Company Information for

WOODGRAVE LIMITED

1 ENGLEMERE WOOD, LONDON ROAD, ASCOT, BERKSHIRE, SL5 8DE,

Company Registration Number

04650468

Private Limited Company

Active

About Woodgrave Ltd

WOODGRAVE LIMITED was founded on 2003-01-28 and has its registered office in Ascot. The organisation's status is listed as "Active". Woodgrave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WOODGRAVE LIMITED
Legal Registered Office
1 ENGLEMERE WOOD
LONDON ROAD
ASCOT
BERKSHIRE
SL5 8DE
Other companies in SL5

Filing Information

Company Number04650468
Date formed2003-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due31/10/2025
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsDORMANT
Last Datalog update:
2025-02-11 09:02:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Frederick Bailey Company Secretary ACCOUNTANT 2003-01-28 UNITED KINGDOM
James Frederick Bailey Director RETIRED 2003-01-28 UNITED KINGDOM
Amar Longia Director ACCOUNTANT 2015-01-28 ENGLAND
Hugh Rees Director ACCOUNTANT 2003-01-28 BRITAIN
Kathleen Turner Director RETIRED 2003-01-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Saseendren Mahadeva Director 2003-05-01 2015-01-28
Karim Issa Mawji Director 2003-04-17 2015-01-28
Formation Secretaries Limited Nominated Secretary 2003-01-28 2003-01-28
Formation Nominees Limited Nominated Director 2003-01-28 2003-01-28

Related Directorships for James Frederick Bailey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Frederick Bailey ENGLEMERE WOOD MANAGEMENT COMPANY LIMITEDCompany Secretary 2001-12-03 CURRENT 1989-11-02 Active

Related Directorships for James Frederick Bailey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Frederick Bailey GROSVENOR COURT (BRACKNELL) MANAGEMENT COMPANY LIMITEDDirector 2009-06-17 CURRENT 1999-01-19 Active
James Frederick Bailey ENGLEMERE WOOD MANAGEMENT COMPANY LIMITEDDirector 1991-04-30 CURRENT 1989-11-02 Active

Related Directorships for Hugh Rees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Rees H5 ASSOCIATES LIMITEDDirector 2005-03-23 CURRENT 2005-03-23 Liquidation

Related Directorships for Kathleen Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathleen Turner ENGLEMERE WOOD MANAGEMENT COMPANY LIMITEDDirector 1995-11-10 CURRENT 1989-11-02 Active