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WOODCOTE GROVE ESTATE LIMITED

Learn more about WOODCOTE GROVE ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

WOODCOTE GROVE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00082133
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.09.26
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 5000
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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ADOPT ARTICLES 15/05/2014
Form type: RES01
Date: 2014.05.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Form type: 287
Date: 2008.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, 805 SALISBURY HOUSE, 31 FINSBURY CIRCUS, EC2M 5SQ
Form type: 287
Date: 2003.06.13
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 05/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/97 TO 31/12/97
Form type: 225
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26

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Company directors and board members:

CHARLES HENRY GREGSON (current)
Secretary, 1993.10.01
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
RACHEL EGERTON BUCKLER (current)
Director, EDITOR, 2001.09.19
LLWYN ON LLANTONY , ABERGAVENNY
NP7 7NW, MONMOUTHSHIRE
CHARLES HENRY GREGSON (current)
Director, 1991.06.05
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
GERALD CHARLES WALTER GRIMSTON (current)
Director, 1991.06.05
THE OLD RECTORY , FINMERE
MK18 4AR, BUCKINGHAMSHIRE
PETER GEORGE SAMUEL BRENCHLEY (resigned)
Secretary, 1991.06.05 - 1993.10.01
3 CURZON CLOSE , ORPINGTON
BR6 9NP, KENT
Date 2013.12.31
Fixed Assets £ 524,514
Tangible Fixed Assets £ 1,071
Current Assets £ 70,549
Debtors £ 1,457
Shareholder Funds £ 561,622
Profit Loss Account Reserve £ 556,622
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 561,622
Net Current Assets Liabilities £ 37,108
Creditors Due Within One Year £ 33,441
Cash Bank In Hand £ 69,092
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 1,071
Investments Fixed Assets £ 444,627

Companies near to WOODCOTE GROVE ESTATE ltd.

Information about the Private Limited Company WOODCOTE GROVE ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data