Second Woking Grange Management Company Ltd

About

Registered Number: 02329966
Date of Incorporation: 20/12/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN,

 

Second Woking Grange Management Company Ltd was founded on 20 December 1988 with its registered office in Hertfordshire. We don't know the number of employees at this organisation. This organisation has 19 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Paul 12 November 2013 - 1
INGRAM, Rosalind 29 November 2000 - 1
BAKER, Julie Ann N/A 16 August 1992 1
BICKNELL, Andrea Kathleen 17 April 1994 05 February 1996 1
CLAPP, Victoria Clare 17 April 1994 18 December 1994 1
GARDINER, Kevin Bryan N/A 01 August 1993 1
GOW, Allan N/A 08 September 1993 1
GROVES, John Michael N/A 31 March 1994 1
HATTON, Stephen Leonard 17 April 1994 19 September 1997 1
HAZELL, Marilyn 19 November 2008 15 January 2015 1
HUXTABLE, Philippa Ann 17 May 1994 01 April 1995 1
KERR, Rosalind N/A 17 April 1994 1
MITCHELL, Valerie Ann 19 November 2008 12 November 2013 1
PALMER, Daniel 13 November 1997 17 March 2000 1
SHEA, Sarah Dawn Emma 30 October 1996 23 December 1996 1
STONE, Sally Jane 04 December 2006 11 September 2018 1
WICKS, David Andrew, Dr 23 April 1995 22 July 1999 1
WILSON, Mark Julian 29 October 1998 19 November 2008 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Wendy Jayne N/A 15 August 1992 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 13 December 2018
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 19 December 2017
PSC08 - N/A 01 August 2017
CS01 - N/A 01 August 2017
PSC09 - N/A 01 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 13 October 2015
AP04 - Appointment of corporate secretary 12 October 2015
TM02 - Termination of appointment of secretary 12 October 2015
AR01 - Annual Return 03 August 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 08 September 2014
TM01 - Termination of appointment of director 14 August 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH04 - Change of particulars for corporate secretary 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
AA - Annual Accounts 28 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 13 August 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 27 September 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 03 September 2002
287 - Change in situation or address of Registered Office 02 June 2002
AA - Annual Accounts 17 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
363s - Annual Return 31 August 2001
AUD - Auditor's letter of resignation 21 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 29 August 2000
AA - Annual Accounts 22 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
363s - Annual Return 20 August 1999
288a - Notice of appointment of directors or secretaries 04 November 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 09 September 1998
288a - Notice of appointment of directors or secretaries 19 November 1997
AA - Annual Accounts 27 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
363s - Annual Return 06 August 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
287 - Change in situation or address of Registered Office 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 21 August 1996
288 - N/A 03 January 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 05 September 1995
288 - N/A 20 June 1995
287 - Change in situation or address of Registered Office 20 June 1995
288 - N/A 09 May 1995
287 - Change in situation or address of Registered Office 20 March 1995
288 - N/A 17 January 1995
287 - Change in situation or address of Registered Office 17 January 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 18 August 1994
288 - N/A 12 May 1994
288 - N/A 05 May 1994
288 - N/A 22 April 1994
288 - N/A 22 April 1994
288 - N/A 22 April 1994
287 - Change in situation or address of Registered Office 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
363b - Annual Return 08 September 1993
288 - N/A 07 September 1993
AA - Annual Accounts 19 July 1993
288 - N/A 01 June 1993
288 - N/A 20 October 1992
288 - N/A 09 October 1992
288 - N/A 09 October 1992
287 - Change in situation or address of Registered Office 15 September 1992
363a - Annual Return 24 August 1992
287 - Change in situation or address of Registered Office 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
AA - Annual Accounts 08 April 1992
AA - Annual Accounts 02 October 1991
363b - Annual Return 09 August 1991
288 - N/A 17 July 1991
287 - Change in situation or address of Registered Office 18 March 1991
288 - N/A 29 January 1991
363 - Annual Return 10 August 1990
288 - N/A 01 August 1990
AA - Annual Accounts 04 July 1990
288 - N/A 09 January 1989
NEWINC - New incorporation documents 20 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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