WOODCOTE HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05635307
Status: ACTIVE
Incorporated / age: 24 November 200520 years
Registered office: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 07:02 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
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM BARTHOLOMEW LIMITED ACTIVE	Secretary	01 Jul 2014				15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
BADAWI, Claire Edward Nassif, Dr ACTIVE	Director	01 Mar 2014		England	March 1982	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
BURN, Derek Johnson ACTIVE	Director	03 May 2016		United Kingdom	March 1945	8a, Chantry Hurst, Epsom, Surrey, KT18 7DQ, United Kingdom
DAVIES, Rhett ACTIVE	Director	01 Mar 2014		England	January 1949	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
MANN, Stuart Karl ACTIVE	Director	05 Nov 2019		England	April 1958	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
MOONIE, William Thomas ACTIVE	Director	01 Mar 2014		United Kingdom	August 1940	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
ROSE, Peter David ACTIVE	Director	01 Mar 2014		England	February 1942	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
SMITH, Samantha Louise ACTIVE	Director	01 Mar 2014		England	November 1971	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
STAINTON, David Richard ACTIVE	Director	01 Mar 2014		England	May 1958	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
WEBB, David William ACTIVE	Director	04 Dec 2023		England	November 1952	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
ESHELBY, Mark Shenton RESIGNED	Secretary	24 Nov 2005	28 Feb 2014			25 Albion Road, Reigate, Surrey, RH2 7JY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Nov 2005	24 Nov 2005			26, Church Street, London, NW8 8EP
BRINKMAN, Lydia Vera RESIGNED	Director	01 Mar 2014	27 Sep 2019	England	March 1946	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
BRYANT, Penelope RESIGNED	Director	24 Nov 2005	28 Feb 2014	United Kingdom	October 1954	97 Blakes Farm Road, Southwater, Horsham, West Sussex, RH13 9GH
COONEY, Christopher John RESIGNED	Director	02 Mar 2007	17 Feb 2014	United Kingdom	June 1947	62 Farnham Road, Guildford, Surrey, GU2 5PE
LEWIS, Kevin John RESIGNED	Director	24 Nov 2005	02 Mar 2007		June 1969	4 Champion Road, Caversham, Reading, Berkshire, RG4 8EL
MORRIS, Annette Christine RESIGNED	Director	16 Nov 2015	30 Oct 2019	United Kingdom	November 1958	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
SIMS, Brian Peter RESIGNED	Director	01 Mar 2014	16 Oct 2015	England	April 1938	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
TAYLOR, Andrew RESIGNED	Director	05 Nov 2019	18 Dec 2023	England	March 1993	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
THOMPSON, Robert Leslie RESIGNED	Director	01 Mar 2014	15 Apr 2016	England	April 1947	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

GRAHAM BARTHOLOMEW LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2014
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

BADAWI, Claire Edward Nassif, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: March 1982
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

BURN, Derek Johnson ACTIVE
Role: Director
Appointed on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 8a, Chantry Hurst, Epsom, Surrey, KT18 7DQ, United Kingdom

DAVIES, Rhett ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: January 1949
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

MANN, Stuart Karl ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: England
Date of birth: April 1958
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

MOONIE, William Thomas ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

ROSE, Peter David ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: February 1942
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

SMITH, Samantha Louise ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: November 1971
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

STAINTON, David Richard ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: May 1958
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

WEBB, David William ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: November 1952
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

ESHELBY, Mark Shenton RESIGNED
Role: Secretary
Appointed on: 24 Nov 2005
Resigned on: 28 Feb 2014
Address: 25 Albion Road, Reigate, Surrey, RH2 7JY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 2005
Resigned on: 24 Nov 2005
Address: 26, Church Street, London, NW8 8EP

BRINKMAN, Lydia Vera RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: March 1946
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

BRYANT, Penelope RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 97 Blakes Farm Road, Southwater, Horsham, West Sussex, RH13 9GH

COONEY, Christopher John RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 62 Farnham Road, Guildford, Surrey, GU2 5PE

LEWIS, Kevin John RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 02 Mar 2007
Date of birth: June 1969
Address: 4 Champion Road, Caversham, Reading, Berkshire, RG4 8EL

MORRIS, Annette Christine RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 30 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

SIMS, Brian Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: April 1938
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

TAYLOR, Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: March 1993
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

THOMPSON, Robert Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: April 1947
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

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