| Company Name | Woodcote Grove Estate Limited |
|---|---|
| Company Status | Active |
| Company Number | 00082133 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1904(119 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Hon Gerald Charles Walter Grimston |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(86 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Finmere Buckinghamshire MK18 4AR |
| Director Name | Mr Charles Henry Gregson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(86 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage The Haven Billingshurst West Sussex RH14 9GB |
| Secretary Name | Charles Henry Gregson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(89 years after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage The Haven Billingshurst West Sussex RH14 9GB |
| Director Name | Mrs Rachel Egerton Buckler |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2001(97 years after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Editor |
| Country of Residence | Wales |
| Correspondence Address | Llwyn On Llantony Abergavenny Monmouthshire NP7 7NW Wales |
| Secretary Name | Mr Peter George Samuel Brenchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(86 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 3 Curzon Close Orpington Kent BR6 9NP |
Contact
| Telephone | 01245 455400 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £561,622 |
| Cash | £69,092 |
| Current Liabilities | £33,441 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 15 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 5 June 2023 with updates (9 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 8 June 2022 | Confirmation statement made on 5 June 2022 with updates (8 pages) |
| 7 June 2022 | Director's details changed for Mr Charles Henry Gregson on 23 May 2022 (2 pages) |
| 7 June 2022 | Secretary's details changed for Mr Charles Henry Gregson on 23 May 2022 (3 pages) |
| 30 May 2022 | Director's details changed for Mr Charles Henry Gregson on 23 May 2022 (2 pages) |
| 30 May 2022 | Secretary's details changed for Mr Charles Henry Gregson on 23 May 2022 (1 page) |
| 10 June 2021 | Confirmation statement made on 5 June 2021 with updates (9 pages) |
| 6 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 26 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 June 2020 | Confirmation statement made on 5 June 2020 with updates (9 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 June 2019 | Confirmation statement made on 5 June 2019 with updates (9 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 July 2018 | Confirmation statement made on 5 June 2018 with updates (9 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 June 2017 | Confirmation statement made on 5 June 2017 with updates (9 pages) |
| 20 June 2017 | Confirmation statement made on 5 June 2017 with updates (9 pages) |
| 27 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Secretary's details changed for Mr Charles Henry Gregson on 1 June 2016 (1 page) |
| 27 June 2016 | Secretary's details changed for Mr Charles Henry Gregson on 1 June 2016 (1 page) |
| 27 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 21 June 2016 | Director's details changed for Mr Charles Henry Gregson on 1 June 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Charles Henry Gregson on 1 June 2016 (2 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Resolutions
|
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (8 pages) |
| 19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (8 pages) |
| 19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (8 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (9 pages) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (9 pages) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (9 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (9 pages) |
| 14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (9 pages) |
| 14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (9 pages) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (16 pages) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (16 pages) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (16 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (16 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (16 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 July 2008 | Return made up to 05/06/08; full list of members (15 pages) |
| 10 July 2008 | Return made up to 05/06/08; full list of members (15 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 75 springfield road chelmsford essex CM2 6JB (1 page) |
| 17 June 2008 | Location of debenture register (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 75 springfield road chelmsford essex CM2 6JB (1 page) |
| 17 June 2008 | Location of debenture register (1 page) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Location of register of members (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 July 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 10 July 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 July 2006 | Return made up to 05/06/06; full list of members (8 pages) |
| 10 July 2006 | Return made up to 05/06/06; full list of members (8 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 17 June 2005 | Return made up to 05/06/05; no change of members (7 pages) |
| 17 June 2005 | Return made up to 05/06/05; no change of members (7 pages) |
| 12 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (8 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (8 pages) |
| 14 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 805 salisbury house 31 finsbury circus EC2M 5SQ (1 page) |
| 13 June 2003 | Return made up to 05/06/03; full list of members (8 pages) |
| 13 June 2003 | Return made up to 05/06/03; full list of members (8 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 805 salisbury house 31 finsbury circus EC2M 5SQ (1 page) |
| 21 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 21 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 2 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
| 2 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 25 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 25 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 June 2001 | Return made up to 05/06/01; full list of members (7 pages) |
| 13 June 2001 | Return made up to 05/06/01; full list of members (7 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 4 July 2000 | Return made up to 05/06/00; change of members (7 pages) |
| 4 July 2000 | Return made up to 05/06/00; change of members (7 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 June 1999 | Return made up to 05/06/99; full list of members (5 pages) |
| 7 June 1999 | Return made up to 05/06/99; full list of members (5 pages) |
| 28 September 1998 | Accounting reference date extended from 25/12/97 to 31/12/97 (1 page) |
| 28 September 1998 | Accounting reference date extended from 25/12/97 to 31/12/97 (1 page) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 17 July 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 18 July 1997 | Return made up to 05/06/97; change of members (6 pages) |
| 18 July 1997 | Return made up to 05/06/97; change of members (6 pages) |
| 23 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 23 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 28 August 1996 | Return made up to 05/06/96; full list of members (11 pages) |
| 28 August 1996 | Return made up to 05/06/96; full list of members (11 pages) |
| 15 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 15 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 20 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |
| 6 March 1989 | Resolutions
|
| 6 March 1989 | Resolutions
|