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WOODCOTE HOUSE ESTATE CO.LIMITED

Private limited company (Ltd.) Active

Registration No.
00348586
Incorporation Date
1939-01-18
Company Type
Private limited company (Ltd.)
Address
Dorking, United Kingdom
Website
N/A
Source: Companies House

WOODCOTE HOUSE ESTATE CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00348586, and its current status with Companies House is active. The company was incorporated on 18 January 1939 and lists its registered address as Dorking, United Kingdom. 5 shareholders are on record for WOODCOTE HOUSE ESTATE CO.LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for WOODCOTE HOUSE ESTATE CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CMC & TGR -LYMPSTONE TRUST, holding 11.4% — the largest recorded stake — followed by CMC AR & TGR -EJ HARWOOD DISC TRUST at 10.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CMC & TGR -LYMPSTONE TRUST 11.4% Companies House
CMC AR & TGR -EJ HARWOOD DISC TRUST 10.9% Companies House
ANNETTE RICHMOND 10.3% Companies House

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Officers

5

Two of the 5 officer records shown for WOODCOTE HOUSE ESTATE CO.LIMITED are current appointments, filed with Companies House. Timothy Richmond (appointed 2002-07-19) and Clement Crutchley (appointed 2008-08-21) both serve as Director. The remaining 3 records shown (Earnest Harwood, Gillian Cox and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WOODCOTE HOUSE ESTATE CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TR
Timothy Richmond ACTIVE

Appointed
2002-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Clement Crutchley ACTIVE

Appointed
2008-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Earnest Harwood RESIGNED

Appointed
1991-10-26
Resigned
2007-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gillian Cox RESIGNED

Appointed
2002-07-19
Resigned
2008-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Beatrice Harwood RESIGNED

Appointed
1991-10-26
Resigned
2010-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WOODCOTE HOUSE ESTATE CO.LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WOODCOTE HOUSE ESTATE CO.LIMITED
United Kingdom
WOODCOTE HOUSE(TRADING) LIMITED
United KingdomGB 01020240

E.G.HARWOOD & CO.,LIMITED
United KingdomGB 00290817

E.G. HARWOOD (TRADING) LIMITED
United KingdomGB 01020214

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Frequently Asked Questions

Who owns WOODCOTE HOUSE ESTATE CO.LIMITED?

Five shareholders are currently on record for WOODCOTE HOUSE ESTATE CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CMC & TGR -LYMPSTONE TRUST, holding 11.4% — the largest recorded stake — followed by CMC AR & TGR -EJ HARWOOD DISC TRUST at 10.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WOODCOTE HOUSE ESTATE CO.LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WOODCOTE HOUSE ESTATE CO.LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WOODCOTE HOUSE ESTATE CO.LIMITED have on record?

5 shareholders are shown on record for WOODCOTE HOUSE ESTATE CO.LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.

What is WOODCOTE HOUSE ESTATE CO.LIMITED's company registration number?

WOODCOTE HOUSE ESTATE CO.LIMITED's registration number is 00348586, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WOODCOTE HOUSE ESTATE CO.LIMITED still an active company?

WOODCOTE HOUSE ESTATE CO.LIMITED's status on Companies House is listed as active.

When was WOODCOTE HOUSE ESTATE CO.LIMITED incorporated?

WOODCOTE HOUSE ESTATE CO.LIMITED was incorporated on 18 January 1939, according to Companies House.

What is WOODCOTE HOUSE ESTATE CO.LIMITED's registered address?

The registered address on file for WOODCOTE HOUSE ESTATE CO.LIMITED is Dorking, United Kingdom.

What legal structure is WOODCOTE HOUSE ESTATE CO.LIMITED registered as?

WOODCOTE HOUSE ESTATE CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WOODCOTE HOUSE ESTATE CO.LIMITED?

Two of the 5 officer records shown for WOODCOTE HOUSE ESTATE CO.LIMITED are current appointments, filed with Companies House. Timothy Richmond (appointed 2002-07-19) and Clement Crutchley (appointed 2008-08-21) both serve as Director. The remaining 3 records shown (Earnest Harwood, Gillian Cox and 1 other) are former appointments that have since been resigned. Management authority at WOODCOTE HOUSE ESTATE CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WOODCOTE HOUSE ESTATE CO.LIMITED have a parent company or subsidiaries?

WOODCOTE HOUSE ESTATE CO.LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WOODCOTE HOUSE ESTATE CO.LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOODCOTE HOUSE ESTATE CO.LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WOODCOTE HOUSE ESTATE CO.LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WOODCOTE HOUSE ESTATE CO.LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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