Back to search

The Woodlands (Finchampstead) Management Company Limited

03001759

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Blackwater View, Finchampstead, Wokingham, RG40 3TF
Incorporated 14/12/1994

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

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

Officers

Mr Nicholas Timothy Charles Hall

director · Since 28/06/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Raymond Philip Hale

director · Since 01/01/2007

ENGINEER

BRITISH · UNITED KINGDOM · Age 75

Mr Nicholas Timothy Charles Hall

secretary · Since 08/12/2014

Also on 4 other boards

Mr Simon Mark Beer

director · Since 15/12/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr James John Wright

director · Since 24/12/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Kevin Freeman

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Nicholas Timothy Charles Hall

director · Since 28/06/2004

British · England · Age 69

Raymond Philip Hale

director · Since 01/01/2007

British · United Kingdom · Age 75

Nicholas Timothy Charles Hall

secretary · Since 08/12/2014

Simon Mark Beer

director · Since 15/12/2021

British · England · Age 54

James John Wright

director · Since 24/12/2021

British · United Kingdom · Age 47

Kevin Freeman

director · Since 22/09/2023

British · United Kingdom · Age 48

Former

Peter James Mchugh

nominee director · Resigned 14/12/1994

Elaine Hackett

nominee secretary · Resigned 14/12/1994

Elaine Hackett

nominee director · Resigned 14/12/1994

Callum Laing Nuttall

secretary · Resigned 30/10/1995

Callum Laing Nuttall

director · Resigned 30/10/1995

David Alan Randall

director · Resigned 18/10/1999

Gillian Pinsky

director · Resigned 05/09/2000

Philip Morgan

director · Resigned 01/03/2004

Jane Elizabeth Medlock

director · Resigned 24/06/2004

Charles Richard Kenneth Medlock

secretary · Resigned 31/07/2004

Philip Henry Bright

director · Resigned 01/01/2007

Susan Frances Walker

director · Resigned 30/03/2008

Brian William Huddart

director · Resigned 22/07/2013

Penelope Ann Ostocke

director · Resigned 08/10/2014

Michael Keith Howard Ostocke

secretary · Resigned 08/12/2014

Michael Keith Ostocke

director · Resigned 07/06/2020

Daniel Reyland

director · Resigned 11/09/2021

Stuart Duncan Lowden

director · Resigned 29/09/2021

Susan Jane Barney

director · Resigned 22/09/2023

PSC Statements

no individual or entity with signficant control· 14/12/2016

Change History

officer appointedHALL, Nicholas Timothy Charles
2026-08-28
officer appointedBEER, Simon Mark
2026-08-28
officer appointedFREEMAN, Kevin
2026-08-28
officer appointedHALE, Raymond Philip
2026-08-28
officer appointedHALL, Nicholas Timothy Charles
2026-08-28
officer appointedWRIGHT, James John
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11 Blackwater View
2026-08-28

1 BLACKWATER VIEW

post townWokingham
2026-08-28

WOKINGHAM

CompanyRankvs 29349+ SIC 98000 peers
77

Financial strength82th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity20/20 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 31/05/2025

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£7k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2025Infinity+£0
2025Infinity+£2k
20247.10+£970
20233.36

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

12/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20234 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Director resigned

termination director company with name termination date

01/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Director details changed

change person director company with change date

31/12/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20214 pages · PDF
Director appointed

appoint person director company with name date

26/12/20212 pages · PDF
Director appointed

appoint person director company with name date

22/12/20212 pages · PDF
Director resigned

termination director company with name termination date

03/10/20211 page · PDF
Director resigned

termination director company with name termination date

24/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20204 pages · PDF
Director resigned

termination director company with name termination date

07/06/20201 page · PDF
Director appointed

appoint person director company with name date

07/06/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

26/12/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/12/20187 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/02/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Director details changed

change person director company with change date

27/02/20172 pages · PDF
Director details changed

change person director company with change date

25/02/20172 pages · PDF
Director details changed

change person director company with change date

25/02/20172 pages · PDF
Director details changed

change person director company with change date

25/02/20172 pages · PDF
Director details changed

change person director company with change date

25/02/20172 pages · PDF
Director details changed

change person director company with change date

25/02/20172 pages · PDF
Director details changed

change person director company with change date

25/02/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
CH03

change person secretary company with change date

01/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20149 pages · PDF
AP03

appoint person secretary company with name date

16/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20141 page · PDF
Director appointed

appoint person director company with name date

10/12/20142 pages · PDF
TM02

termination secretary company with name termination date

10/12/20141 page · PDF
Director resigned

termination director company with name termination date

03/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20149 pages · PDF
Director appointed

appoint person director company with name

15/01/20142 pages · PDF
Director resigned

termination director company with name

14/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20107 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
363a

legacy

08/01/20097 pages · PDF
288a

legacy

23/10/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20086 pages · PDF
288b

legacy

20/10/20081 page · PDF
363a

legacy

02/01/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20076 pages · PDF
363s

legacy

30/01/200711 pages · PDF
288a

legacy

30/01/20072 pages · PDF
288b

legacy

30/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20076 pages · PDF
363s

legacy

13/01/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20056 pages · PDF
363s

legacy

05/01/200512 pages · PDF
288a

legacy

05/01/20052 pages · PDF
288b

legacy

05/01/20051 page · PDF
288b

legacy

05/01/20051 page · PDF
288a

legacy

03/11/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20046 pages · PDF
288a

legacy

25/03/20042 pages · PDF
288b

legacy

11/03/20041 page · PDF
363s

legacy

18/01/200411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20036 pages · PDF
AAMD

accounts amended with made up date

17/04/20036 pages · PDF
363s

legacy

21/01/200311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20026 pages · PDF
363s

legacy

18/12/200110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20016 pages · PDF
363s

legacy

03/01/200110 pages · PDF
288b

legacy

06/10/20001 page · PDF
288a

legacy

06/10/20002 pages · PDF
Accounts filed

accounts with accounts type full

04/10/20006 pages · PDF
363s

legacy

22/02/20009 pages · PDF
288a

legacy

06/12/19992 pages · PDF
Accounts filed

accounts with accounts type full

15/11/19996 pages · PDF
288b

legacy

15/11/19991 page · PDF
363s

legacy

20/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

05/10/199811 pages · PDF