Company NameWoodcote Grove Estate Limited
Company StatusActive
Company Number00082133
CategoryPrivate Limited Company
Incorporation Date26 September 1904 (114 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Charles Henry Gregson
Date of BirthJune 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1991(86 years, 9 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Farm The Haven
Billingshurst
Sussex
RH14 9BN
Director NameMr Gerald Charles Walter Grimston
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1991(86 years, 9 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Finmere
Buckinghamshire
MK18 4AR
Secretary NameMr Charles Henry Gregson
NationalityBritish
StatusCurrent
Appointed01 October 1993(89 years after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Farm The Haven
Billingshurst
Sussex
RH14 9BN
Director NameMrs Rachel Egerton Buckler
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2001(97 years after company formation)
Appointment Duration17 years, 2 months
RoleEditor
Country of ResidenceWales
Correspondence AddressLlwyn On Llantony
Abergavenny
Monmouthshire
NP7 7NW
Wales
Secretary NameMr Peter George Samuel Brenchley
NationalityBritish
StatusResigned
Appointed05 June 1991(86 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address3 Curzon Close
Orpington
Kent
BR6 9NP

Contact

Telephone01245 455400
Telephone regionChelmsford

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£561,622
Cash£69,092
Current Liabilities£33,441

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 June 2018 (5 months, 2 weeks ago)
Next Return Due19 June 2019 (7 months from now)

Filing History

7 July 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
20 June 2017Confirmation statement made on 5 June 2017 with updates (9 pages)
27 June 2016Secretary's details changed for Mr Charles Henry Gregson on 1 June 2016 (1 page)
27 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,000
(9 pages)
21 June 2016Director's details changed for Mr Charles Henry Gregson on 1 June 2016 (2 pages)
17 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 5,000
(9 pages)
18 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 5,000
(9 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 5,000
(8 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 5,000
(8 pages)
23 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
19 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
26 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
20 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
14 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
5 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (16 pages)
5 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (16 pages)
16 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 June 2009Return made up to 05/06/09; full list of members (16 pages)
21 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 July 2008Return made up to 05/06/08; full list of members (15 pages)
17 June 2008Location of debenture register (1 page)
17 June 2008Location of register of members (1 page)
17 June 2008Registered office changed on 17/06/2008 from 75 springfield road chelmsford essex CM2 6JB (1 page)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 July 2007Return made up to 05/06/07; no change of members (7 pages)
18 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 July 2006Return made up to 05/06/06; full list of members (8 pages)
27 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
17 June 2005Return made up to 05/06/05; no change of members (7 pages)
12 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
14 June 2004Return made up to 05/06/04; full list of members (8 pages)
14 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
13 June 2003Return made up to 05/06/03; full list of members (8 pages)
13 June 2003Registered office changed on 13/06/03 from: 805 salisbury house 31 finsbury circus EC2M 5SQ (1 page)
21 July 2002Full accounts made up to 31 December 2001 (11 pages)
2 June 2002Return made up to 05/06/02; full list of members (8 pages)
11 October 2001New director appointed (2 pages)
25 September 2001Full accounts made up to 31 December 2000 (11 pages)
13 June 2001Return made up to 05/06/01; full list of members (7 pages)
14 July 2000Full accounts made up to 31 December 1999 (12 pages)
4 July 2000Return made up to 05/06/00; change of members (7 pages)
12 October 1999Full accounts made up to 31 December 1998 (12 pages)
7 June 1999Return made up to 05/06/99; full list of members (5 pages)
28 September 1998Accounting reference date extended from 25/12/97 to 31/12/97 (1 page)
23 September 1998Full accounts made up to 31 December 1997 (11 pages)
17 July 1998Return made up to 05/06/98; no change of members (4 pages)
18 July 1997Return made up to 05/06/97; change of members (6 pages)
23 June 1997Full accounts made up to 31 December 1996 (13 pages)
6 September 1996Full accounts made up to 31 December 1995 (13 pages)
28 August 1996Return made up to 05/06/96; full list of members (11 pages)
15 September 1995Full accounts made up to 31 December 1994 (13 pages)
20 June 1995Return made up to 05/06/95; no change of members (4 pages)
6 March 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)