Woodberry Grange Management Company Limited

Company Name	Woodberry Grange Management Company Limited
Directors	Paul Edgar and Martin Cook
Company Status	Active
Company Number	07684016
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 2011(12 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Edgar
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	06 October 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Contracts Engineer (Electrical)
Country of Residence	England
Correspondence Address	Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mr Martin Cook
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(10 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mr Paul Andrew Harrison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mr Stephen Thomas Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mr Richard Miles Wilson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mr Richard John Martin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Ms Becky Connelly
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 2021)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mr Matthew Laycock
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(5 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Miss Karen Duncombe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2020(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Location

Registered Address	Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Stanhope
Ward	Weardale
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2024 (1 month, 2 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

8 March 2024	Micro company accounts made up to 28 February 2024 (6 pages)
13 July 2023	Registered office address changed from Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ to Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on 13 July 2023 (1 page)
13 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
6 July 2023	Second filing for the appointment of Mr Leslie William Dymond as a director (3 pages)
22 March 2023	Appointment of Mr Leslie William Dymond as a director on 22 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2023 (3 pages)
8 March 2023	Micro company accounts made up to 28 February 2023 (7 pages)
11 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
4 March 2022	Micro company accounts made up to 28 February 2022 (6 pages)
19 October 2021	Termination of appointment of Karen Duncombe as a director on 19 October 2021 (1 page)
23 July 2021	Appointment of Mr Martin Cook as a director on 23 July 2021 (2 pages)
23 July 2021	Termination of appointment of Becky Connelly as a director on 23 July 2021 (1 page)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 28 February 2021 (7 pages)
8 October 2020	Appointment of Miss Karen Duncombe as a director on 8 October 2020 (2 pages)
11 September 2020	Termination of appointment of Matthew Laycock as a director on 11 September 2020 (1 page)
28 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 28 February 2020 (3 pages)
28 November 2019	Termination of appointment of Richard John Martin as a director on 21 November 2019 (1 page)
8 August 2019	Micro company accounts made up to 28 February 2019 (2 pages)
3 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
6 June 2018	Previous accounting period shortened from 30 June 2018 to 28 February 2018 (1 page)
6 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
20 June 2017	Appointment of Mr Matthew Laycock as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Matthew Laycock as a director on 20 June 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 October 2016	Appointment of Mr Paul Edgar as a director (2 pages)
10 October 2016	Appointment of Mr Paul Edgar as a director (2 pages)
7 October 2016	Appointment of Mr Richard Martin as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Paul Edgar as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Richard Martin as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Paul Edgar as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of Stephen Thomas Harrison as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Richard Miles Wilson as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Ms Becky Connelly as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of Paul Andrew Harrison as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Stephen Thomas Harrison as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Richard Miles Wilson as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Paul Andrew Harrison as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Ms Becky Connelly as a director on 6 October 2016 (2 pages)
28 July 2016	Annual return made up to 27 June 2016 no member list (4 pages)
28 July 2016	Annual return made up to 27 June 2016 no member list (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 July 2015	Annual return made up to 27 June 2015 no member list (3 pages)
29 July 2015	Annual return made up to 27 June 2015 no member list (3 pages)
2 July 2015	Registered office address changed from C/O Cjps Suite 3 Kingsfield House Carthorpe Bedale North Yorkshire DL8 2LL to Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from C/O Cjps Suite 3 Kingsfield House Carthorpe Bedale North Yorkshire DL8 2LL to Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from C/O Cjps Suite 3 Kingsfield House Carthorpe Bedale North Yorkshire DL8 2LL to Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 2 July 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 July 2014	Annual return made up to 27 June 2014 no member list (3 pages)
30 July 2014	Annual return made up to 27 June 2014 no member list (3 pages)
12 June 2014	Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds LS15 9JL on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds LS15 9JL on 12 June 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 July 2013	Annual return made up to 27 June 2013 no member list (3 pages)
30 July 2013	Annual return made up to 27 June 2013 no member list (3 pages)
3 May 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
3 May 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
11 July 2012	Annual return made up to 27 June 2012 no member list (3 pages)
11 July 2012	Annual return made up to 27 June 2012 no member list (3 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Woodberry Grange Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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