WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05579962 |
| 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 WOOLLEY GRANGE DEVELOPMENT 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 WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13a, Building Two, Canonbury Yard 190 New North Road N1 7BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOLLEY GRANGE ESTATE MANAGEMENT COMPANY LIMITED | Sep 30, 2005 | Sep 30, 2005 |
What are the latest accounts for WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Joanne Marie Morrison as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Alan Bradley as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of A Dandy Wren Limited as a secretary on Jul 18, 2025 | 2 pages | AP04 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ on Jul 18, 2025 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Jul 17, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Michael Stirrop as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Appointment of Ms Joanne Marie Morrison as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 07, 2019 | 2 pages | PSC09 | ||
Who are the officers of WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A DANDY WREN LIMITED | Secretary | 190 New North Road N1 7BJ London 13a, Building Two, Canonbury Yard England |
| 288989540001 | ||||||||||
| BRADLEY, David Alan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 336988300001 | |||||||||
| CLARK, Jennifer Ellen | Secretary | Tres Villae Court No 7 Chester Road SK11 8DL Macclesfield Cheshire | British | 51410990001 | ||||||||||
| DONALDSON, Louise Mary | Secretary | Church Road Urmston M41 9FD Manchester 174 | British | 132399750001 | ||||||||||
| FIELDSEND, Peter Henry | Secretary | 237 Prescot Road L39 5AE Aughton Lancashire | British | 55898060001 | ||||||||||
| MARREN, Kevin John | Secretary | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | British | 11447000002 | ||||||||||
| O'SULLIVAN, John | Secretary | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | British | 72896170001 | ||||||||||
| STIRROP, Michael | Secretary | Whitehouse Crescent B75 6ET Sutton Coldfield 87 West Midlands | British | 135390120001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| CLARK, Jennifer Ellen | Director | Tres Villae Court No 7 Chester Road SK11 8DL Macclesfield Cheshire | United Kingdom | British | 51410990001 | |||||||||
| DINGLEY, Alan | Director | Monks Hill House Harbour Lane Wheelton PR6 8JS Chorley Lancashire | England | British | 99940490001 | |||||||||
| DONALDSON, Louise Mary | Director | Church Road Urmston M41 9FD Manchester 174 | United Kingdom | British | 132399750001 | |||||||||
| MARREN, Kevin John | Director | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | United Kingdom | British | 11447000002 | |||||||||
| MORRISON, Joanne Marie | Director | Dunston ST18 9AB Stafford Dunston Hall England | United Kingdom | British | 251860360001 | |||||||||
| SHARD, David James | Director | 111 Bucklow Gardens WA13 9RN Lymm Cheshire | England | British | 123828390001 | |||||||||
| STIRROP, Michael | Director | Whitehouse Crescent B75 6ET Sutton Coldfield 87 West Midlands | United Kingdom | British | 135390120001 | |||||||||
| WONG, Pak Kuen | Director | Station Road Woodmancote GL52 9HN Cheltenham The Cottage Gloucestershire | England | British | 135952430001 |
What are the latest statements on persons with significant control for WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2018 | 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 | |
| Jan 12, 2017 | Jan 07, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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