WOOD LODGE GRANGE AND FERNDALE LIMITED

Active - Accounts Filed

General Information

NAME
WOOD LODGE GRANGE AND FERNDALE LIMITED

COMPANY NUMBER
01832487

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/07/1984 (40 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
13/07/1984 13/07/1988
WOOD LODGE GRANGE LIMITED

REGISTERED ADDRESS

12 LONDON ROAD
SEVENOAKS
TN13 1AJ

TRADING ADDRESSES

12 London Road
SEVENOAKS
TN13 1AJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£250

TOTAL LIABILITIES

£0

NET ASSETS

£250

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOOD LODGE GRANGE AND FERNDALE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£250

TOTAL LIABILITIES

£0

NET ASSETS

£250

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLACK ANDREW SIMON & LINDA AMILI CLACK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CROSBY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DAVID CROWDER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CULLUM WHITE PROPERTIES LLP	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WILSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. FEATHERSTONE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN ANN MANSFIELD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MARSHALL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL MARSH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE & EMMA MENSAH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY OSBORNE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTH EASTERN HOUSING SERVICES LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS SYKES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JUSTIN STIGANT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE WHEELER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICK WOODWARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY HALL & ELIZABETH HALL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EWA GASZEWSKA & LUKE HAYWARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MAVOUREEN FREEMAN & JOHN LE BAS FREEMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARUNA MURALIDHARAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CULLUM WHITE PROPERTIES LLP	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SHRUBSALL & SUSAN SHRUBSALL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CULLUM WHITE PROPERTIES LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILL BREWSTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HELEN BREEZE PROPERTY MANAGEMENT LLP 01/07/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 3	View Report
Rick Harry Woodward 28/08/2018 - Present (6 years and 3 months) Born in Jul 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Caroline Lindsay Wheeler 15/07/2019 - Present (5 years and 4 months) Born in May 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joan Kathleen Brewster Director: 14/12/1989 - 14/12/1989 (0 months) Secretary: 14/12/1989 - 14/12/1989 (0 months) Born in Jan 1918	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Doreen Ann Mansfield Director: 14/12/1991 - 01/10/2020 (28 years and 9 months) Secretary: 30/09/2007 - 30/06/2015 (7 years and 9 months) Born in Jan 1936	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: Gail Teresa Featherstone (920627039) has left the board
Date: 18/09/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Accounts filed
Date: 05/10/2020	Event: Doreen Ann Mansfield (902541585) has left the board
Date: 06/09/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Board Member Caroline Lindsay Wheeler (926047793) Appointed
Date: 16/07/2019	Event: Stephen Osei-Mensah (924137340) has left the board
Date: 08/03/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: New Board Member Rick Harry Woodward (924984008) Appointed
Date: 18/07/2018	Event: HELEN BREEZE PROPERTY MANAGEMENT LLP (924799977) has left the board
Date: 18/07/2018	Event: New Company Secretary HELEN BREEZE PROPERTY MANAGEMENT LLP (921095850) Appointed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 04/07/2018	Event: CAXTONS COMMERCIAL LIMITED (907275271) has left the board
Date: 04/07/2018	Event: New Company Secretary HELEN BREEZE PROPERTY MANAGEMENT LLP (924799977) Appointed
Date: 02/02/2018	Event: Keith Michael Evins (923001049) has left the board
Date: 02/02/2018	Event: Rachel Marsh (918047838) has left the board
Date: 08/01/2018	Event: Caroline Wheeler (919368584) has left the board
Date: 22/12/2017	Event: New Board Member Stephen Osei-Mensah (924137340) Appointed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Board Member Gail Teresa Featherstone (920627039) Appointed
Date: 10/11/2017	Event: Philip Norbert Higgins (909984927) has left the board
Date: 17/10/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Board Member Keith Michael Evins (923001049) Appointed
Date: 30/01/2017	Event: Richard John Crosby (908655966) has left the board
Date: 21/12/2016	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 23/12/2015	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: Angus Livingstone Milligan (908638836) has left the board
Date: 22/12/2015	Event: Freda Eunice Parker (913520177) has left the board
Date: 22/12/2015	Event: New Accounts filed
Date: 23/11/2015	Event: CAXTONS COMMERCIAL LIMITED (920244045) has left the board
Date: 23/11/2015	Event: New Company Secretary CAXTONS COMMERCIAL LIMITED (907275271) Appointed
Date: 09/11/2015	Event: New Company Secretary CAXTONS COMMERCIAL LIMITED (920244045) Appointed
Date: 06/11/2015	Event: Change in Reg. Office
Date: 30/07/2015	Event: Richard Sykes (918044400) has left the board
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 25/12/2014	Event: New Accounts filed
Date: 25/12/2014	Event: New Board Member Caroline Wheeler (919368584) Appointed
Date: 08/08/2014	Event: Kenneth George Osbourne (910805087) has left the board
Date: 08/01/2014	Event: New Confirmation Statement filed

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WOOD LODGE GRANGE AND FERNDALE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£250

£0

£250

People Overview

2

26

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£250

£0

£250

Accounts

People Overview

2

26

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™