WOODCOTE FLATS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02647250
Status: ACTIVE
Incorporated / age: 19 September 199135 years
Registered office: 6 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
Accounts due: 30 June 2027
Confirmation statement due: 3 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 11:33 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
6 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESLOP, Mary Susan ACTIVE	Secretary	08 Jun 2015				6, Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY, England
HESLOP, Mary Susan ACTIVE	Director	04 Feb 2006		United Kingdom	January 1958	6 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
RUBNER JOERGENSEN, Clara Helen ACTIVE	Director	05 Oct 2015		United Kingdom	April 1976	4, Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY, England
SKILTON, Helen ACTIVE	Director	05 Oct 2015		Britain	May 1967	10, Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY, England
BARKER, Sue RESIGNED	Secretary	19 Sep 1991	23 Apr 1996			8 Woodcote Road, Royal Leamington Spa, Warwickshire, CV32 6PY
BURLEY, John Richard RESIGNED	Secretary	23 Apr 1996	19 May 2003			8 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
GOODALE, Fabrice RESIGNED	Secretary	19 May 2003	03 Feb 2006			6 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
HUNT, Jennifer Irene RESIGNED	Nominee Secretary	19 Sep 1991	19 Sep 1991			Homelea, 22 Sandford Road, Winscombe, Avon, BS25 1JA, Uk
PARRY, Brenda, Mrs. RESIGNED	Secretary	04 Feb 2006	08 Jun 2015			4 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
BARKER, Sue RESIGNED	Director	19 Sep 1991	23 Apr 1996		March 1959	8 Woodcote Road, Royal Leamington Spa, Warwickshire, CV32 6PY
BURLEY, John Richard RESIGNED	Director	23 Apr 1996	19 May 2003		December 1969	8 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
CANNING, Jane RESIGNED	Director	08 Jun 1995	18 Nov 1997		July 1995	4 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
EDEY, Irene Dawn RESIGNED	Director	19 Sep 1991	08 Jun 1995		August 1942	4 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
GOODALE, Fabrice RESIGNED	Director	31 Mar 2003	03 Feb 2006		December 1972	6 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
GRICE, Neil, Dr RESIGNED	Director	13 Aug 1999	23 Aug 2002		October 1956	10 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
HUNT, Jennifer Irene RESIGNED	Nominee Director	19 Sep 1991	19 Sep 1991			Homelea, 22 Sandford Road, Winscombe, Avon, BS25 1JA, Uk
MANSBRIDGE, Michael RESIGNED	Director	19 Sep 1991	12 Aug 1999		July 1932	10 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
MORGAN, Sonia, Dr RESIGNED	Director	23 Aug 2002	11 Sep 2015	England	March 1947	12 School Road, Kidlington, Oxfordshire, OX5 2HB
PARRY, Brenda, Mrs. RESIGNED	Director	18 Nov 1997	01 Jun 2015	United Kingdom	April 1937	4 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
REDDING, Diana Elizabeth RESIGNED	Nominee Director	19 Sep 1991	19 Sep 1991	England	June 1952	Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
SINGH, Kuldip RESIGNED	Director	19 May 2003	13 Feb 2023	England	February 1966	Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England
STEPHENS, Edward Jack RESIGNED	Director	19 Sep 1991	31 Mar 2003		October 1911	6 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

HESLOP, Mary Susan ACTIVE
Role: Secretary
Appointed on: 08 Jun 2015
Address: 6, Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY, England

HESLOP, Mary Susan ACTIVE
Role: Director
Appointed on: 04 Feb 2006
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 6 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

RUBNER JOERGENSEN, Clara Helen ACTIVE
Role: Director
Appointed on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 4, Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY, England

SKILTON, Helen ACTIVE
Role: Director
Appointed on: 05 Oct 2015
Country of Residence: Britain
Date of birth: May 1967
Address: 10, Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY, England

BARKER, Sue RESIGNED
Role: Secretary
Appointed on: 19 Sep 1991
Resigned on: 23 Apr 1996
Address: 8 Woodcote Road, Royal Leamington Spa, Warwickshire, CV32 6PY

BURLEY, John Richard RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 19 May 2003
Address: 8 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

GOODALE, Fabrice RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 03 Feb 2006
Address: 6 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

HUNT, Jennifer Irene RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 1991
Resigned on: 19 Sep 1991
Address: Homelea, 22 Sandford Road, Winscombe, Avon, BS25 1JA, Uk

PARRY, Brenda, Mrs. RESIGNED
Role: Secretary
Appointed on: 04 Feb 2006
Resigned on: 08 Jun 2015
Address: 4 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

BARKER, Sue RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 23 Apr 1996
Date of birth: March 1959
Address: 8 Woodcote Road, Royal Leamington Spa, Warwickshire, CV32 6PY

BURLEY, John Richard RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 19 May 2003
Date of birth: December 1969
Address: 8 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

CANNING, Jane RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 18 Nov 1997
Date of birth: July 1995
Address: 4 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

EDEY, Irene Dawn RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 08 Jun 1995
Date of birth: August 1942
Address: 4 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

GOODALE, Fabrice RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 03 Feb 2006
Date of birth: December 1972
Address: 6 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

GRICE, Neil, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 23 Aug 2002
Date of birth: October 1956
Address: 10 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

HUNT, Jennifer Irene RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 1991
Resigned on: 19 Sep 1991
Address: Homelea, 22 Sandford Road, Winscombe, Avon, BS25 1JA, Uk

MANSBRIDGE, Michael RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 12 Aug 1999
Date of birth: July 1932
Address: 10 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

MORGAN, Sonia, Dr RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 11 Sep 2015
Country of Residence: England
Date of birth: March 1947
Address: 12 School Road, Kidlington, Oxfordshire, OX5 2HB

PARRY, Brenda, Mrs. RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 4 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

REDDING, Diana Elizabeth RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 1991
Resigned on: 19 Sep 1991
Country of Residence: England
Date of birth: June 1952
Address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ

SINGH, Kuldip RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 13 Feb 2023
Country of Residence: England
Date of birth: February 1966
Address: Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedford, Bedfordshire, MK45 4SG, England

STEPHENS, Edward Jack RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 31 Mar 2003
Date of birth: October 1911
Address: 6 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

Filing history

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