Woodcote Management Company Limited

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Company number
01375415
Status
Active
Registered address
The Old Rectory, Church Street, Weybridge, Surrey, England, Kt13 8de
Incorporated
26 June 1978
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cox, Alicia Frances
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-01-14
    • Alicia Frances COX — Officer, appointed 2023-01-14
  • Hawkins, Philip
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-02-22
    • Philip HAWKINS — Officer, appointed 2025-09-22
    • Philip HAWKINS — Officer, appointed 2005-07-04
    • Philip HAWKINS — Officer, appointed 2005-02-22
  • Cox, Alan
    Secretary
    Nationality: British · Appointed: 2014-06-13 · Resigned: 2018-03-24
    • Alan COX — Officer, appointed 2014-06-13, resigned 2018-03-24
  • House, Howard Graham Mcdowell
    Secretary
    Nationality: British · Resigned: 1996-12-31
    • Howard Graham Mcdowell HOUSE — Officer, resigned 1996-12-31
  • Milton Tayler, David
    Secretary
    Nationality: British · Appointed: 1997-11-21 · Resigned: 1999-04-30
    • Dugald Max MILTON-TAYLER — Officer, appointed 2021-09-15
    • Dugald Max MILTON TAYLER — Officer, appointed 2012-01-27
    • Dugald Max MILTON TAYLER — Officer, appointed 2009-02-13

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-27 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-03-27 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-03-27 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2026-03-25 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2026-03-25 · Type: PSC01
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2026-03-25 · Type: PSC09
  • confirmation-statement-with-updates
    Date: 2025-07-23 · Type: CS01

PSC / Beneficial Ownership

  • Miss Alicia Frances Cox
    voting-rights-25-to-50-percent · Notified 2023-01-14
  • Mr Khosrow Zand
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2019-10-16
  • Mr Philip Hawkins
    voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WOODCOTE MANAGEMENT COMPANY LIMITED - UK Company Risk Report