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WOOTTON GRANGE MANAGEMENT COMPANY LIMITED

Learn more about WOOTTON GRANGE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN

WOOTTON GRANGE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01134458
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.17
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 96
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, C/O C/O GCS PROPERTY MANAGEMENT LTD, SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Form type: AD01
Date: 2015.10.12
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CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
Form type: AP04
Date: 2015.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2015.10.12
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DIRECTOR APPOINTED SARAH ELIZABETH HUGHES
Form type: AP01
Date: 2015.05.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.29
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.06
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.28
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.12
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR SUSANNE GALBRAITH
Form type: TM01
Date: 2010.10.19
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DIRECTOR APPOINTED MR EDWARD JOHN WILLIAM SHACKLETON
Form type: AP01
Date: 2010.07.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ, UNITED KINGDOM
Form type: AD01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TODD / 09/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CHRISTINE GALBRAITH / 09/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 10/10/2009
Form type: CH04
Date: 2009.10.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 05/11/2008
Form type: 288c
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 36 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AW
Form type: 287
Date: 2008.10.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 10/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 10/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.25
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REGISTERED OFFICE CHANGED ON 02/06/02 FROM:, 3 OATLANDS COURT, ST MARYS ROAD, WEYBRIDGE, SURREY KT13 9QE
Form type: 287
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 10/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/98 FROM:, 12 THE GOLDINGS, GOLDSWORTH PARK, WOKING SURREY, GU21 3RH
Form type: 287
Date: 1998.02.12

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Company directors and board members:

TRINITY NOMINEES (1) LIMITED (current)
Secretary, 2015.08.25
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
SARAH ELIZABETH HUGHES (current)
Director, ASSISTANT MANAGEMENT ACCOUNTANT, 2015.04.15
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
EDWARD JOHN WILLIAM SHACKLETON (current)
Director, RETIRED, 2010.06.02
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
JENNIFER TODD (current)
Director, CASHIER, 2007.08.08
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
G C S PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 1998.02.10 - 2015.08.25
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
KATHRYN JANE LINDLEY GILES (resigned)
Secretary, 1992.10.10 - 1998.02.10
12 THE GOLDINGS GOLDSWORTH PARK , WOKING
GUZ1 3RH, SURREY
BRIAN CONLEN (resigned)
Director, RETIRED, 2000.06.07 - 2003.03.06
48 GREENMEADS , WOKING
GU22 9QJ, SURREY
JAMES GIBB CRAWFORD (resigned)
Director, COMPANY SECRETARY RETIRED, 1992.10.10 - 2000.03.01
8 WOOTTON GRANGE , WOKING
GU22 7UD, SURREY
SUSANNE CHRISTINE GALBRAITH (resigned)
Director, ACCOUNTANT, 2003.07.09 - 2010.09.22
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
PAUL JAMES GRIFFIN (resigned)
Director, ENGINEER, 1998.11.19 - 2007.08.08
16 WOOTTON GRANGE LANGLEY WALK , WOKING
GU22 7UD, SURREY
JAN HARTE (resigned)
Director, RETIRED, 1992.10.10 - 1995.08.02
13 WOOTTON GRANGE , WOKING
GU22 7UD, SURREY
JAMES BRIAN HUMPHRIES (resigned)
Director, SYSTEMS ANALYST, 1992.10.10 - 1993.07.19
9 WOOTTON GRANGE , WOKING
GU22 7UD, SURREY
CAROLINE ELEANOR JAMES (resigned)
Director, RISK & SAFETY CONSULTANT, 1993.07.19 - 1997.07.24
4 WOOTTON GRANGE LANGLEY WALK , WOKING
GU22 7UD, SURREY
GAIL THERESA NUGENT (resigned)
Director, I T TRAINER, 1997.07.24 - 1999.06.08
5 WOOTTON GRANGE MOUNT HERMON ROAD , WOKING
GU22 7UB, SURREY
LINDA DAWN PHILIPPART (resigned)
Director, COMPANY DIRECTOR, 1996.09.26 - 1998.06.08
23 WOOTTON GRANGE LANGLEY WALK , WOKING
GU22 7UD, SURREY
LISA SELBY (resigned)
Director, 1992.10.10 - 1993.07.19
14 WOOTTON GRANGE , WOKING
GU22 7UD, SURREY
LORNA HELEN SOUCH (resigned)
Director, MORTGAGE CONSULTANT, 1992.10.10 - 1996.09.26
15 WOOTTON GRANGE MOUNT HERMON ROAD , WOKING
GU22 7UD, SURREY
JENNIFER TODD (resigned)
Director, LEGAL CASHIER/BOOKKEEPER, 1996.09.26 - 1996.12.16
18 WOOTTON GRANGE MOUNT HERMON ROAD , WOKING
GU22 7UD, SURREY
STEPHEN MARK WILDING (resigned)
Director, SALES MANAGER, 1996.09.26 - 1999.06.08
17 WOOTTON GRANGE MOUNT HERMON ROAD , WOKING
GU22 7UD, SURREY
Date 2014.12.31
Debtors £ 106
Shareholder Funds £ 106
Called Up Share Capital £ 106
Total Assets Less Current Liabilities £ 106
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 10 Ordinary B of £1 each

Companies near to WOOTTON GRANGE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company WOOTTON GRANGE MANAGEMENT COMPANY 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: 2016.07.25. Reload the data