Woodcote Grove Estate Limited

Company Name	Woodcote Grove Estate Limited
Company Status	Active
Company Number	00082133
Category	Private Limited Company
Incorporation Date	26 September 1904(119 years ago)

Business Activity

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

Directors

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, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst Sussex RH14 9BN

Director Name	Mr 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, 4 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, 4 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
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
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 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (3 months, 3 weeks ago)
Next Return Due	19 June 2024 (8 months, 3 weeks from now)

Filing History

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 GBP 5,000 (9 pages)
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 GBP 5,000 (9 pages)
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 GBP 5,000 (9 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 GBP 5,000 (9 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 GBP 5,000 (9 pages)
11 June 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
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)
6 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Woodcote Grove Estate Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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