OpenCompanies

Woodfalls Oxshott Property Management Company Limited

Company number
06244991
Status
Active
Type
Private Limited Company
Incorporated
11 May 2007
Nature of business
Residents property management

Registered office

Woodfalls
Oakshade Road
Oxshott
KT22 0JT

Officers

NameRoleAppointedResigned
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 11 May 2007 18 Jun 2007
A G SECRETARIAL LIMITED Corporate-Secretary 11 May 2007 18 Jun 2007
WILLIAMS, Bryn Secretary 18 Jun 2007 24 Apr 2008
STANLEY, Richard James Director 18 Jun 2007 24 Apr 2008
HUNTER, Ian Secretary 24 Apr 2008 17 Nov 2010
BRIEN, Peter Hubert Wilhelm Director 24 Apr 2008 4 Apr 2014
MCLEARY, Marie Director 4 Apr 2014 17 Feb 2026
RENNIE, Malcolm David Director 17 Feb 2026
HERRON, Daniel Christopher Director 17 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr Alex Constant Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 May 2024
Ms Marie Mcleary Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2025
Mr Daniel Christopher Herron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm		 1 Oct 2025
Mr Malcom Rennie Ownership Of Shares 25 To 50 Percent 24 May 2024
Ms Yasmin Fazal Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £4 - 0
31 May 2024 £3 - 0
31 May 2023 £3 - 0
31 May 2022 £3 - 0
31 May 2021 £3 - 0
31 May 2020 £3 - 0
31 May 2019 £3 - -
31 May 2018 £3 - -
31 May 2017 £3 - -
31 May 2016 £3 £2 -
31 May 2015 £3 £2 -
31 May 2014 £3 - -
31 May 2013 £3 £2 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -

Data