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Company Information for

WOODGRAVE LIMITED

1 ENGLEMERE WOOD, LONDON ROAD, ASCOT, BERKSHIRE, SL5 8DE,
Company Registration Number
04650468
Private Limited Company
Active

Company Overview

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 Number 04650468
Company ID Number 04650468
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODGRAVE LIMITED
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Company Officers of WOODGRAVE LIMITED

Current Directors
Officer Role Date Appointed
JAMES FREDERICK BAILEY
 Company Secretary 2003-01-28
JAMES FREDERICK BAILEY
 Director 2003-01-28
AMAR LONGIA
 Director 2015-01-28
HUGH REES
 Director 2003-01-28
KATHLEEN TURNER
 Director 2003-01-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FREDERICK BAILEY ENGLEMERE WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2001-12-03 CURRENT 1989-11-02 Active
JAMES FREDERICK BAILEY GROSVENOR COURT (BRACKNELL) MANAGEMENT COMPANY LIMITED Director 2009-06-17 CURRENT 1999-01-19 Active
JAMES FREDERICK BAILEY ENGLEMERE WOOD MANAGEMENT COMPANY LIMITED Director 1991-04-30 CURRENT 1989-11-02 Active
HUGH REES H5 ASSOCIATES LIMITED Director 2005-03-23 CURRENT 2005-03-23 Liquidation
KATHLEEN TURNER ENGLEMERE WOOD MANAGEMENT COMPANY LIMITED Director 1995-11-10 CURRENT 1989-11-02 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
2024-10-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-28CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-03CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-06AR0128/01/15 ANNUAL RETURN FULL LIST
2015-03-06AP01DIRECTOR APPOINTED MR AMAR LONGIA
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR KARIM MAWJI
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SASEENDREN MAHADEVA
2015-03-06CH01Director's details changed for Mr James Frederick Bailey on 2015-01-28
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-05AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-12AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-16AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-17AR0128/01/11 ANNUAL RETURN FULL LIST
2011-02-17CH01Director's details changed for Mrs Kathleen Turner on 2011-01-28
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-28AR0128/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TURNER / 31/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH REES / 31/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIM ISSA MAWJI / 31/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SASEENDREN MAHADEVA / 31/10/2009
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-30363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-09363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-03363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-11363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-10363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-0388(2)RAD 28/01/03--------- £ SI 19999@1=19999 £ IC 1/20000
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288bSECRETARY RESIGNED
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ
2003-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WOODGRAVE 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 WOODGRAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODGRAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WOODGRAVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODGRAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODGRAVE LIMITED
Trademarks
We have not found any records of WOODGRAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODGRAVE 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 (68320 - Management of real estate on a fee or contract basis) as WOODGRAVE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WOODGRAVE 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 WOODGRAVE 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 WOODGRAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL5 8DE