Woodrooffe Estate Co. Limited

Company Name	Woodrooffe Estate Co. Limited
Company Status	Active
Company Number	01724601
Category	Private Limited Company
Incorporation Date	18 May 1983(40 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alistair Finlay Grocock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 1997(13 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chartered Account
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	Mr Simon John Morden
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(39 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Famille House Wayside Little Baddow Chelmsford CM3 4RS

Director Name	Mr Stephen James Gill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(39 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Ceo - Automotive
Country of Residence	England
Correspondence Address	Granville House Chestnut Walk Little Baddow Chelmsford CM3 4SP

Secretary Name	Mr David Porl Roder
Status	Current
Appointed	20 November 2023(40 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	Crossgates Chestnut Walk Little Baddow Chelmsford CM3 4SP

Director Name	Mr Malcolm Joseph Breeze
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 1998)
Role	Marine Engineer
Correspondence Address	Little House Wayside Little Baddow Chelmsford Essex CM3 4RS

Director Name	Norman Peter Derham
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Granville House Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Director Name	Mr Richard Lloyd
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 1995)
Role	Retired Civil Servant
Correspondence Address	Wild Oaks Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Mr David Roger Hugh Chittenden
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 1993)
Role	Company Director
Correspondence Address	Briardene Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Roger Percival Towell
Nationality	British
Status	Resigned
Appointed	10 October 1993(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	Roger Percival Towell
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1996)
Role	Retired
Correspondence Address	Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	John Michael Gibson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(12 years after company formation)
Appointment Duration	15 years, 9 months (resigned 08 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Crossgates Chestnut Walk Little Baddow Chelmsford CM3 4SP

Secretary Name	Jill Margaret Read
Nationality	British
Status	Resigned
Appointed	01 November 1996(13 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 1997)
Role	Housewife
Correspondence Address	Willow Lodge Chestnut Walk Little Baddow Essex CM3 4SP

Director Name	Sandra Ann Argent
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(13 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 January 1998)
Role	Housewife
Correspondence Address	The Grange Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Secretary Name	Sandra Ann Argent
Nationality	British
Status	Resigned
Appointed	19 March 1997(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Housewife
Correspondence Address	The Grange Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Director Name	Mr Dennis Oliver Boswell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(14 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 14 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Silverwood Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Director Name	Roy William Cheek
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2003)
Role	Retired
Correspondence Address	Lynwood Woodside, Little Baddow Essex CM3 4SR

Secretary Name	Roy William Cheek
Nationality	British
Status	Resigned
Appointed	20 January 1999(15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2003)
Role	Retired
Correspondence Address	Lynwood Woodside, Little Baddow Essex CM3 4SR

Director Name	John Lawrence Pickering
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(19 years, 10 months after company formation)
Appointment Duration	13 years (resigned 14 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Melrose Wayside, Little Baddow Chelmsford Essex CM3 4RS

Secretary Name	Mr Dennis Oliver Boswell
Nationality	British
Status	Resigned
Appointed	24 March 2003(19 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Silverwood Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Director Name	Mr Peter John Stacey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wanders View Wayside Little Baddow Chelmsford Essex CM3 4SR

Contact

Telephone	01245 222895
Telephone region	Chelmsford

Location

Registered Address	Famille House Wayside Little Baddow Chelmsford Essex CM3 4RS
Region	East of England
Constituency	Maldon
County	Essex
Parish	Little Baddow
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (8 months from now)

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with updates (8 pages)
28 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 November 2023	Appointment of Mr David Porl Roder as a secretary on 20 November 2023 (2 pages)
27 August 2023	Registered office address changed from Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR to Famille House Wayside Little Baddow Chelmsford Essex CM3 4RS on 27 August 2023 (1 page)
3 February 2023	Appointment of Mr Stephen James Gill as a director on 31 January 2023 (2 pages)
1 February 2023	Appointment of Mr Simon John Morden as a director on 31 January 2023 (2 pages)
11 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
3 December 2021	Confirmation statement made on 30 November 2021 with updates (8 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with updates (8 pages)
8 December 2020	Termination of appointment of Peter John Stacey as a director on 20 February 2020 (1 page)
12 December 2019	Confirmation statement made on 30 November 2019 with updates (8 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (10 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (10 pages)
27 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2016	Termination of appointment of John Lawrence Pickering as a director on 14 April 2016 (1 page)
26 April 2016	Termination of appointment of John Lawrence Pickering as a director on 14 April 2016 (1 page)
26 April 2016	Appointment of Mr Peter John Stacey as a director on 14 April 2016 (2 pages)
26 April 2016	Appointment of Mr Peter John Stacey as a director on 14 April 2016 (2 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 56 (12 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 56 (12 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 56 (12 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 56 (12 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 55 (12 pages)
29 December 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 56 (3 pages)
29 December 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 56 (3 pages)
29 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 55 (12 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (12 pages)
14 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (12 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (12 pages)
15 December 2011	Director's details changed for Mr Dennis Oliver Boswell on 13 December 2011 (2 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (12 pages)
15 December 2011	Director's details changed for Mr Dennis Oliver Boswell on 13 December 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 October 2011	Termination of appointment of John Gibson as a director (1 page)
16 October 2011	Termination of appointment of John Gibson as a director (1 page)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (13 pages)
19 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (13 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 December 2009	Director's details changed for John Michael Gibson on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Dennis Oliver Boswell on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Alistair Finlay Grocock on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (23 pages)
31 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (23 pages)
31 December 2009	Director's details changed for Mr Dennis Oliver Boswell on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for John Michael Gibson on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for John Lawrence Pickering on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Alistair Finlay Grocock on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for John Lawrence Pickering on 31 December 2009 (2 pages)
3 March 2009	Return made up to 30/11/08; change of members (10 pages)
3 March 2009	Return made up to 30/11/08; change of members (10 pages)
3 March 2009	Director and secretary's change of particulars dennis oliver boswell logged form (1 page)
3 March 2009	Director and secretary's change of particulars dennis oliver boswell logged form (1 page)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2008	Return made up to 30/11/07; no change of members (8 pages)
22 January 2008	Return made up to 30/11/07; no change of members (8 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 November 2007	Return made up to 30/11/06; full list of members (10 pages)
8 November 2007	Return made up to 30/11/06; full list of members (10 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 February 2006	Return made up to 30/11/05; change of members (8 pages)
3 February 2006	Return made up to 30/11/05; change of members (8 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 December 2004	Return made up to 30/11/04; full list of members (9 pages)
30 December 2004	Return made up to 30/11/04; full list of members (9 pages)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 January 2004	Return made up to 30/11/03; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
15 January 2004	Return made up to 30/11/03; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
2 March 2003	Return made up to 30/11/02; full list of members (9 pages)
2 March 2003	Return made up to 30/11/02; full list of members (9 pages)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 January 2002	Return made up to 30/11/01; change of members (7 pages)
18 January 2002	Return made up to 30/11/01; change of members (7 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001	Return made up to 30/11/00; full list of members (8 pages)
17 January 2001	Return made up to 30/11/00; full list of members (8 pages)
25 February 2000	Return made up to 30/11/99; no change of members (7 pages)
25 February 2000	Return made up to 30/11/99; no change of members (7 pages)
5 February 2000	New secretary appointed;new director appointed (2 pages)
5 February 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 December 1998	Return made up to 30/11/98; change of members (6 pages)
21 December 1998	Return made up to 30/11/98; change of members (6 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 December 1997	Return made up to 30/11/97; full list of members 363(287) ‐ Registered office changed on 30/12/97 (14 pages)
30 December 1997	Return made up to 30/11/97; full list of members 363(287) ‐ Registered office changed on 30/12/97 (14 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
3 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 March 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 March 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Secretary resigned (1 page)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 May 1983	Incorporation (14 pages)
18 May 1983	Incorporation (14 pages)

Woodrooffe Estate Co. Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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