Company Information for WOODGRANGE PARK CEMETERY LTD
Blue House Farm Office, Brentwood Road, West Horndon, ESSEX, CM13 3LX,
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Company Registration Number
01367124
Private Limited Company
Active |
Company Name | ||
---|---|---|
WOODGRANGE PARK CEMETERY LTD | ||
Legal Registered Office | ||
Blue House Farm Office Brentwood Road West Horndon ESSEX CM13 3LX Other companies in RM16 | ||
Previous Names | ||
|
Company Number | 01367124 | |
---|---|---|
Company ID Number | 01367124 | |
Date formed | 1978-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-01-31 | |
Return next due | 2025-02-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-11 18:07:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANN LOWE |
||
CATHERINE ANN LOWE |
||
TERENCE JOHN LOWE |
||
CLIVE ROLAND MANSFIELD |
||
JACQUELINE MARY MANSFIELD |
||
LESLEY FRANCES MANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER REGINALD BUDGE |
Director | ||
MARY ANN BUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTTENHAM PARK CHAPEL LTD | Company Secretary | 1991-11-16 | CURRENT | 1989-08-21 | Active | |
BADGEHURST TRAINING LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1989-01-27 | Active | |
BADGEHURST (WOODGRANGE) LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1989-08-21 | Active | |
TOTTENHAM PARK CHAPEL LTD | Director | 2018-01-08 | CURRENT | 1989-08-21 | Active | |
BADGEHURST (WOODGRANGE) LIMITED | Director | 1990-01-01 | CURRENT | 1989-08-21 | Active | |
TOTTENHAM PARK CEMETERY LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Liquidation | |
TOTTENHAM PARK CHAPEL LTD | Director | 2018-01-08 | CURRENT | 1989-08-21 | Active | |
BADGEHURST (WOODGRANGE) LIMITED | Director | 1991-11-14 | CURRENT | 1989-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN LOWE / 21/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROLAND MANSFIELD / 21/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REGINALD BUDGE | |
CH01 | Director's details changed for Terence John Lowe on 2017-11-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY FRANCES MANSFIELD / 21/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY FRANCES MANSFIELD / 21/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY MANSFIELD / 21/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY MANSFIELD / 21/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ANN LOWE / 21/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ANN LOWE on 2017-11-21 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM Fen Cottage Fen Lane Orsett Essex RM16 3LT | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY MANSFIELD / 25/09/2014 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY HOLMES / 28/03/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AR01 | 31/01/13 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 31/01/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
AR01 | 31/01/11 FULL LIST AMEND | |
AR01 | 31/01/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Clarification | |
AR01 | 31/01/09 FULL LIST AMEND | |
AR01 | 31/01/08 FULL LIST AMEND | |
AR01 | 31/01/07 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED MRS LESLEY FRANCES MANSFIELD | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANN LOWE | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARY HOLMES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN LOWE / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD BUDGE / 31/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/97 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUB-MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | ALLIED IRISH BANKS LIMITED. | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED. | |
LEGAL CHARGE | Satisfied | DUNBAR & COMPANY LIMITED. |
Creditors Due After One Year | 2013-06-30 | £ 96,656 |
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Creditors Due After One Year | 2012-06-30 | £ 136,656 |
Creditors Due After One Year | 2012-06-30 | £ 136,656 |
Creditors Due After One Year | 2011-06-30 | £ 178,621 |
Creditors Due Within One Year | 2013-06-30 | £ 370,172 |
Creditors Due Within One Year | 2012-06-30 | £ 300,268 |
Creditors Due Within One Year | 2012-06-30 | £ 300,268 |
Creditors Due Within One Year | 2011-06-30 | £ 290,045 |
Provisions For Liabilities Charges | 2013-06-30 | £ 20,668 |
Provisions For Liabilities Charges | 2012-06-30 | £ 20,668 |
Provisions For Liabilities Charges | 2012-06-30 | £ 20,668 |
Provisions For Liabilities Charges | 2011-06-30 | £ 20,668 |
Creditors and other liabilities
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 WOODGRANGE PARK CEMETERY LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 17,774 |
Cash Bank In Hand | 2012-06-30 | £ 26,616 |
Cash Bank In Hand | 2012-06-30 | £ 26,616 |
Cash Bank In Hand | 2011-06-30 | £ 29,613 |
Current Assets | 2013-06-30 | £ 21,273 |
Current Assets | 2012-06-30 | £ 32,323 |
Current Assets | 2012-06-30 | £ 32,323 |
Current Assets | 2011-06-30 | £ 32,862 |
Debtors | 2013-06-30 | £ 3,499 |
Debtors | 2012-06-30 | £ 5,707 |
Debtors | 2012-06-30 | £ 5,707 |
Debtors | 2011-06-30 | £ 3,249 |
Fixed Assets | 2013-06-30 | £ 2,491,580 |
Fixed Assets | 2012-06-30 | £ 2,504,947 |
Fixed Assets | 2012-06-30 | £ 2,504,947 |
Fixed Assets | 2011-06-30 | £ 2,520,455 |
Shareholder Funds | 2013-06-30 | £ 2,025,357 |
Shareholder Funds | 2012-06-30 | £ 2,079,678 |
Shareholder Funds | 2012-06-30 | £ 2,079,678 |
Shareholder Funds | 2011-06-30 | £ 2,063,983 |
Tangible Fixed Assets | 2013-06-30 | £ 2,491,380 |
Tangible Fixed Assets | 2012-06-30 | £ 2,504,747 |
Tangible Fixed Assets | 2012-06-30 | £ 2,504,747 |
Tangible Fixed Assets | 2011-06-30 | £ 2,520,255 |
Debtors and other cash assets
WOODGRANGE PARK CEMETERY LTD owns 1 domain names.
badgehurst.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOODGRANGE PARK CEMETERY LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |