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Company Information for

WOOTTON GRANGE MANAGEMENT COMPANY LIMITED

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
01134458
Private Limited Company
Active

Company Overview

About Wootton Grange Management Company Ltd
WOOTTON GRANGE MANAGEMENT COMPANY LIMITED was founded on 1973-09-17 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Wootton Grange Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
WOOTTON GRANGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in KT13
 
Filing Information
Company Number 01134458
Company ID Number 01134458
Date formed 1973-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts MICRO
Last Datalog update: 2017-12-08 11:05:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOTTON GRANGE MANAGEMENT COMPANY LIMITED

Company Officers of WOOTTON GRANGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH HUGHES
Director 2015-04-15
EDWARD JOHN WILLIAM SHACKLETON
Director 2010-06-02
JENNIFER TODD
Director 2007-08-08
HES ESTATE MANAGEMENT LTD
Company Secretary 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
TRINITY NOMINEES (1) LIMITED
Company Secretary 2015-08-25 2017-11-13
G C S PROPERTY MANAGEMENT LIMITED
Company Secretary 1998-02-10 2015-08-25
SUSANNE CHRISTINE GALBRAITH
Director 2003-07-09 2010-09-22
PAUL JAMES GRIFFIN
Director 1998-11-19 2007-08-08
BRIAN CONLEN
Director 2000-06-07 2003-03-06
JAMES GIBB CRAWFORD
Director 1992-10-10 2000-03-01
GAIL THERESA NUGENT
Director 1997-07-24 1999-06-08
STEPHEN MARK WILDING
Director 1996-09-26 1999-06-08
LINDA DAWN PHILIPPART
Director 1996-09-26 1998-06-08
KATHRYN JANE LINDLEY GILES
Company Secretary 1992-10-10 1998-02-10
CAROLINE ELEANOR JAMES
Director 1993-07-19 1997-07-24
JENNIFER TODD
Director 1996-09-26 1996-12-16
LORNA HELEN SOUCH
Director 1992-10-10 1996-09-26
JAN HARTE
Director 1992-10-10 1995-08-02
JAMES BRIAN HUMPHRIES
Director 1992-10-10 1993-07-19
LISA SELBY
Director 1992-10-10 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HES ESTATE MANAGEMENT LTD 52 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-20 CURRENT 2010-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-11-13AP04CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD
2017-11-13TM02APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
2017-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 96
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 96
2015-10-12AR0110/10/15 FULL LIST
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O C/O GCS PROPERTY MANAGEMENT LTD SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2015-10-12AP04CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED
2015-05-11AP01DIRECTOR APPOINTED SARAH ELIZABETH HUGHES
2015-04-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 96
2014-10-10AR0110/10/14 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION FULL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 96
2013-10-10AR0110/10/13 FULL LIST
2013-06-06AA31/12/12 TOTAL EXEMPTION FULL
2012-10-10AR0110/10/12 FULL LIST
2012-05-28AA31/12/11 TOTAL EXEMPTION FULL
2011-10-21AR0110/10/11 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION FULL
2010-10-19AR0110/10/10 FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE GALBRAITH
2010-07-01AP01DIRECTOR APPOINTED MR EDWARD JOHN WILLIAM SHACKLETON
2010-06-15AA31/12/09 TOTAL EXEMPTION FULL
2009-10-30AR0110/10/09 FULL LIST
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TODD / 09/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CHRISTINE GALBRAITH / 09/10/2009
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 10/10/2009
2009-06-11AA31/12/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-05288cSECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 05/11/2008
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW
2008-08-15AA31/12/07 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-19288bDIRECTOR RESIGNED
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21288aNEW DIRECTOR APPOINTED
2006-11-09363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 10/10/04; CHANGE OF MEMBERS
2004-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-03363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-19288aNEW DIRECTOR APPOINTED
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12288bDIRECTOR RESIGNED
2002-11-25363sRETURN MADE UP TO 10/10/02; NO CHANGE OF MEMBERS
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 3 OATLANDS COURT ST MARYS ROAD WEYBRIDGE SURREY KT13 9QE
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-20363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-06-16288aNEW DIRECTOR APPOINTED
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01363sRETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS
1999-06-20288bDIRECTOR RESIGNED
1999-06-20288bDIRECTOR RESIGNED
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-25288bDIRECTOR RESIGNED
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-06363(288)DIRECTOR RESIGNED
1998-11-06363sRETURN MADE UP TO 10/10/98; CHANGE OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12288aNEW SECRETARY APPOINTED
1998-02-12287REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 12 THE GOLDINGS GOLDSWORTH PARK WOKING SURREY GU21 3RH
1998-02-12288bSECRETARY RESIGNED
1997-10-30363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-15288aNEW DIRECTOR APPOINTED
1997-08-15288bDIRECTOR RESIGNED
1997-01-30288aNEW DIRECTOR APPOINTED
1997-01-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WOOTTON GRANGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOTTON GRANGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOTTON GRANGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOTTON GRANGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOOTTON GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOTTON GRANGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WOOTTON GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOTTON GRANGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOOTTON GRANGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where WOOTTON GRANGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOTTON GRANGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOTTON GRANGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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