Skip to main content

WOODHAVEN MANAGEMENT CO. LIMITED

Company summary

Confirmation statement overdue

Company number: 02051272
Status: ACTIVE
Incorporated / age: 1 September 198640 years
Registered office: 58 Station Avenue, Flat 2, Walton-On-Thames, KT12 1NQ, England
Accounts due: 30 September 2027
Confirmation statement due: 3 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
58 Station Avenue, Flat 2, Walton-On-Thames, KT12 1NQ, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODHEW, Robert ACTIVE	Director	01 Aug 2018		England	November 1979	Flat 5, Station Avenue, Walton-On-Thames, Surrey, KT12 1NQ, England
SMITH, Joe Anthony ACTIVE	Director	24 Apr 2025		England	January 1992	58, Station Avenue, Flat 2, Walton-On-Thames, KT12 1NQ, England
STEVENSON, Lillie Rae ACTIVE	Director	24 Apr 2025		England	June 1997	58, Station Avenue, Flat 2, Walton-On-Thames, KT12 1NQ, England
STEWART, Ian ACTIVE	Director	19 Nov 2024		England	April 1949	Flat 2, 58 Station Avenue, Walton-On-Thames, KT12 1NQ, England
STEWART, Olive ACTIVE	Director	19 Nov 2024		England	July 1945	58, Station Avenue, Flat 2, Walton-On-Thames, KT12 1NQ, England
WELBY, Barbara ACTIVE	Director	19 Dec 2018		England	October 1947	Flat 2 Woodhaven, Station Avenue, Walton-On-Thames, KT12 1NQ, England
BOULTER, Diana Margaret RESIGNED	Secretary		30 Jan 2019			Flat 1 Woodhaven 58 Station Avenue, Walton On Thames, Surrey, KT12 1NQ
BEHIER, Virginie Marie RESIGNED	Director	01 Feb 2000	01 Jan 2005		December 1971	Flat 5 58 Station Avenue, Walton On Thames, Surrey, KT12 1NQ
HIGGINS, Stephanie RESIGNED	Director	01 Aug 2018	19 Nov 2024	England	April 1977	Flat 1, 58 Station Avenue, Walton-On-Thames, Surrey, KT12 1NQ, England
JAGGER, Samantha, Dr RESIGNED	Director	01 Aug 2018	24 Apr 2025	England	August 1987	Flat 3, 58 Station Avenue, Walton-On-Thames, Surrey, KT12 1NQ, England
NIGEL, Mark RESIGNED	Director		30 Jul 1997		April 1959	Woodhaven 58 Station Avenue, Walton On Thames, Surrey, KT12 1NQ
RICHARDS, David Lyndon RESIGNED	Director	30 Sep 1997	30 Jan 2000		September 1965	Flat 3 58 Station Avenue, Walton On Thames, Surrey, KT12 1NQ
STACEY, Simon RESIGNED	Director	01 Dec 2005	19 Dec 2018	United Kingdom	July 1964	58 Station Avenue, Walton-On-Thames, Surrey, KT12 1NQ

SMITH, Joe Anthony ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: England
Date of birth: January 1992
Address: 58, Station Avenue, Flat 2, Walton-On-Thames, KT12 1NQ, England

STEVENSON, Lillie Rae ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: England
Date of birth: June 1997
Address: 58, Station Avenue, Flat 2, Walton-On-Thames, KT12 1NQ, England

STEWART, Ian ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: April 1949
Address: Flat 2, 58 Station Avenue, Walton-On-Thames, KT12 1NQ, England

STEWART, Olive ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: July 1945
Address: 58, Station Avenue, Flat 2, Walton-On-Thames, KT12 1NQ, England

WELBY, Barbara ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: England
Date of birth: October 1947
Address: Flat 2 Woodhaven, Station Avenue, Walton-On-Thames, KT12 1NQ, England

BOULTER, Diana Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 2019
Address: Flat 1 Woodhaven 58 Station Avenue, Walton On Thames, Surrey, KT12 1NQ

BEHIER, Virginie Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Jan 2005
Date of birth: December 1971
Address: Flat 5 58 Station Avenue, Walton On Thames, Surrey, KT12 1NQ

HIGGINS, Stephanie RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: April 1977
Address: Flat 1, 58 Station Avenue, Walton-On-Thames, Surrey, KT12 1NQ, England

JAGGER, Samantha, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 24 Apr 2025
Country of Residence: England
Date of birth: August 1987
Address: Flat 3, 58 Station Avenue, Walton-On-Thames, Surrey, KT12 1NQ, England

NIGEL, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Date of birth: April 1959
Address: Woodhaven 58 Station Avenue, Walton On Thames, Surrey, KT12 1NQ

RICHARDS, David Lyndon RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Jan 2000
Date of birth: September 1965
Address: Flat 3 58 Station Avenue, Walton On Thames, Surrey, KT12 1NQ

STACEY, Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 58 Station Avenue, Walton-On-Thames, Surrey, KT12 1NQ