Company Information for WOODGRANGE DEVELOPMENTS UK LTD
TURNPIKE HOUSE 1208-1210, LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WOODGRANGE DEVELOPMENTS UK LTD | |
Legal Registered Office | |
TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA Other companies in SS9 | |
Company Number | 06491772 | |
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Company ID Number | 06491772 | |
Date formed | 2008-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 09:14:27 |
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Officer | Role | Date Appointed |
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SALLY MARIE HARDES |
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PAUL BRAND |
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SALLY MARIE HARDES |
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MICHAEL BARRI HOPKINS |
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GUY SHERARD IMRAY |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BROWN & BRAND COMMERCIAL LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
BROWN & BRAND COMMERCIAL LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
SHOOTING MANAGEMENT SERVICES LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-02-04 | |
BROWN & BRAND COMMERCIAL LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
HOME INSPECTORS (ESSEX) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
27/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
27/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | 27/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 27/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Miss Sally Marie O'neil as a person with significant control on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
CH01 | Director's details changed for Sally Marie Hardes on 2019-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY MARIE HARDES on 2019-03-01 | |
AA | 27/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | 27/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 27/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Sally Marie Hardes as a person with significant control on 2017-06-01 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/15 TO 27/02/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sally Marie Hardes on 2013-02-01 | |
CH01 | Director's details changed for Sally Marie Hardes on 2012-10-23 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sally Marie Hardes on 2012-01-10 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIE HOPKINS / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARIE HARDES / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY IMRAY / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAND / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MARIE HARDES / 31/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL BARRIE HOPKINS | |
288a | DIRECTOR APPOINTED GUY SHERRARD IMRAY | |
288a | DIRECTOR AND SECRETARY APPOINTED SALLY MARIE HARDES | |
288a | DIRECTOR APPOINTED PAUL BRAND | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM SEAGRAVE & PARTNERS TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH ON SEA SS9 2UA | |
88(2)R | AD 04/02/08--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-02-28 | £ 63,577 |
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Creditors Due Within One Year | 2012-02-29 | £ 62,656 |
Creditors and other liabilities
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 WOODGRANGE DEVELOPMENTS UK LTD
Current Assets | 2013-02-28 | £ 62,048 |
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Current Assets | 2012-02-29 | £ 62,467 |
Stocks Inventory | 2013-02-28 | £ 61,982 |
Stocks Inventory | 2012-02-29 | £ 61,982 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOODGRANGE DEVELOPMENTS UK LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |