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Home > England & Wales Companies > WOOTTON GRANGE MANAGEMENT COMPANY LIMITED
Company Information for

WOOTTON GRANGE MANAGEMENT COMPANY LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
01134458
Private Limited Company
Active

Company Overview

About Wootton Grange Management Company Ltd
WOOTTON GRANGE MANAGEMENT COMPANY LIMITED was founded on 1973-09-17 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Wootton Grange Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOOTTON GRANGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in KT13
 
Filing Information
Company Number 01134458
Company ID Number 01134458
Date formed 1973-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOTTON GRANGE MANAGEMENT COMPANY LIMITED
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Company Officers of WOOTTON GRANGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HES ESTATE MANAGEMENT LTD
 Company Secretary 2017-11-13
SARAH ELIZABETH HUGHES
 Director 2015-04-15
EDWARD JOHN WILLIAM SHACKLETON
 Director 2010-06-02
JENNIFER TODD
 Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2015-08-25 2017-11-13
G C S PROPERTY MANAGEMENT LIMITED
 Company Secretary 1998-02-10 2015-08-25
SUSANNE CHRISTINE GALBRAITH
 Director 2003-07-09 2010-09-22
PAUL JAMES GRIFFIN
 Director 1998-11-19 2007-08-08
BRIAN CONLEN
 Director 2000-06-07 2003-03-06
JAMES GIBB CRAWFORD
 Director 1992-10-10 2000-03-01
GAIL THERESA NUGENT
 Director 1997-07-24 1999-06-08
STEPHEN MARK WILDING
 Director 1996-09-26 1999-06-08
LINDA DAWN PHILIPPART
 Director 1996-09-26 1998-06-08
KATHRYN JANE LINDLEY GILES
 Company Secretary 1992-10-10 1998-02-10
CAROLINE ELEANOR JAMES
 Director 1993-07-19 1997-07-24
JENNIFER TODD
 Director 1996-09-26 1996-12-16
LORNA HELEN SOUCH
 Director 1992-10-10 1996-09-26
JAN HARTE
 Director 1992-10-10 1995-08-02
JAMES BRIAN HUMPHRIES
 Director 1992-10-10 1993-07-19
LISA SELBY
 Director 1992-10-10 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HES ESTATE MANAGEMENT LTD HOME FARM MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2018-08-06 CURRENT 1982-03-05 Active
HES ESTATE MANAGEMENT LTD EBBISHAM COURT RTM COMPANY LTD Company Secretary 2018-07-13 CURRENT 2005-06-29 Active
HES ESTATE MANAGEMENT LTD MAVIO LIMITED Company Secretary 2018-07-11 CURRENT 1975-04-14 Active
HES ESTATE MANAGEMENT LTD GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-05 CURRENT 2004-08-17 Active
HES ESTATE MANAGEMENT LTD CONIFER COURT (WIMBLEDON) FREEHOLD LIMITED Company Secretary 2018-04-19 CURRENT 2005-10-26 Active
HES ESTATE MANAGEMENT LTD DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2018-04-13 CURRENT 2002-10-25 Active
HES ESTATE MANAGEMENT LTD CAXTON RISE RESIDENTS COMPANY LIMITED Company Secretary 2018-04-13 CURRENT 1994-04-06 Active
HES ESTATE MANAGEMENT LTD THAMES REACH (HAMPTON) MANAGEMENT LIMITED Company Secretary 2018-04-04 CURRENT 1997-09-17 Active
HES ESTATE MANAGEMENT LTD THORNCROFT MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2000-09-21 Active
HES ESTATE MANAGEMENT LTD THAMES CLOSE LIMITED Company Secretary 2018-04-04 CURRENT 2004-09-08 Active
HES ESTATE MANAGEMENT LTD TENBYS MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2005-06-15 Active
HES ESTATE MANAGEMENT LTD STONELEIGH COURT RESIDENTS LIMITED Company Secretary 2018-02-02 CURRENT 2004-01-26 Active
HES ESTATE MANAGEMENT LTD PARKVIEW (ESHER) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-30 CURRENT 2006-03-08 Active
HES ESTATE MANAGEMENT LTD GREVILLE COURT RESIDENTS' ASSOCIATION LIMITED Company Secretary 2018-01-29 CURRENT 1982-07-12 Active
HES ESTATE MANAGEMENT LTD GILES MEAD RESIDENTS'ASSOCIATION LIMITED Company Secretary 2018-01-12 CURRENT 1968-01-17 Active
HES ESTATE MANAGEMENT LTD WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-05 CURRENT 1987-03-06 Active
HES ESTATE MANAGEMENT LTD MULBERRY COURT (ASHTEAD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-05 CURRENT 1973-04-19 Active
HES ESTATE MANAGEMENT LTD MANOR COURT (SUTTON) HOUSING ASSOCIATION LIMITED Company Secretary 2018-01-02 CURRENT 1994-12-14 Active
HES ESTATE MANAGEMENT LTD LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED Company Secretary 2018-01-02 CURRENT 1974-07-16 Active
HES ESTATE MANAGEMENT LTD 52 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-20 CURRENT 2010-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-03APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN WILLIAM SHACKLETON
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-06-11CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM 11-15 High Street Bookham Leatherhead Surrey KT23 4AA England
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-11-13AP04Appointment of Hes Estate Management Ltd as company secretary on 2017-11-13
2017-11-13TM02Termination of appointment of Trinity Nominees (1) Limited on 2017-11-13
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 96
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 96
2015-10-12AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM C/O C/O Gcs Property Management Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
2015-10-12AP04Appointment of Trinity Nominees (1) Limited as company secretary on 2015-08-25
2015-10-12TM02Termination of appointment of G C S Property Management Limited on 2015-08-25
2015-05-11AP01DIRECTOR APPOINTED SARAH ELIZABETH HUGHES
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 96
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 96
2013-10-10AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-21AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19AR0110/10/10 ANNUAL RETURN FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE GALBRAITH
2010-07-01AP01DIRECTOR APPOINTED MR EDWARD JOHN WILLIAM SHACKLETON
2010-06-15AA31/12/09 TOTAL EXEMPTION FULL
2009-10-30AR0110/10/09 FULL LIST
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TODD / 09/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CHRISTINE GALBRAITH / 09/10/2009
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 10/10/2009
2009-06-11AA31/12/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-05288cSECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 05/11/2008
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW
2008-08-15AA31/12/07 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-19288bDIRECTOR RESIGNED
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21288aNEW DIRECTOR APPOINTED
2006-11-09363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 10/10/04; CHANGE OF MEMBERS
2004-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-03363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-19288aNEW DIRECTOR APPOINTED
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12288bDIRECTOR RESIGNED
2002-11-25363sRETURN MADE UP TO 10/10/02; NO CHANGE OF MEMBERS
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 3 OATLANDS COURT ST MARYS ROAD WEYBRIDGE SURREY KT13 9QE
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-20363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-06-16288aNEW DIRECTOR APPOINTED
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01363sRETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS
1999-06-20288bDIRECTOR RESIGNED
1999-06-20288bDIRECTOR RESIGNED
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-25288bDIRECTOR RESIGNED
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-06363(288)DIRECTOR RESIGNED
1998-11-06363sRETURN MADE UP TO 10/10/98; CHANGE OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12288aNEW SECRETARY APPOINTED
1998-02-12287REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 12 THE GOLDINGS GOLDSWORTH PARK WOKING SURREY GU21 3RH
1998-02-12288bSECRETARY RESIGNED
1997-10-30363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-15288aNEW DIRECTOR APPOINTED
1997-08-15288bDIRECTOR RESIGNED
1997-01-30288aNEW DIRECTOR APPOINTED
1997-01-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WOOTTON GRANGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOTTON GRANGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOTTON GRANGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOTTON GRANGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOOTTON GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOTTON GRANGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WOOTTON GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOTTON GRANGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOOTTON GRANGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WOOTTON GRANGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOTTON GRANGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOTTON GRANGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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