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Second Woking Grange Management Company Limited

02329966

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE
Incorporated 20/12/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Paul Broughton

director · Since 12/11/2013

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 71

Mrs Susan Elizabeth Whyte

director · Since 24/02/2021

ADMINISTRATOR

BRITISH · ENGLAND · Age 83

Mr Neil Austin Blagden

director · Since 24/02/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Marilyn Aldridge

director · Since 12/03/2021

RETIRED

BRITISH · ENGLAND · Age 73

Mr John Alan House

director · Since 24/03/2021

SELF EMPLOYED

ENGLISH · ENGLAND · Age 75

Paul Broughton

director · Since 12/11/2013

British · United Kingdom · Age 71

Susan Elizabeth Whyte

director · Since 24/02/2021

British · England · Age 83

Neil Austin Blagden

director · Since 24/02/2021

British · England · Age 49

Marilyn Aldridge

director · Since 12/03/2021

British · England · Age 73

John Alan House

director · Since 24/03/2021

English · England · Age 75

Former

Wendy Jayne Price

secretary · Resigned 15/08/1992

Julie Ann Baker

director · Resigned 16/08/1992

Kevin Bryan Gardiner

director · Resigned 01/08/1993

Allan Gow

director · Resigned 08/09/1993

John Michael Groves

director · Resigned 31/03/1994

Rosalind Kerr

director · Resigned 17/04/1994

Julie Ann Baker

secretary · Resigned 17/04/1994

Victoria Clare Clapp

director · Resigned 18/12/1994

Philippa Ann Huxtable

director · Resigned 01/04/1995

Philippa Ann Huxtable

secretary · Resigned 28/04/1995

Andrea Kathleen Bicknell

director · Resigned 05/02/1996

Sarah Dawn Emma Shea

director · Resigned 23/12/1996

Stephen Leonard Hatton

director · Resigned 19/09/1997

Julie Ann Baker

director · Resigned 27/08/1998

David Andrew Wicks

secretary · Resigned 22/07/1999

David Andrew Wicks

director · Resigned 22/07/1999

Daniel Palmer

director · Resigned 17/03/2000

Robert James Gardner

director · Resigned 04/12/2006

Mark Julian Wilson

director · Resigned 19/11/2008

Valerie Ann Mitchell

director · Resigned 12/11/2013

Marilyn Hazell

director · Resigned 15/01/2015

G C S Property Management Limited

corporate secretary · Resigned 25/08/2015

Sally Jane Stone

director · Resigned 11/09/2018

Rosalind Ingram

director · Resigned 25/08/2021

Trinity Nominees (1) Limited

corporate secretary · Resigned 17/03/2022

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc
2026-07-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line17 Burcott Gardens
2026-07-11

7 BURCOTT GARDENS

post townAddlestone
2026-07-11

ADDLESTONE