WOODCOTE (MILTON KEYNES) MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02641314
Status: ACTIVE
Incorporated / age: 28 August 199135 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2027
Confirmation statement due: 11 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	08 Sep 2020				One, Station Approach, Harlow, Essex, CM20 2FB, England
JONES, Anne Barbara ACTIVE	Director	12 Jan 2025		United Kingdom	February 1954	One, Station Approach, Harlow, Essex, CM20 2FB, England
JONES, Peter ACTIVE	Director	12 Jan 2025		United Kingdom	December 1954	One, Station Approach, Harlow, Essex, CM20 2FB, England
ASHOKA, Shyam Sunder RESIGNED	Secretary	28 Aug 1991	15 Jul 1993			The Willows, Church End, Milton Bryan, Buckinghamshire, MK17 9HR
CAVES, Catherine Stella RESIGNED	Secretary	15 Jul 1993	29 Jul 1995			36 Hadley Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RL
COOKE, Melissa RESIGNED	Secretary	01 Dec 1995	30 Jan 1998			40 Hadley Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RL
LEWIS, David RESIGNED	Secretary	28 Aug 1991	28 Aug 1991			12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX
ALDBURY SECRETARIES LIMITED RESIGNED	Secretary	26 Oct 2009	08 Sep 2020			17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jan 1998	07 Mar 2009			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
ASHOKA, Shyam Sunder RESIGNED	Director	28 Aug 1991	15 Jul 1993	England	December 1954	The Willows, Church End, Milton Bryan, Buckinghamshire, MK17 9HR
BARRY, Robert Samuel RESIGNED	Director	03 Oct 1997	15 Jul 1999		August 1971	63 Eelbrook Avenue, Bradwell Common, Milton Keynes, MK13 8RE
BEDRICH, Emma RESIGNED	Director	15 Jul 1993	24 Apr 1996		February 1969	71 Eel Brook Avenue, Bradwell Common, Milton Keynes, MK13 8RE
BRAITHWAITE, Vanessa Lucie Aria RESIGNED	Director	05 Apr 2005	11 Mar 2023	United Kingdom	December 1969	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
BROWN, Elaine Louise RESIGNED	Director	08 Nov 2000	16 Sep 2010		March 1970	45 Eelbrook Avenue, Milton Keynes, Buckinghamshire, MK13 8RE
CALLAGHAN, Ian Mark RESIGNED	Director	02 Jun 1998	26 Jul 2004		December 1971	69 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RE
CAVES, Catherine Stella RESIGNED	Director	15 Jul 1993	01 Dec 1995		October 1969	36 Hadley Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RL
COOKE, Melissa RESIGNED	Director	26 Mar 1996	30 Jan 1998		September 1967	40 Hadley Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RL
CORRIGAN, Lee RESIGNED	Director	08 Nov 2000	23 Apr 2002		August 1977	51 Eelbrook Avenue, Bradwell Common, Milton Keynes, MK13 8RE
FLELLO, Paul Ian RESIGNED	Director	28 Aug 1991	15 Jul 1993		June 1950	C/O 30 Lake Street, Leighton Buzzard, Bedfordshire
GODWIN, Malcolm George RESIGNED	Director	28 Aug 1991	28 Aug 1991		April 1948	13 Mansell Avenue, Michaelston Super Ely, Cardiff, South Glamorgan, CF5 4TB
JONES, Anne Barbara RESIGNED	Director	15 Feb 2008	11 Jan 2023	United Kingdom	February 1954	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
JONES, Peter RESIGNED	Director	24 Sep 2010	11 Jan 2023	United Kingdom	December 1954	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
PREECE, Rachel Mary RESIGNED	Director	14 Dec 1999	19 Jul 2000		October 1963	49 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RE
SCOTT, Charles RESIGNED	Director	13 Sep 2001	30 Jan 2025	United Kingdom	June 1961	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
SMITH, Gavin David RESIGNED	Director	20 Mar 2005	31 Mar 2022	United Kingdom	March 1962	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
SMITH, Sally Ann RESIGNED	Director	15 Jul 1993	01 Dec 1995		August 1971	65 Eel Brook Avenue, Bradwell Common, Milton Keynes, MK13 8RE
THOMAS, Richard Simon RESIGNED	Director	19 Apr 1996	30 Jan 1998		January 1968	34 Hadley Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RL
TISSOT, Julie RESIGNED	Director	15 Jul 1999	23 Apr 2002		September 1964	65 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RE
TOMALIN, Sally Ann RESIGNED	Director	03 Oct 1997	15 Jul 1999		August 1971	65 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RE
WRIGHT, Nancy Louise RESIGNED	Director	13 Sep 2001	12 Sep 2012	England	June 1958	Basement Flat, 59-60 Eccleston Square, London, SW1V 1PH
WYANT, Paul John RESIGNED	Director	03 Oct 1997	13 Apr 1999		June 1964	51 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RE

WARWICK ESTATES PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Sep 2020
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

JONES, Anne Barbara ACTIVE
Role: Director
Appointed on: 12 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1954
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

JONES, Peter ACTIVE
Role: Director
Appointed on: 12 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1954
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

ASHOKA, Shyam Sunder RESIGNED
Role: Secretary
Appointed on: 28 Aug 1991
Resigned on: 15 Jul 1993
Address: The Willows, Church End, Milton Bryan, Buckinghamshire, MK17 9HR

CAVES, Catherine Stella RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 29 Jul 1995
Address: 36 Hadley Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RL

COOKE, Melissa RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 30 Jan 1998
Address: 40 Hadley Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RL

LEWIS, David RESIGNED
Role: Secretary
Appointed on: 28 Aug 1991
Resigned on: 28 Aug 1991
Address: 12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX

ALDBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 2009
Resigned on: 08 Sep 2020
Address: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1998
Resigned on: 07 Mar 2009
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

ASHOKA, Shyam Sunder RESIGNED
Role: Director
Appointed on: 28 Aug 1991
Resigned on: 15 Jul 1993
Country of Residence: England
Date of birth: December 1954
Address: The Willows, Church End, Milton Bryan, Buckinghamshire, MK17 9HR

BARRY, Robert Samuel RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 15 Jul 1999
Date of birth: August 1971
Address: 63 Eelbrook Avenue, Bradwell Common, Milton Keynes, MK13 8RE

BEDRICH, Emma RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 24 Apr 1996
Date of birth: February 1969
Address: 71 Eel Brook Avenue, Bradwell Common, Milton Keynes, MK13 8RE

BRAITHWAITE, Vanessa Lucie Aria RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 11 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

BROWN, Elaine Louise RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 16 Sep 2010
Date of birth: March 1970
Address: 45 Eelbrook Avenue, Milton Keynes, Buckinghamshire, MK13 8RE

CALLAGHAN, Ian Mark RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 26 Jul 2004
Date of birth: December 1971
Address: 69 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RE

CAVES, Catherine Stella RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 01 Dec 1995
Date of birth: October 1969
Address: 36 Hadley Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RL

COOKE, Melissa RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 30 Jan 1998
Date of birth: September 1967
Address: 40 Hadley Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RL

CORRIGAN, Lee RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 23 Apr 2002
Date of birth: August 1977
Address: 51 Eelbrook Avenue, Bradwell Common, Milton Keynes, MK13 8RE

FLELLO, Paul Ian RESIGNED
Role: Director
Appointed on: 28 Aug 1991
Resigned on: 15 Jul 1993
Date of birth: June 1950
Address: C/O 30 Lake Street, Leighton Buzzard, Bedfordshire

GODWIN, Malcolm George RESIGNED
Role: Director
Appointed on: 28 Aug 1991
Resigned on: 28 Aug 1991
Date of birth: April 1948
Address: 13 Mansell Avenue, Michaelston Super Ely, Cardiff, South Glamorgan, CF5 4TB

JONES, Anne Barbara RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 11 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

JONES, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 11 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

PREECE, Rachel Mary RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 19 Jul 2000
Date of birth: October 1963
Address: 49 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RE

SCOTT, Charles RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

SMITH, Gavin David RESIGNED
Role: Director
Appointed on: 20 Mar 2005
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

SMITH, Sally Ann RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 01 Dec 1995
Date of birth: August 1971
Address: 65 Eel Brook Avenue, Bradwell Common, Milton Keynes, MK13 8RE

THOMAS, Richard Simon RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 30 Jan 1998
Date of birth: January 1968
Address: 34 Hadley Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RL

TISSOT, Julie RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 23 Apr 2002
Date of birth: September 1964
Address: 65 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RE

TOMALIN, Sally Ann RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 15 Jul 1999
Date of birth: August 1971
Address: 65 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RE

WRIGHT, Nancy Louise RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 12 Sep 2012
Country of Residence: England
Date of birth: June 1958
Address: Basement Flat, 59-60 Eccleston Square, London, SW1V 1PH

WYANT, Paul John RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 13 Apr 1999
Date of birth: June 1964
Address: 51 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RE

Filing history

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