OpenCompanies

Woodham House Limited

Company number
03720217
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 1999
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Albrin Capital Limited (4 companies)

Registered office

1a Hook Road
Epsom
KT19 8TH

Previous names

  • Tante Marie Limited (until 3 Apr 2008)

Control

NameNature of controlNotifiedCeased
Albrin Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2016 22 Jul 2016
Mr Steven Paul Fenn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 22 Jul 2016 11 Apr 2021
Mr Steven Paul Fenn Voting Rights 75 To 100 Percent 12 Apr 2017 26 Nov 2024
Mrs Sarah Louise Fenn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jul 2016 26 Nov 2024
Albrin Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,204,542 £1,420 0
31 Aug 2024 £2,093,625 £14,681 0
31 Aug 2023 £2,125,752 £2,996 0
31 Aug 2022 £2,057,216 £7,918 0
31 Aug 2021 £1,957,607 £32,571 0
31 Aug 2020 £1,847,108 £31,806 0
31 Mar 2020 £1,800,295 £17,827 0
31 Mar 2019 £1,669,795 £9,637 -
31 Mar 2018 £1,665,416 £6,666 -
31 Mar 2017 £2,078,579 £6,475 -
31 Oct 2015 £1,464,428 £7,947 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Owned by

Woodham House Limited → Albrin Capital Limited

Companies at the same address

Data