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WOODCOTE GROVE ESTATE LIMITED (00082133)

WOODCOTE GROVE ESTATE LIMITED (00082133) is an active UK company. incorporated on 26 September 1904. with registered office in Chelmsford. The company operates in the Construction sector, engaged in development of building projects. WOODCOTE GROVE ESTATE LIMITED has been registered for 121 years. Current directors include BUCKLER, Rachel Egerton, GREGSON, Charles Henry, GRIMSTON, Gerald Charles Walter, The Hon.

Company Number
00082133
Status
active
Type
ltd
Incorporated
26 September 1904
Age
121 years
Address
Swift House, Ground Floor, Chelmsford, CM1 1GU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BUCKLER, Rachel Egerton, GREGSON, Charles Henry, GRIMSTON, Gerald Charles Walter, The Hon
SIC Codes
41100

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WOODCOTE GROVE ESTATE LIMITED

WOODCOTE GROVE ESTATE LIMITED is an active company incorporated on 26 September 1904 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in development of building projects. WOODCOTE GROVE ESTATE LIMITED was registered 121 years ago.(SIC: 41100)

Status

active

Active since 121 years ago

Company No

00082133

LTD Company

Age

121 Years

Incorporated 26 September 1904

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 5 June 2025 (11 months ago)
Submitted on 16 June 2025 (11 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

Swift House, Ground Floor 18 Hoffmanns Way Chelmsford, CM1 1GU,

Previous Addresses

75 Springfield Road Chelmsford Essex CM2 6JB
From: 26 September 1904To: 22 December 2024
Timeline

No significant events found

Capital Table
People

Officers

5

4 Active
1 Resigned

GREGSON, Charles Henry

Active
18 Hoffmanns Way, ChelmsfordCM1 1GU
Secretary
Appointed 01 Oct 1993

BUCKLER, Rachel Egerton

Active
Llwyn On Llantony, AbergavennyNP7 7NW
Born August 1963
Director
Appointed 19 Sept 2001

GREGSON, Charles Henry

Active
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born June 1947
Director
Appointed N/A

GRIMSTON, Gerald Charles Walter, The Hon

Active
The Old Rectory, FinmereMK18 4AR
Born September 1953
Director
Appointed N/A

BRENCHLEY, Peter George Samuel

Resigned
3 Curzon Close, OrpingtonBR6 9NP
Secretary
Appointed N/A
Resigned 01 Oct 1993
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
16 June 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 June 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 May 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 May 2024
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 June 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 May 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 May 2022
CH03Change of Secretary Details
Confirmation Statement With Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
27 June 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Change Person Director Company With Change Date
21 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Resolution
23 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
25 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 April 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 June 2009
AAAnnual Accounts
Legacy
12 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 July 2008
AAAnnual Accounts
Legacy
10 July 2008
363aAnnual Return
Legacy
17 June 2008
190190
Legacy
17 June 2008
353353
Legacy
17 June 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
2 October 2007
AAAnnual Accounts
Legacy
10 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 September 2006
AAAnnual Accounts
Legacy
10 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 2005
AAAnnual Accounts
Legacy
17 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 2004
AAAnnual Accounts
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 September 2003
AAAnnual Accounts
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
13 June 2003
287Change of Registered Office
Accounts With Accounts Type Full
21 July 2002
AAAnnual Accounts
Legacy
2 June 2002
363sAnnual Return (shuttle)
Legacy
11 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2001
AAAnnual Accounts
Legacy
13 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 2000
AAAnnual Accounts
Legacy
4 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1999
AAAnnual Accounts
Legacy
7 June 1999
363sAnnual Return (shuttle)
Legacy
28 September 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
23 September 1998
AAAnnual Accounts
Legacy
17 July 1998
363sAnnual Return (shuttle)
Legacy
18 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1997
AAAnnual Accounts
Accounts With Accounts Type Full
6 September 1996
AAAnnual Accounts
Legacy
28 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1995
AAAnnual Accounts
Legacy
20 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 July 1994
AAAnnual Accounts
Legacy
18 July 1994
363sAnnual Return (shuttle)
Legacy
4 November 1993
288288
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Legacy
29 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1992
AAAnnual Accounts
Legacy
26 June 1992
363sAnnual Return (shuttle)
Legacy
18 July 1991
363b363b
Accounts With Accounts Type Full
21 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
27 June 1990
AAAnnual Accounts
Legacy
26 June 1990
363363
Accounts With Accounts Type Full
29 September 1989
AAAnnual Accounts
Legacy
29 September 1989
363363
Resolution
6 March 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Legacy
12 December 1988
363363
Legacy
2 August 1988
288288
Legacy
10 December 1987
288288
Legacy
12 October 1987
363363
Accounts With Accounts Type Full
12 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
13 November 1986
AAAnnual Accounts
Legacy
13 November 1986
363363