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Woburn Court (Addlestone) Management Limited

02855801

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Incorporated 22/09/1993

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Graham Bartholomew Limited

secretary · Since 14/09/2006

OTHER

Also on 128 other boards

Mr Anthony Joseph Appleton

director · Since 17/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 46 other boards

Miss Blanca Domitila Rodriguez

director · Since 20/09/2022

RETIRED HEALTH CARE ASSISTANT

BRITISH · ENGLAND · Age 74

Miss Shannon Lane

director · Since 09/07/2025

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 36

Graham Bartholomew Limited

corporate secretary · Since 14/09/2006

Reg: 3125865

Also on 128 other boards

Anthony Joseph Appleton

director · Since 17/05/2022

British · England · Age 64

Blanca Domitila Rodriguez

director · Since 20/09/2022

British · England · Age 74

Shannon Lane

director · Since 09/07/2025

British · England · Age 36

Former

Jane Madeleine Fearnley-Whittingstall

secretary · Resigned 31/12/1993

Bruce Gordon Walker

director · Resigned 24/11/1994

Penelope Bryant

director · Resigned 24/11/1994

Eileen Winifred Byrne

director · Resigned 24/11/1994

Anthony Michael James Halsey

director · Resigned 24/11/1994

Seymour Macintyre Limited

corporate secretary · Resigned 31/08/1997

Nicola Anne Rogers

director · Resigned 31/07/1998

Valerie Lesley Bromley

director · Resigned 26/11/2003

Geoffrey Arthur George Shepheard

secretary · Resigned 14/09/2006

Leonard Koh Hun Peng

director · Resigned 10/04/2007

Anthony Bright

director · Resigned 29/04/2016

Martin John Carey

director · Resigned 30/09/2022

PSC Statements

no individual or entity with signficant control· 22/09/2016

Change History

officer appointed → GRAHAM BARTHOLOMEW LIMITED
2026-08-28
officer appointed → APPLETON, Anthony Joseph
2026-08-28
officer appointed → LANE, Shannon
2026-08-28
officer appointed → RODRIGUEZ, Blanca Domitila
2026-08-28
status → active
2026-08-28

Active

type → private-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 15 Penrhyn Road
2026-08-28

15 PENRHYN ROAD

post town → Surrey
2026-08-28

SURREY

CompanyRankvs 71955+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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71955Woburn Court (Addlestone) Management Limited
38
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

28/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20253 pages · PDF
Director appointed

appoint person director company with name date

11/07/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20223 pages · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Director appointed

appoint person director company with name date

21/09/20222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20164 pages · PDF
Director resigned

termination director company with name termination date

20/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20166 pages · PDF
Annual return

annual return company with made up date no member list

05/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20156 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20146 pages · PDF
Annual return

annual return company with made up date no member list

23/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20136 pages · PDF
Annual return

annual return company with made up date no member list

24/09/20123 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/20126 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20116 pages · PDF
Annual return

annual return company with made up date no member list

12/10/20104 pages · PDF
Director details changed

change person director company with change date

12/10/20102 pages · PDF
CH04

change corporate secretary company with change date

12/10/20102 pages · PDF
Director details changed

change person director company with change date

12/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20107 pages · PDF
363a

legacy

28/09/20092 pages · PDF
353

legacy

28/09/20091 page · PDF
288c

legacy

28/09/20091 page · PDF
288c

legacy

28/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20097 pages · PDF
363s

legacy

20/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

18/03/20087 pages · PDF
363s

legacy

18/10/20074 pages · PDF
288a

legacy

02/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20077 pages · PDF
363s

legacy

12/12/20064 pages · PDF
287

legacy

16/10/20061 page · PDF
288a

legacy

04/10/20062 pages · PDF
288b

legacy

04/10/20061 page · PDF
287

legacy

04/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20068 pages · PDF
363a

legacy

31/01/20064 pages · PDF
Accounts filed

accounts with accounts type full

30/03/20059 pages · PDF
363a

legacy

20/10/20044 pages · PDF
Accounts filed

accounts with accounts type full

29/03/20049 pages · PDF
288b

legacy

20/02/20041 page · PDF
363a

legacy

21/11/20035 pages · PDF
Accounts filed

accounts with accounts type full

31/03/20039 pages · PDF
363a

legacy

02/10/20025 pages · PDF
Accounts filed

accounts with accounts type full

18/04/20029 pages · PDF
363a

legacy

26/10/20016 pages · PDF
Accounts filed

accounts with accounts type full

14/12/20009 pages · PDF
363a

legacy

25/10/20005 pages · PDF
Accounts filed

accounts with accounts type full

20/04/20009 pages · PDF
363a

legacy

22/09/19995 pages · PDF
Accounts filed

accounts with accounts type small

09/06/19999 pages · PDF
363a

legacy

25/09/19985 pages · PDF
288c

legacy

17/08/19981 page · PDF
288b

legacy

17/08/19981 page · PDF
Accounts filed

accounts with accounts type full

29/01/19989 pages · PDF
363a

legacy

12/01/19985 pages · PDF
288a

legacy

24/11/19972 pages · PDF
287

legacy

24/11/19971 page · PDF
288b

legacy

04/09/19971 page · PDF
288c

legacy

17/12/19961 page · PDF
Accounts filed

accounts with accounts type full

09/11/19969 pages · PDF
363a

legacy

29/09/19965 pages · PDF
288

legacy

20/02/19962 pages · PDF
Accounts filed

accounts with accounts type full

06/12/19959 pages · PDF
363x

legacy

04/10/199510 pages · PDF
363(190)

legacy

04/10/1995PDF
288

legacy

30/11/1994PDF
288

legacy

30/11/1994PDF
288

legacy

30/11/1994PDF
288

legacy

30/11/1994PDF
288

legacy

30/11/1994PDF
288

legacy

30/11/1994PDF
288

legacy

30/11/1994PDF
287

legacy

30/11/1994PDF
Accounts filed

accounts with accounts type full

09/11/1994PDF
363s

legacy

18/10/1994PDF
288

legacy

21/01/1994PDF