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WOODHAM HOUSE LIMITED

Active
03720217·incorporated 1999-02-25

WOODHAM HOUSE LIMITED is an active UK private limited company, incorporated on 25 February 1999 at Companies House (number 03720217; OpenRegistry canonical ID GB-03720217-woodham-house-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 7,267 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-25
Registered Address
1A HOOK ROAD, EPSOM, KT19 8TH, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WOODHAM HOUSE LIMITED

Filings

Check filing history of WOODHAM HOUSE LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WOODHAM HOUSE LIMITED has 1 person with significant control on file:

  • Albrin Capital Limited (England reg. 09344364). Notified 2016-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Sarah Louise Fenn born 1965 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2024-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Paul Fenn born 1965 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2021-04-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Albrin Capital Limited (England And Wales reg. 09344364). Notified 2016-07-22. Ceased 2016-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Paul Fenn born 1965 resident in United Kingdom, British national. Notified 2017-04-12. Ceased 2024-11-26.
    • Holds 75% or more of voting rights

Previous names

WOODHAM HOUSE LIMITED has previously traded as:

  • TANTE MARIE LIMITED (until 2008-04-03)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03720217.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.