WOODTHORPE ROAD MANAGEMENT COMPANY LIMITED (03036816)

WOODTHORPE ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03036816
Status: ACTIVE
Incorporated / age: 23 March 199531 years
Registered office: 27 Woodthorpe Road, Ashford, Surrey, TW15 2RP, England
Accounts due: 30 September 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 03:28 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
27 Woodthorpe Road, Ashford, Surrey, TW15 2RP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLISZEWSKI, June ACTIVE	Secretary	25 Sep 2019				27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England
POLISZEWSKI, Jan Stefan ACTIVE	Director	25 Sep 2019		England	August 1957	27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England
POLISZEWSKI, Marcus ACTIVE	Director	04 Nov 2020		England	March 1995	27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England
ROBERTSON, Gordon RESIGNED	Secretary	04 Nov 1996	25 Sep 2019			Windsor Lodge Woodland Avenue, Windsor, Berkshire, SL4 2AG
SERVIAN, Peter David RESIGNED	Secretary	23 Mar 1995	11 Nov 1996			3 Jenner Road, Guildford, Surrey, GU1 3AQ
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary	23 Mar 1995	23 Mar 1995			2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
DEAN, Bryan Edward RESIGNED	Director	23 Mar 1995	04 Nov 1996	England	December 1960	22 Halfpenny Close, Chilworth, Guildford, Surrey, GU4 8NH
GAY, Simon John RESIGNED	Director	27 Mar 1996	01 Apr 2000		September 1969	31 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
HAYES, Douglas John RESIGNED	Director	31 Jul 1996	01 Dec 2000		October 1946	36 School Road, Ashford, Middlesex, TW15 2AJ
PFISTER, Charles Henry RESIGNED	Director	23 Mar 1995	04 Nov 1996	England	July 1950	Braemar, 3 Jenner Road, Guildford, Surrey, GU1 3AQ
POLISZEWSKI, Marcus RESIGNED	Director	25 Sep 2019	01 Oct 2020	England	May 1993	27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England
PULLEN, Edward John RESIGNED	Director	04 Nov 1996	25 Sep 2019	United Kingdom	March 1936	58 Ruskin Road, Staines, Middlesex, TW18 2PX
ROBERTSON, Gordon RESIGNED	Director	01 Jul 2014	25 Sep 2019	England	October 1954	29, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

POLISZEWSKI, June ACTIVE
Role: Secretary
Appointed on: 25 Sep 2019
Address: 27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England

POLISZEWSKI, Jan Stefan ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: England
Date of birth: August 1957
Address: 27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England

POLISZEWSKI, Marcus ACTIVE
Role: Director
Appointed on: 04 Nov 2020
Country of Residence: England
Date of birth: March 1995
Address: 27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England

ROBERTSON, Gordon

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLISZEWSKI, June ACTIVE	Secretary	25 Sep 2019				27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England
POLISZEWSKI, Jan Stefan ACTIVE	Director	25 Sep 2019		England	August 1957	27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England
POLISZEWSKI, Marcus ACTIVE	Director	04 Nov 2020		England	March 1995	27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England
ROBERTSON, Gordon RESIGNED	Secretary	04 Nov 1996	25 Sep 2019			Windsor Lodge Woodland Avenue, Windsor, Berkshire, SL4 2AG
SERVIAN, Peter David RESIGNED	Secretary	23 Mar 1995	11 Nov 1996			3 Jenner Road, Guildford, Surrey, GU1 3AQ
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary	23 Mar 1995	23 Mar 1995			2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
DEAN, Bryan Edward RESIGNED	Director	23 Mar 1995	04 Nov 1996	England	December 1960	22 Halfpenny Close, Chilworth, Guildford, Surrey, GU4 8NH
GAY, Simon John RESIGNED	Director	27 Mar 1996	01 Apr 2000		September 1969	31 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
HAYES, Douglas John RESIGNED	Director	31 Jul 1996	01 Dec 2000		October 1946	36 School Road, Ashford, Middlesex, TW15 2AJ
PFISTER, Charles Henry RESIGNED	Director	23 Mar 1995	04 Nov 1996	England	July 1950	Braemar, 3 Jenner Road, Guildford, Surrey, GU1 3AQ
POLISZEWSKI, Marcus RESIGNED	Director	25 Sep 2019	01 Oct 2020	England	May 1993	27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England
PULLEN, Edward John RESIGNED	Director	04 Nov 1996	25 Sep 2019	United Kingdom	March 1936	58 Ruskin Road, Staines, Middlesex, TW18 2PX
ROBERTSON, Gordon RESIGNED	Director	01 Jul 2014	25 Sep 2019	England	October 1954	29, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

POLISZEWSKI, June ACTIVE
Role: Secretary
Appointed on: 25 Sep 2019
Address: 27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England

POLISZEWSKI, Jan Stefan ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: England
Date of birth: August 1957
Address: 27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England

POLISZEWSKI, Marcus ACTIVE
Role: Director
Appointed on: 04 Nov 2020
Country of Residence: England
Date of birth: March 1995
Address: 27, Woodthorpe Road, Ashford, Surrey, TW15 2RP, England

ROBERTSON, Gordon