Woodthorpe Road Management Company Limited

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Company number
03036816
Status
Active
Registered address
27 Woodthorpe Road, Ashford, Surrey, England, Tw15 2rp
Incorporated
23 March 1995
Country
United Kingdom
Company type
Private Limited Company
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

  • Poliszewski, June
    Secretary
    Appointed: 2019-09-25
    • June POLISZEWSKI — Officer, appointed 2019-09-25
  • Poliszewski, Jan Stefan
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-25
    • Jan Stefan POLISZEWSKI — Officer, appointed 2020-09-22
    • Jan Stefan POLISZEWSKI — Officer, appointed 2019-09-25
  • Poliszewski, Marcus
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-04
    • Marcus POLISZEWSKI — Officer, appointed 2020-11-04
    • Marcus POLISZEWSKI — Officer, appointed 2020-09-22
  • Robertson, Gordon
    Secretary
    Nationality: British · Appointed: 1996-11-04 · Resigned: 2019-09-25
    • Gordon ROBERTSON — Officer, appointed 1996-11-04, resigned 2019-09-25
  • Servian, Peter David
    Secretary
    Nationality: British · Appointed: 1995-03-23 · Resigned: 1996-11-11
    • Peter David SERVIAN — Officer, appointed 2009-05-21
    • Peter David SERVIAN — Officer, appointed 2009-05-21
    • Peter David SERVIAN — Officer, appointed 2008-04-22

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-05-18 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-05-18 · Type: RP01AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-04-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-22 · Type: AA

PSC / Beneficial Ownership

  • Mr Jan Stefan Poliszewski
    significant-influence-or-control · Notified 2019-09-25
  • Mr Gordon Robertson
    ownership-of-shares-25-to-50-percent · Notified 2017-03-01 · Ceased 2019-09-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 56 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.

WOODTHORPE ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report