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WOOD WEST MANAGEMENT LIMITED (07067242)

WOOD WEST MANAGEMENT LIMITED (07067242) is an active UK company. incorporated on 5 November 2009. with registered office in Epsom. The company operates in the Real Estate Activities sector, engaged in real estate agencies. WOOD WEST MANAGEMENT LIMITED has been registered for 16 years. Current directors include PEERLESS, Charles Read, SHELDON, Scott Warren, SLOAM, Neil Andrew.

Company Number
07067242
Status
active
Type
ltd
Incorporated
5 November 2009
Age
16 years
Address
69-71 East Street, Epsom, KT17 1BP
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
PEERLESS, Charles Read, SHELDON, Scott Warren, SLOAM, Neil Andrew
SIC Codes
68310

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WOOD WEST MANAGEMENT LIMITED

WOOD WEST MANAGEMENT LIMITED is an active company incorporated on 5 November 2009 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. WOOD WEST MANAGEMENT LIMITED was registered 16 years ago.(SIC: 68310)

Status

active

Active since 16 years ago

Company No

07067242

LTD Company

Age

16 Years

Incorporated 5 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (5 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

69-71 East Street Epsom, KT17 1BP,

Timeline

4 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
Director Left
Oct 14
Director Joined
Sept 15
Director Joined
Nov 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

PEERLESS, Charles Read

Active
New Oxford Street, LondonWC1A 1BS
Born January 1968
Director
Appointed 05 Nov 2009

SHELDON, Scott Warren

Active
East Street, EpsomKT17 1BP
Born December 1973
Director
Appointed 07 Jul 2015

SLOAM, Neil Andrew

Active
Shenley, RadlettWD7 9LL
Born May 1961
Director
Appointed 23 Oct 2025

VASSILIOU, Alison

Resigned
New Oxford Street, LondonWC1A 1BS
Born April 1966
Director
Appointed 05 Nov 2009
Resigned 31 Oct 2014

Persons with significant control

4

Mr Charles Read Peerless

Active
New Oxford Street, LondonWC1A 1BS
Born January 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Scott Warren Sheldon

Active
East Street, EpsomKT17 1BP
Born December 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Beamray Limited

Active
East Street, EpsomKT17 1BP

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Greenholme Enterprises Limited

Active
St. Johns Wood Terrace, LondonNW8 6PL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
8 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 November 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Change Account Reference Date Company Current Extended
26 February 2010
AA01Change of Accounting Reference Date
Incorporation Company
5 November 2009
NEWINCIncorporation