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Home > England & Wales Companies > WOLSEY ROAD PROPERTY LIMITED
Company Information for

WOLSEY ROAD PROPERTY LIMITED

1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, GU24 8EB,
Company Registration Number
03776792
Private Limited Company
Active

Company Overview

About Wolsey Road Property Ltd
WOLSEY ROAD PROPERTY LIMITED was founded on 1999-05-25 and has its registered office in Woking. The organisation's status is listed as "Active". Wolsey Road Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOLSEY ROAD PROPERTY LIMITED
 
Legal Registered Office
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD
CHOBHAM
WOKING
GU24 8EB
Other companies in KT8
 
Filing Information
Company Number 03776792
Company ID Number 03776792
Date formed 1999-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/11/2023
Account next due 24/08/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLSEY ROAD PROPERTY LIMITED
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Company Officers of WOLSEY ROAD PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
STUART ROBERT MACGREGOR
Company Secretary 2006-04-21
JACQUELINE NICOLA MACGREGOR
Director 2014-02-10
STUART ROBERT MACGREGOR
Director 2006-04-21
OLGA ANNA SZOKALSKA
Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ASTON
Director 2013-03-31 2014-02-11
DAVID GOODYEAR
Director 1999-05-25 2014-02-11
ROBERT JOHN GLENN
Director 1999-05-25 2013-03-30
JENNIFER LEWIS
Company Secretary 1999-05-25 2005-08-25
JENNIFER LEWIS
Director 1999-05-25 2005-08-25
HELEN DEBORAH LO
Director 1999-05-25 2002-01-31
ANTHONY RICHARD O'HAGAN
Director 1999-05-25 2002-01-18
FORMATION SECRETARIES LIMITED
Nominated Secretary 1999-05-25 1999-05-25
FORMATION NOMINEES LIMITED
Nominated Director 1999-05-25 1999-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERT MACGREGOR MAC CREATIVE LTD Company Secretary 2008-08-18 CURRENT 2008-08-18 Active
STUART ROBERT MACGREGOR SHIELDSAVE LIMITED Company Secretary 1993-08-09 CURRENT 1993-07-19 Liquidation
JACQUELINE NICOLA MACGREGOR WOW FACTOR ENTERTAINMENT LTD Director 2016-02-25 CURRENT 2009-02-25 Active
JACQUELINE NICOLA MACGREGOR GRENDEV LTD Director 2015-02-23 CURRENT 2012-07-03 Dissolved 2016-09-06
JACQUELINE NICOLA MACGREGOR MADE 2 MEASURE EXPERIENCES LTD Director 2011-03-11 CURRENT 2009-03-11 Active
JACQUELINE NICOLA MACGREGOR CAS AFRICA LTD Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2016-06-28
JACQUELINE NICOLA MACGREGOR IZAX OFFSHORE LTD Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2016-07-26
JACQUELINE NICOLA MACGREGOR MAC CREATIVE LTD Director 2008-08-18 CURRENT 2008-08-18 Active
JACQUELINE NICOLA MACGREGOR APPS COURT FARM LTD Director 2008-07-29 CURRENT 2007-01-17 Active
STUART ROBERT MACGREGOR ALLMETAL & CONSTRUCTION LIMITED Director 2017-11-22 CURRENT 2008-08-20 Active - Proposal to Strike off
STUART ROBERT MACGREGOR INTERNATIONAL CREATIVE TECHNOLOGIES LTD Director 2017-05-01 CURRENT 2012-04-19 Active
STUART ROBERT MACGREGOR ICT ESTATE MANAGEMENT LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
STUART ROBERT MACGREGOR IZAX OFFSHORE LTD Director 2012-05-18 CURRENT 2009-06-05 Dissolved 2016-07-26
STUART ROBERT MACGREGOR APPS COURT ACCOMMODATION LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off
STUART ROBERT MACGREGOR CAS-GLOBAL LTD Director 2008-04-04 CURRENT 2008-04-04 Active - Proposal to Strike off
STUART ROBERT MACGREGOR RCI (HOLDINGS) LTD Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2017-03-07
STUART ROBERT MACGREGOR RISK CONSULTANTS INTERNATIONAL LIMITED Director 2007-08-01 CURRENT 2002-03-06 Dissolved 2014-01-21

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
2024-09-0224/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-08-04REGISTERED OFFICE CHANGED ON 04/08/23 FROM 39 Wolsey Road East Molesey KT8 9EN England
2023-08-04Director's details changed for Mrs Jacqueline Nicola Macgregor on 2023-07-17
2023-08-04Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 2023-07-17
2023-08-04Change of details for Stuart Robert Mcgregor as a person with significant control on 2023-07-17
2023-08-04CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/21
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDDIE JOSEPH MACGREGOR
2021-07-09TM02Termination of appointment of Freddie Joseph Macgregor on 2021-06-30
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR OLGA ANNA SZOKALSKA
2021-05-20TM02Termination of appointment of Olga Anna Szokalska on 2021-04-23
2021-05-20PSC07CESSATION OF OLGA SZOKALSKA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20PSC04Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 2021-04-23
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/11/19
2020-06-10PSC04Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 2019-08-10
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-06-08PSC04Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 2019-08-15
2019-12-10AP03Appointment of Olga Anna Szokalska as company secretary on 2019-09-25
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/11/18
2019-08-15CH01Director's details changed for Mrs Jacqueline Nicola Macgregor on 2019-08-10
2019-08-14AP03Appointment of Mr Freddie Joseph Macgregor as company secretary on 2019-08-10
2019-08-14TM02Termination of appointment of Stuart Robert Macgregor on 2019-08-10
2019-08-14AP01DIRECTOR APPOINTED MR FREDDIE JOSEPH MACGREGOR
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT MACGREGOR
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 39a Wolsey Road East Molesey Surrey KT8 9EN
2019-05-30PSC04Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 2019-05-16
2019-05-30CH01Director's details changed for Olga Anna Szokalska on 2019-05-16
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-05-29PSC04Change of details for Stuart Robert Mcgregor as a person with significant control on 2016-04-06
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/11/17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/11/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/11/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-01AR0125/05/16 ANNUAL RETURN FULL LIST
2015-08-10AA24/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17AR0125/05/15 ANNUAL RETURN FULL LIST
2014-08-15AA24/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-03AR0125/05/14 ANNUAL RETURN FULL LIST
2014-05-20AP01DIRECTOR APPOINTED MRS JACQUELINE NICOLA MACGREGOR
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODYEAR
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ASTON
2013-08-15AA24/11/12 TOTAL EXEMPTION SMALL
2013-05-31AR0125/05/13 FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MS ROSEMARY ASTON
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GLENN
2012-08-20AA24/11/11 TOTAL EXEMPTION SMALL
2012-05-29AR0125/05/12 FULL LIST
2011-08-22AA24/11/10 TOTAL EXEMPTION SMALL
2011-05-25AR0125/05/11 FULL LIST
2010-08-18AA24/11/09 TOTAL EXEMPTION SMALL
2010-06-21AR0125/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODYEAR / 25/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GLENN / 25/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA ANNA SZOKALSKA / 25/05/2010
2009-09-22AA24/11/08 TOTAL EXEMPTION SMALL
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM CANADA HOUSE, 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA
2009-06-02363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-08AA24/11/07 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/06
2007-06-12363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-12353LOCATION OF REGISTER OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 48 PAVILION WAY EASTCOTE MIDDLESEX HA4 9JW
2007-06-12190LOCATION OF DEBENTURE REGISTER
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/05
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 39 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EN
2006-08-16363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/04
2005-06-08363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/03
2004-06-10363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/02
2003-06-30363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/01
2002-07-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-07-25363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-04-12288aNEW DIRECTOR APPOINTED
2002-03-12288bDIRECTOR RESIGNED
2001-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-11363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 24/11/00
2000-07-04363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-04-04225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 24/11/00
1999-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-07288bDIRECTOR RESIGNED
1999-06-04288aNEW DIRECTOR APPOINTED
1999-06-04288bSECRETARY RESIGNED
1999-06-04287REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ
1999-06-04288aNEW DIRECTOR APPOINTED
1999-06-04288aNEW DIRECTOR APPOINTED
1999-06-04288aNEW DIRECTOR APPOINTED
1999-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WOLSEY ROAD PROPERTY 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 WOLSEY ROAD PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOLSEY ROAD PROPERTY 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
2012-11-24
Annual Accounts
2013-11-24
Annual Accounts
2014-11-24
Annual Accounts
2015-11-24
Annual Accounts
2016-11-24
Annual Accounts
2017-11-24
Annual Accounts
2018-11-24
Annual Accounts
2019-11-24
Annual Accounts
2021-11-24

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 WOLSEY ROAD PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of WOLSEY ROAD PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLSEY ROAD PROPERTY LIMITED
Trademarks
We have not found any records of WOLSEY ROAD PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLSEY ROAD PROPERTY 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 WOLSEY ROAD PROPERTY 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 WOLSEY ROAD PROPERTY 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 WOLSEY ROAD PROPERTY 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 WOLSEY ROAD PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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