WOODBERRY MANAGEMENT LIMITED
Company details
- Registered name
- WOODBERRY MANAGEMENT LIMITED
- Company number
- 04819752
- Registered office
- 5 SENTINEL SQUARE, HENDON, LONDON, NW4 2EL · 188 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 17 Jul 2026
- Confirmation statement — last
- 03 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 17 July 2026 (59 days overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2022 | Secretary resigned | FREILICH, Eitan | — |
| 08/04/2022 | Secretary appointed | — | GROSSMAN, Benjamin |
| 29/03/2019 | Secretary resigned | FREILICH, Sterna Sarah | — |
| 29/03/2019 | Secretary appointed | — | FREILICH, Eitan |
| 22/08/2018 | Charge registered | — | A registered charge |
| 22/08/2018 | Charge registered | — | A registered charge |
| 04/07/2016 | Person with significant control added | — | Ground Rent Trading Limited |
| 06/04/2016 | Person with significant control added | — | Ground Rent Trading Limited |
| 04/07/2014 | Secretary appointed | — | FREILICH, Sterna Sarah |
| 04/07/2012 | Corporate-director resigned | GROUND RENT TRADING LIMITED | — |
| 29/09/2010 | Director appointed | — | FREILICH, Laurence Calvin |
| 17/02/2009 | Corporate-director appointed | — | GROUND RENT TRADING LIMITED |
| 14/11/2008 | Director resigned | COOMBS, Richard John | — |
| 14/11/2008 | Director resigned | COOMBS, Luke Matthew Richard | — |
| 14/11/2008 | Secretary resigned | COOMBS, Luke Matthew Richard | — |
| 18/07/2003 | Corporate-nominee-director resigned | STL DIRECTORS LTD. | — |
| 18/07/2003 | Corporate-secretary resigned | STL SECRETARIES LTD | — |
| 18/07/2003 | Director appointed | — | COOMBS, Richard John |
| 18/07/2003 | Director appointed | — | COOMBS, Luke Matthew Richard |
| 18/07/2003 | Secretary appointed | — | COOMBS, Luke Matthew Richard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 100 | 100 |
| Net assets | 29 ▼ 0.8% | 30 |
| Employees (avg) | 0 | 0 |
Documents for WOODBERRY MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WOODBERRY MANAGEMENT LIMITED (04819752)
WOODBERRY MANAGEMENT LIMITED is a private limited company incorporated on 3 July 2003 and registered in the United Kingdom under company number 04819752. Its registered office is at 5 SENTINEL SQUARE, HENDON, LONDON, NW4 2EL. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 29 December 2024. 10 active officers are on record , and the person with significant control is Ground Rent Trading Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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