# Woodfalls Oxshott Property Management Company Limited

## Details

- **Company number:** [06244991](https://find-and-update.company-information.service.gov.uk/company/06244991)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2007
- **Registered office:** WOODFALLS, OAKSHADE ROAD, OXSHOTT, KT22 0JT
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| HERRON, Daniel Christopher | director | 17 Feb 2026 |  |
| RENNIE, Malcolm David | director | 17 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |