WOODLAND GRANGE MANAGEMENT LIMITED
Overview
| Company Name | WOODLAND GRANGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06601628 |
| 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 WOODLAND GRANGE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WOODLAND GRANGE MANAGEMENT LIMITED located?
| Registered Office Address | c/o WOODLAND GRANGE MANAGEMENT LTD 20 Woodland Grange 66 Hay Street SG8 0PE Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLAND GRANGE MANAGEMENT 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 WOODLAND GRANGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for WOODLAND GRANGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alice Elizabeth Kingslake as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Johnston as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Sylvia Rosemary Alexander as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan Peter Tresadern as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brian Spall as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Jennifer Johnston as a director on May 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vincent Raymond Zielinski as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Lewis as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Appointment of Miss Sally Ann Callaghan as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Kevin Henrik Szabo as a director on Apr 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Vincent Raymond Zielinski as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Lewis as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lynne Alison Bell as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frances Jill Hillman as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Appointment of Saint Andrews Bureau Ltd as a secretary on Mar 08, 2022 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WOODLAND GRANGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINT ANDREWS BUREAU LTD | Secretary | Mill Road CB1 2AD Cambridge 18 Mill Road England |
| 282843570001 | ||||||||||
| ALEXANDER, Sylvia Rosemary | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire | England | British | 258380130001 | |||||||||
| CALLAGHAN, Sally Ann | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire | England | British | 245587940001 | |||||||||
| KINGSLAKE, Alice Elizabeth | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | 341460120001 | |||||||||
| SZABO, Kevin Henrik | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire | England | British | 229071840001 | |||||||||
| TRESADERN, Alan Peter | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire | England | British | 321858800001 | |||||||||
| ALEXANDER, Sylvia Rosemary | Director | 66 Hay Street Steeple Morden SG8 0PE Royston 12 Woodland Grange Herts England | England | British | 258380130001 | |||||||||
| ALEXANDER, Trevor Ian | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire United Kingdom | England | British | 168774610001 | |||||||||
| BELL, Lynne Alison | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire | England | British | 116586000001 | |||||||||
| BROWN, Derek Duncan Milne | Director | Woodland Grange 66 Hay Street Steeple Morden SG8 0PE Royston 6 Hertfordshire England | United Kingdom | British | 111163560002 | |||||||||
| CALLAGHAN, Sally Ann | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire | England | British | 245587940001 | |||||||||
| HILLMAN, Frances Jill | Director | 66 Hay Street Steeple Morden SG8 0PE Royston 8 Woodland Grange Herts England | England | British | 258380110001 | |||||||||
| HOLT, Andrew David | Director | Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire United Kingdom | United Kingdom | British | 107364580001 | |||||||||
| JOHNSTON, James Scott | Director | Woodland Grange 66 Hay Street Steeple Morden SG8 0PE Royston 15 Hertfordshire England | England | British | 159568240001 | |||||||||
| JOHNSTON, Jennifer | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire | England | British | 308684610001 | |||||||||
| JONES, Alan Richard | Director | Luton Road Offley SG5 3DN Hitchin Redway Cottage Hertfordshire | United Kingdom | British | 142056250001 | |||||||||
| LEWIS, Stephen John | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire | England | British | 294647390001 | |||||||||
| PRICE, David Robert Hermon | Director | Whippletree Road Whittlesford CB22 4PD Cambridge Willow End England | England | British | 39304430001 | |||||||||
| SPALL, Brian | Director | Woodland Grange 66,Hay Street Steeple Morden SG8 0PE Royston 16 Herts United Kingdom | England | British | 159568000001 | |||||||||
| SZABO, Kevin Henrik | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire | England | British | 229071840001 | |||||||||
| ZIELINSKI, Vincent Raymond | Director | c/o Woodland Grange Management Ltd Woodland Grange 66 Hay Street SG8 0PE Royston 20 Hertfordshire | England | British | 294647570001 |
What are the latest statements on persons with significant control for WOODLAND GRANGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 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