WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of A Dandy Wren Limited as a secretary on 2025-07-18 |
| 18/07/2518 July 2025 New | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ on 2025-07-18 |
| 17/07/2517 July 2025 New | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2025-07-17 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | NOTIFICATION OF PSC STATEMENT ON 10/01/2018 |
| 07/01/197 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | 12/01/16 NO MEMBER LIST |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | 12/01/15 NO MEMBER LIST |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | 12/01/14 NO MEMBER LIST |
| 15/10/1315 October 2013 | 30/09/13 NO MEMBER LIST |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRROP |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAK WONG |
| 02/10/122 October 2012 | 30/09/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | 30/09/11 NO MEMBER LIST |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | 30/09/10 NO MEMBER LIST |
| 20/10/0920 October 2009 | 30/09/09 NO MEMBER LIST |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PAK KUEN WONG |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARD |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE DONALDSON |
| 27/12/0827 December 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL STIRROP |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE DONALDSON |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ELLEN CLARK LOGGED FORM |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED LOUISE MARY DONALDSON |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O ELITE HOMES (NORTH WEST) LIMITED REDWOOD HOUSE WOODLANDS PARK NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 09/10/079 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED WOOLLEY GRANGE ESTATE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 27/04/06 |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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