,1669795.0,1800295.0,1847108.0,1957607.0,2057216.0,2125752.0 |