# Wood Close Residents Management Limited

## Details

- **Company number:** [01811355](https://find-and-update.company-information.service.gov.uk/company/01811355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 1984
- **Registered office:** 9TH FLOOR, 26 ELMFIELD ROAD, BROMLEY, BR1 1LR
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Fosspark Limited (until 28 Jun 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRANTER, Judith | secretary | - | 2 Apr 1992 |
| TRANTER, Judith | director | - | 6 Apr 1993 |
| GARRARD, Justin Blake | director | - | 29 Nov 1995 |
| DAVEY, Barry Ian | secretary | 2 Apr 1992 | 30 Dec 1999 |
| DELANEY, James Gerald | director | - | 5 Mar 2001 |
| COCK, Simon Harvey | director | 5 Mar 2001 | 24 Aug 2001 |
| REDFEARN, David Alan | director | - | 30 Sep 2002 |
| DAVEY, Barry Ian | director | 25 May 2000 | 20 May 2003 |
| READ, Daphne Alexandra | director | 29 Nov 1995 | 20 May 2003 |
| NEWTON, Elizabeth Jane | director | 28 Mar 1995 | 20 May 2003 |
| DUCROT, Frederick | director | 20 May 2003 | 29 Sep 2005 |
| JEAN, Frederick | director | 18 Mar 2002 | 29 Sep 2005 |
| CARTER, William Mark | director | 29 Sep 2005 | 3 Feb 2011 |
| BROWN, Carol | director | - | 8 Nov 2011 |
| MIAUTON, Marie | director | 20 May 2003 | 13 Dec 2012 |
| RENDALL AND RITTNER LIMITED | corporate-secretary | 10 Jun 1999 | 30 Mar 2015 |
| BELK, Mitchell David | director | 28 Feb 2011 | 14 Apr 2015 |
| NICKEL, Joseph Edmund | director | 14 Apr 2015 | 14 Mar 2016 |
| HLH ACCOUNTANTS LIMITED | corporate-secretary | 1 Apr 2015 | 21 Sep 2016 |
| CERUNDOLO, Giulia | director | 16 Jun 2014 | 6 Apr 2018 |
| LANGFORD, Anne Marie | director | 24 May 2018 | 24 Sep 2019 |
| DAVEY, Barry Ian | director | 16 Jun 2014 | 31 Oct 2019 |
| NICKEL, Joseph Edmund | director | 30 Sep 2019 | 15 Dec 2024 |
| MANAGED EXIT LIMITED | corporate-secretary | 21 Sep 2016 | 1 Apr 2026 |
| PRIME MANAGEMENT (PS) LIMITED | corporate-secretary | 1 Apr 2026 |  |
| GAFNI, Ilan, Dr | director | 1 Sep 2025 |  |
| BENNETT, Frederick | director | 26 Sep 2023 |  |
| GODFREY, Jerome Thomas | director | 24 Sep 2019 |  |
| MARK CARTER, William | director | 14 Apr 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Giulia Cerundolo | significant-influence-or-control | 14 Aug 2016 | 6 Mar 2018 |
| Mr Barry Ian Davey | significant-influence-or-control | 14 Aug 2016 |  |
| William Mark Carter | significant-influence-or-control | 14 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £25 | £25 |
| 31 Mar 2024 | £25 | £25 |
| 31 Mar 2023 | £25 | £25 |
| 31 Mar 2022 | £25 | £25 |
| 31 Mar 2021 | £25 | £25 |
| 31 Mar 2020 | £25 | £25 |
| 31 Mar 2019 | £25 | £25 |
| 31 Mar 2018 | £25 | £25 |
| 31 Mar 2017 | £25 | £25 |
| 31 Mar 2016 | £25 | £25 |
| 31 Mar 2015 | £25 | £25 |





## Directors' other companies

- [PRIME MANAGEMENT (PS) LIMITED](/person/2646) - corporate-secretary at [Courtlands Residents Limited](/company/03301388)
- [PRIME MANAGEMENT (PS) LIMITED](/person/2646) - corporate-secretary at [Beckenham Court Management Company Limited](/company/00790586)
- [PRIME MANAGEMENT (PS) LIMITED](/person/2646) - corporate-secretary at [Merlin Court Rtm Company Limited](/company/08661372)
- [PRIME MANAGEMENT (PS) LIMITED](/person/2646) - corporate-secretary at [The Shrubbery Rtm Company Limited](/company/06630466)
- [PRIME MANAGEMENT (PS) LIMITED](/person/2646) - corporate-secretary at [Ecclesbourne Apartments (London) Rtm Company Limited](/company/15803678)
- [PRIME MANAGEMENT (PS) LIMITED](/person/2646) - corporate-secretary at [Ashbourne Residents Management Company Limited](/company/05382013)
- [PRIME MANAGEMENT (PS) LIMITED](/person/2646) - corporate-secretary at [Blackheath Road (Block F) Management Company Limited](/company/02773717)
- [PRIME MANAGEMENT (PS) LIMITED](/person/2646) - corporate-secretary at [Hanover Place (London) Rtm Company Limited](/company/16105253)
- [PRIME MANAGEMENT (PS) LIMITED](/person/2646) - corporate-secretary at [Chancellor Court (Freehold) Limited](/company/03796998)
- [PRIME MANAGEMENT (PS) LIMITED](/person/2646) - corporate-secretary at [Regents Court Kingston Rtm Company Limited](/company/17095202)



## Registered address

474 companies are registered at this address - likely a registration agent.



