WOODFORD GRANGE MANAGEMENT COMPANY LIMITED

WOODFORD GRANGE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOODFORD GRANGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10375641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODFORD 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 WOODFORD GRANGE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODFORD GRANGE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WOODFORD GRANGE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for WOODFORD GRANGE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023

    1 pagesCH04

    Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023

    1 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Felix Robert Keen as a director on Dec 20, 2022

    1 pagesTM01

    Appointment of Mrs Philippa Flanegan as a director on Dec 20, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Felix Robert Keen as a director on Jul 05, 2021

    2 pagesAP01

    Termination of appointment of Craig Christian Hulbert as a director on Jul 05, 2021

    1 pagesTM01

    Director's details changed for Fairfield Company Secretaries Limited on Jun 21, 2021

    1 pagesCH02

    Secretary's details changed for Fairfield Company Secretaries Limited on Jun 21, 2021

    1 pagesCH04

    Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 07, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Craig Christian Hulbert on May 11, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Craig Christian Hulbert as a director on May 13, 2019

    2 pagesAP01

    Who are the officers of WOODFORD GRANGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690004
    FLANEGAN, Philippa
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish302749600001
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690004
    HULBERT, Craig Christian
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritish201437280003
    KEEN, Felix Robert
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish284923230001
    POVEY, Adrian Martin
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Hertfordshire
    England
    Director
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Hertfordshire
    England
    EnglandBritish211311490001

    Who are the persons with significant control of WOODFORD GRANGE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Hertfordshire
    Sep 14, 2016
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Hertfordshire
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05988785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Adrian Martin Povey
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Hertfordshire
    England
    Sep 14, 2016
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Keepmoat Homes Limited
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat The Waterfront
    England
    Sep 14, 2016
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat The Waterfront
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number02207338
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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