WOODGRANGE (WEMBLEY) ESTATES LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

WOODGRANGE (WEMBLEY) ESTATES LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
WOODGRANGE (WEMBLEY) ESTATES LIMITED was incorporated 61 years ago on 27/02/1963 and has the registered number: 00751734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WOODGRANGE (WEMBLEY) ESTATES LIMITED - EASTLEIGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHLAND HOUSE MAYFLOWER CLOSE
EASTLEIGH
HAMPSHIRE
SO53 4AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PARFITT Nov 1959 British Director 2006-04-01 CURRENT
MR JOHN VICTOR LAURENCE HUTTON May 1945 British Director 2008-07-01 CURRENT
MR ROGER BRIAN SALTER May 1940 British Director RESIGNED
MR ALLEN TERRY SALTER Mar 1938 British Director RESIGNED
MR ALLEN TERRY SALTER Mar 1938 British Director 2008-11-01 UNTIL 2011-07-22 RESIGNED
MRS CLARA WINIFRED PARFITT Sep 1918 British Director RESIGNED
MRS ANGELA EDITH MARY PARFITT Sep 1924 British Director RESIGNED
PETER LEONARD SIDNEY HURRELL Dec 1938 British Director RESIGNED
JANET ANNE HURRELL Apr 1939 British Director 1995-02-01 UNTIL 2011-09-30 RESIGNED
MR ALLEN TERRY SALTER Mar 1938 British Secretary RESIGNED
MR ALLEN TERRY SALTER Mar 1938 British Secretary 2008-11-01 UNTIL 2011-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodgrange (2010) Limited 2016-04-06 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALTER & PARFITT LIMITED CHALFONT ST. GILES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
H PARFITT & SONS LIMITED CHALFONT ST. GILES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ORCHARD CLOSE MANAGEMENT (COSSINGTON) LIMITED WESTON-SUPER-MARE Active DORMANT 98000 - Residents property management
WILLOWMEAD MAINTENANCE LIMITED CHICHESTER Active MICRO ENTITY 81300 - Landscape service activities
WOODGRANGE (2010) LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALTER AND SALTER HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SALTER PROPERTY SERVICES LIMITED HARROW Active MICRO ENTITY 68100 - Buying and selling of own real estate
H PARFITT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SALTER HOUSING LIMITED HARROW Active MICRO ENTITY 68100 - Buying and selling of own real estate
SALTER PROPERTY SERVICES HOLDINGS LIMITED HARROW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
H PARFITT & SONS HOLDINGS LIMITED CHALFONT ST GILES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SALTER & PARFITT HOLDINGS LIMITED CHALFONT ST GILES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SALTER HOUSING HOLDINGS LIMITED HARROW Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Woodgrange (Wembley) Estates Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-15 31-12-2022 £398,679 Cash £4,384,418 equity
Woodgrange (Wembley) Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £153,684 Cash £4,455,764 equity
Woodgrange (Wembley) Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £266,041 Cash £5,108,389 equity
Woodgrange (Wembley) Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £223,427 Cash £5,047,491 equity
Woodgrange (Wembley) Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-12-2018 £191,770 Cash £5,116,859 equity
Woodgrange (Wembley) Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-08-21 31-12-2017 £257,446 Cash £5,163,374 equity
Woodgrange (Wembley) Estates Limited - Accounts to registrar - small 17.2 2017-09-07 31-12-2016 £239,837 Cash £5,085,940 equity
Woodgrange (Wembley) Estates Limited - Abbreviated accounts 16.1 2016-07-26 31-12-2015 £289,348 Cash £5,974,894 equity
Woodgrange (Wembley) Estates Limited - Limited company - abbreviated - 11.6 2015-09-02 31-12-2014 £204,041 Cash £5,526,531 equity
Woodgrange (Wembley) Estates Limited - Limited company - abbreviated - 11.0.0 2014-09-11 31-12-2013 £70,132 Cash £3,416,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C. RANSOM GARAGES LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J. & J. CONVERSIONS LIMITED CHANDLERS FORD ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
INFLUX MEASUREMENTS LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
J.R. MOORE & SONS LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
INVINCIBLE DRAIN CARE LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
IN-DEPTH ANALYSIS LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INVINCIBLE SERVICES LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INDOOR MAGIC LIMITED CHANDLERS FORD Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
INCAT CROWTHER LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
INCAT CROWTHER (UK) LLP EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied