FIRST WOKING GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FIRST WOKING GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02141339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST WOKING GRANGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIRST WOKING GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Burcott Gardens KT15 2DE Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST WOKING GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FIRST WOKING GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for FIRST WOKING GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Termination of appointment of Donald Philip Cooper as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rob Fletcher as a director on Feb 18, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2017 with updates | 4 pages | CS01 | ||
Appointment of Whitemews Residential Lettings and Property Managers as a secretary on Aug 02, 2016 | 2 pages | AP04 | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 7 Burcott Gardens Addlestone KT15 2DE on Oct 30, 2016 | 1 pages | AD01 | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||
Termination of appointment of Elizabeth Mary Cuttle as a director on Apr 21, 2016 | 1 pages | TM01 | ||
Who are the officers of FIRST WOKING GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEMEWS RESIDENTIAL LETTINGS AND PROPERTY MANAGEMENT LTD | Secretary | Burcott Gardens KT15 2DE Addlestone 7 England |
| 184244670001 | ||||||||||
| DIXON, Howard | Director | Burcott Gardens KT15 2DE Addlestone 7 England | United Kingdom | British | Oil & Gas Industry Consultant | 35074010001 | ||||||||
| EDWARDS, Helen Teresa | Director | Burcott Gardens KT15 2DE Addlestone 7 England | United Kingdom | British | Contracts Manager | 67588940002 | ||||||||
| FLETCHER, Rob | Director | Burcott Gardens KT15 2DE Addlestone 7 England | England | British | Analyst | 255453140001 | ||||||||
| KEEGAN, Frances Anne | Secretary | 42 Templecombe Mews GU22 7DL Woking Surrey | British | Solicitor | 7460410001 | |||||||||
| KERSHAW, Christopher | Secretary | 29 Templecombe Mews Oriental Road GU22 7DL Woking Surrey | British | Computer Analyst/Programmer | 34887480001 | |||||||||
| KESTERTON, Giles Montague | Secretary | 36 Dorchester Court GU22 7DN Woking Surrey | British | 7460400001 | ||||||||||
| REYNOLDS, Brian | Secretary | 40 Templecombe Mews GU22 7DL Woking Surrey | British | Banker | 7460430001 | |||||||||
| SAYERS, Helen May | Secretary | 19 Dorchester Court GU22 7DN Woking Surrey | British | Housing Advisor | 7460440001 | |||||||||
| G C S PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 82182020002 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ADAMS, Paul Benjamin | Director | 41 Dorchester Court Oriental Road GU22 7DW Woking Surrey | British | H R Manager | 61867190001 | |||||||||
| BLANDY, Helen | Director | 6 Templecombe Mews The Grange Oriental Road GU22 7DL Woking Surrey | British | Customer Support Analyst | 45492880001 | |||||||||
| BOWSER, Mary Felicity | Director | 56 Dorchester Court Oriental Road GU22 7DW Woking Surrey | English | Senior Customer Adviser | 50836000001 | |||||||||
| COOPER, Donald Philip | Director | Burcott Gardens KT15 2DE Addlestone 7 England | England | British | Management Consultant | 95203670002 | ||||||||
| CUSSANS, Tina | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | Office Administrator | 167770660001 | ||||||||
| CUTTLE, Elizabeth Mary | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | Housewife | 56224200001 | ||||||||
| FORSYTH, Margaret Ann | Director | 12 Hodgson Gardens GU4 7YS Guildford Surrey | British | Personal Assistant | 61769820001 | |||||||||
| GARDNER, Robert James | Director | 245 Saunders Lane Mayford GU22 0NU Woking Surrey | United Kingdom | British | Engineer | 61151070001 | ||||||||
| HARRISON, Audrey Patricia | Director | 27 Dorchester Court Oriental Road GU22 7DN Woking Surrey | British | Pa | 50637680001 | |||||||||
| HURST, Gloria | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | Retired | 118254710001 | ||||||||
| JAMES, Richard Patrick Paul | Director | 58 Dorchester Court Oriental Road GU22 7DW Woking Surrey | British | Accountant | 35038300001 | |||||||||
| KEEGAN, Frances Anne | Director | 42 Templecombe Mews GU22 7DL Woking Surrey | British | Solicitor | 7460410001 | |||||||||
| KEEP, Graham Anthony | Director | 21 Dorchester Court GU22 7DN Woking Surrey | British | Systems Analyst | 30914470001 | |||||||||
| KERSHAW, Christopher | Director | 29 Templecombe Mews Oriental Road GU22 7DL Woking Surrey | British | Computer Analyst/Programmer | 34887480001 | |||||||||
| MANNION, Noel Stephen | Director | 45 Dorchester Court GU22 7DW Woking Surrey | Irish | Building Services Engineer | 64146500001 | |||||||||
| PALOMBO, David Brian Jeremy | Director | 41 Templecombe Mews GU22 7DL Woking Surrey | British | Contract Gardener | 7460420001 | |||||||||
| REYNOLDS, Brian | Director | 40 Templecombe Mews GU22 7DL Woking Surrey | British | Banker | 7460430001 | |||||||||
| RUSSELL, Anne Elizabeth | Director | 2 Dorchester Court Oriental Road GU22 7DN Woking Surrey | British | Bank Official | 34887470001 | |||||||||
| SAUL, David Jonathan | Director | Nibthwaite Mills Lower Nibthwaite LA12 8DE Ulverston Cumbria | British | Retired | 79497720001 | |||||||||
| SAYERS, Helen May | Director | 19 Dorchester Court GU22 7DN Woking Surrey | British | Housing Advisor | 7460440001 | |||||||||
| SIMPSON, Lee Malcolm | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | Director/Buyer Retail Mens Clothing | 88356920001 | ||||||||
| SPINK, Sam | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | Senior Quality Officer | 167872170001 | ||||||||
| STANLEY, Thomas Christopher | Director | 37 Dorchester Court GU22 7DW Woking Surrey | British | It Consultant | 79497670001 | |||||||||
| STANNING, Amy Louise | Director | Dorchester Court GU22 7DN Woking 8 Surrey | Uk | British | Bank Official | 151909090001 |
What are the latest statements on persons with significant control for FIRST WOKING GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0