First Woking Grange Management Company Limited

Company Name	First Woking Grange Management Company Limited
Company Status	Active
Company Number	02141339
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1987(36 years, 10 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	Ms Helen Teresa Edwards
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(12 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Director Name	Mr Howard Dixon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(22 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Oil & Gas Industry Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Director Name	Mr Rob Fletcher
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(31 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Analyst
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Secretary Name	Whitemews Residential Lettings And Property Management Ltd (Corporation)
Status	Current
Appointed	02 August 2016(29 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Director Name	Helen May Sayers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Housing Advisor
Correspondence Address	19 Dorchester Court Woking Surrey GU22 7DN

Director Name	Brian Reynolds
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 1991)
Role	Banker
Correspondence Address	40 Templecombe Mews Woking Surrey GU22 7DL

Director Name	David Brian Jeremy Palombo
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 1997)
Role	Contract Gardener
Correspondence Address	41 Templecombe Mews Woking Surrey GU22 7DL

Director Name	Frances Anne Keegan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 1993)
Role	Solicitor
Correspondence Address	42 Templecombe Mews Woking Surrey GU22 7DL

Secretary Name	Giles Montague Kesterton
Nationality	British
Status	Resigned
Appointed	13 April 1991(3 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 21 April 1991)
Role	Company Director
Correspondence Address	36 Dorchester Court Woking Surrey GU22 7DN

Secretary Name	Brian Reynolds
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 August 1991)
Role	Banker
Correspondence Address	40 Templecombe Mews Woking Surrey GU22 7DL

Secretary Name	Helen May Sayers
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Housing Advisor
Correspondence Address	19 Dorchester Court Woking Surrey GU22 7DN

Director Name	Mr Graham Anthony Keep
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 1992)
Role	Systems Analyst
Correspondence Address	21 Dorchester Court Woking Surrey GU22 7DN

Secretary Name	Frances Anne Keegan
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 1993)
Role	Solicitor
Correspondence Address	42 Templecombe Mews Woking Surrey GU22 7DL

Director Name	Mr Richard Patrick Paul James
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 1998)
Role	Accountant
Correspondence Address	58 Dorchester Court Oriental Road Woking Surrey GU22 7DW

Director Name	Mr Christopher Kershaw
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 1997)
Role	Computer Analyst/Programmer
Correspondence Address	29 Templecombe Mews Oriental Road Woking Surrey GU22 7DL

Director Name	Miss Anne Elizabeth Russell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 1995)
Role	Bank Official
Correspondence Address	2 Dorchester Court Oriental Road Woking Surrey GU22 7DN

Secretary Name	Mr Christopher Kershaw
Nationality	British
Status	Resigned
Appointed	18 November 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 1997)
Role	Computer Analyst/Programmer
Correspondence Address	29 Templecombe Mews Oriental Road Woking Surrey GU22 7DL

Director Name	Helen Blandy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 November 1996)
Role	Customer Support Analyst
Correspondence Address	6 Templecombe Mews The Grange Oriental Road Woking Surrey GU22 7DL

Director Name	Audrey Patricia Harrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 1998)
Role	Personal Assistant
Correspondence Address	27 Dorchester Court Oriental Road Woking Surrey GU22 7DN

Director Name	Mary Felicity Bowser
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 1996(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 October 1997)
Role	Senior Customer Adviser
Correspondence Address	56 Dorchester Court Oriental Road Woking Surrey GU22 7DW

Director Name	Mr Noel Stephen Mannion
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 1997(10 years, 5 months after company formation)
Appointment Duration	12 months (resigned 07 December 1998)
Role	Building Services Engineer
Correspondence Address	45 Dorchester Court Woking Surrey GU22 7DW

Director Name	Elizabeth Mary Cuttle
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(10 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 21 April 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Margaret Ann Forsyth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1998(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 December 2005)
Role	Personal Assistant
Correspondence Address	12 Hodgson Gardens Guildford Surrey GU4 7YS

Director Name	Paul Benjamin Adams
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2000)
Role	HR Manager
Correspondence Address	41 Dorchester Court Oriental Road Woking Surrey GU22 7DW

Director Name	Robert James Gardner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(12 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 April 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	245 Saunders Lane Mayford Woking Surrey GU22 0NU

Director Name	David Jonathan Saul
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2003)
Role	Retired
Correspondence Address	Nibthwaite Mills Lower Nibthwaite Ulverston Cumbria LA12 8DE

Director Name	Thomas Christopher Stanley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2006)
Role	IT Consultant
Correspondence Address	37 Dorchester Court Woking Surrey GU22 7DW

Director Name	Gloria Hurst
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Amy Louise Stanning
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(22 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 March 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	8 Dorchester Court Woking Surrey GU22 7DN

Director Name	Mr Lee Malcolm Simpson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Director/Buyer Retail Mens Clothing
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Ms Tina Cussans
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2012(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2013)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Ms Sam Spink
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2015)
Role	Senior Quality Officer
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Donald Philip Cooper
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(26 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(11 years after company formation)
Appointment Duration	17 years, 2 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(28 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	7 Burcott Gardens Addlestone KT15 2DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	New Haw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Filing History

21 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
3 February 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
21 June 2022	Termination of appointment of Donald Philip Cooper as a director on 8 June 2022 (1 page)
8 June 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
21 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
16 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
20 March 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
17 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
22 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
18 February 2019	Appointment of Mr Rob Fletcher as a director on 18 February 2019 (2 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 May 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 May 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
30 October 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 August 2016 (1 page)
30 October 2016	Appointment of Whitemews Residential Lettings and Property Managers as a secretary on 2 August 2016 (2 pages)
30 October 2016	Appointment of Whitemews Residential Lettings and Property Managers as a secretary on 2 August 2016 (2 pages)
30 October 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 August 2016 (1 page)
30 October 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 7 Burcott Gardens Addlestone KT15 2DE on 30 October 2016 (1 page)
30 October 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 7 Burcott Gardens Addlestone KT15 2DE on 30 October 2016 (1 page)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 April 2016	Termination of appointment of Elizabeth Mary Cuttle as a director on 21 April 2016 (1 page)
27 April 2016	Termination of appointment of Elizabeth Mary Cuttle as a director on 21 April 2016 (1 page)
13 April 2016	Annual return made up to 13 April 2016 no member list (4 pages)
13 April 2016	Annual return made up to 13 April 2016 no member list (4 pages)
13 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 October 2015 (1 page)
12 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
12 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
12 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
12 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
14 April 2015	Annual return made up to 13 April 2015 no member list (3 pages)
14 April 2015	Annual return made up to 13 April 2015 no member list (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 April 2015	Termination of appointment of Amy Louise Stanning as a director on 22 March 2015 (1 page)
1 April 2015	Termination of appointment of Amy Louise Stanning as a director on 22 March 2015 (1 page)
9 March 2015	Termination of appointment of Sam Spink as a director on 8 March 2015 (1 page)
9 March 2015	Termination of appointment of Sam Spink as a director on 8 March 2015 (1 page)
9 March 2015	Termination of appointment of Sam Spink as a director on 8 March 2015 (1 page)
18 February 2015	Termination of appointment of Lee Malcolm Simpson as a director on 29 July 2014 (1 page)
18 February 2015	Termination of appointment of Lee Malcolm Simpson as a director on 29 July 2014 (1 page)
6 May 2014	Appointment of Mr Donald Philip Cooper as a director (2 pages)
6 May 2014	Appointment of Mr Donald Philip Cooper as a director (2 pages)
24 April 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
24 April 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
15 April 2014	Annual return made up to 13 April 2014 no member list (5 pages)
15 April 2014	Annual return made up to 13 April 2014 no member list (5 pages)
23 April 2013	Termination of appointment of Tina Cussans as a director (1 page)
23 April 2013	Termination of appointment of Tina Cussans as a director (1 page)
15 April 2013	Annual return made up to 13 April 2013 no member list (6 pages)
15 April 2013	Annual return made up to 13 April 2013 no member list (6 pages)
22 March 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
22 March 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
13 April 2012	Annual return made up to 13 April 2012 no member list (6 pages)
13 April 2012	Annual return made up to 13 April 2012 no member list (6 pages)
27 March 2012	Appointment of Ms Sam Spink as a director (2 pages)
27 March 2012	Director's details changed for Ms Sam Spinks on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Ms Sam Spink on 27 March 2012 (2 pages)
27 March 2012	Appointment of Ms Sam Spink as a director (2 pages)
27 March 2012	Director's details changed for Ms Sam Spink on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Ms Sam Spinks on 27 March 2012 (2 pages)
22 March 2012	Appointment of Ms Tina Cussans as a director (2 pages)
22 March 2012	Appointment of Ms Tina Cussans as a director (2 pages)
21 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
21 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
13 April 2011	Annual return made up to 13 April 2011 no member list (5 pages)
13 April 2011	Termination of appointment of Gloria Hurst as a director (1 page)
13 April 2011	Termination of appointment of Gloria Hurst as a director (1 page)
13 April 2011	Annual return made up to 13 April 2011 no member list (5 pages)
8 April 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
8 April 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
30 March 2011	Appointment of Mr Lee Malcolm Simpson as a director (2 pages)
30 March 2011	Appointment of Mr Lee Malcolm Simpson as a director (2 pages)
11 June 2010	Appointment of Amy Louise Stanning as a director (3 pages)
11 June 2010	Appointment of Amy Louise Stanning as a director (3 pages)
12 May 2010	Appointment of Mr Howard Dixon as a director (2 pages)
12 May 2010	Appointment of Mr Howard Dixon as a director (2 pages)
27 April 2010	Annual return made up to 13 April 2010 no member list (3 pages)
27 April 2010	Annual return made up to 13 April 2010 no member list (3 pages)
27 April 2010	Director's details changed for Elizabeth Mary Cuttle on 12 April 2010 (2 pages)
27 April 2010	Director's details changed for Helen Teresa Edwards on 13 April 2010 (2 pages)
27 April 2010	Director's details changed for Gloria Hurst on 12 April 2010 (2 pages)
27 April 2010	Director's details changed for Elizabeth Mary Cuttle on 12 April 2010 (2 pages)
27 April 2010	Director's details changed for Gloria Hurst on 12 April 2010 (2 pages)
27 April 2010	Secretary's details changed for G C S Property Management Limited on 12 April 2010 (2 pages)
27 April 2010	Director's details changed for Helen Teresa Edwards on 13 April 2010 (2 pages)
27 April 2010	Secretary's details changed for G C S Property Management Limited on 12 April 2010 (2 pages)
23 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
16 February 2010	Termination of appointment of Paul Warren as a director (1 page)
16 February 2010	Termination of appointment of Paul Warren as a director (1 page)
16 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
16 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
15 April 2009	Annual return made up to 13/04/09 (3 pages)
15 April 2009	Annual return made up to 13/04/09 (3 pages)
15 April 2009	Secretary's change of particulars / g c s property management LIMITED / 01/04/2009 (1 page)
15 April 2009	Secretary's change of particulars / g c s property management LIMITED / 01/04/2009 (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
24 April 2008	Annual return made up to 13/04/08 (3 pages)
24 April 2008	Annual return made up to 13/04/08 (3 pages)
11 April 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
11 April 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
14 May 2007	Annual return made up to 13/04/07 (2 pages)
14 May 2007	Annual return made up to 13/04/07 (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
20 December 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
20 December 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 May 2006	Annual return made up to 13/04/06 (2 pages)
12 May 2006	Annual return made up to 13/04/06 (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
9 November 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
9 November 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
10 May 2005	Annual return made up to 13/04/05 (2 pages)
10 May 2005	Annual return made up to 13/04/05 (2 pages)
24 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
24 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
11 May 2004	Annual return made up to 13/04/04 (5 pages)
11 May 2004	Annual return made up to 13/04/04 (5 pages)
15 January 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
15 January 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
10 May 2003	Annual return made up to 13/04/03 (5 pages)
10 May 2003	Annual return made up to 13/04/03 (5 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
5 December 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
5 December 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
2 June 2002	Registered office changed on 02/06/02 from: 3 oatlands court st marys road weybridge surrey KT13 9QE (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 3 oatlands court st marys road weybridge surrey KT13 9QE (1 page)
16 May 2002	Annual return made up to 13/04/02 (4 pages)
16 May 2002	Annual return made up to 13/04/02 (4 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
28 November 2001	Full accounts made up to 30 September 2001 (9 pages)
28 November 2001	Full accounts made up to 30 September 2001 (9 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
20 April 2001	Annual return made up to 13/04/01 363(288) ‐ Director resigned (4 pages)
20 April 2001	Annual return made up to 13/04/01 363(288) ‐ Director resigned (4 pages)
2 January 2001	Full accounts made up to 30 September 2000 (9 pages)
2 January 2001	Full accounts made up to 30 September 2000 (9 pages)
11 May 2000	Annual return made up to 13/04/00 363(288) ‐ Director resigned (4 pages)
11 May 2000	Annual return made up to 13/04/00 363(288) ‐ Director resigned (4 pages)
14 January 2000	Full accounts made up to 30 September 1999 (9 pages)
14 January 2000	Full accounts made up to 30 September 1999 (9 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
14 May 1999	Annual return made up to 13/04/99 363(288) ‐ Director resigned (6 pages)
14 May 1999	Annual return made up to 13/04/99 363(288) ‐ Director resigned (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
13 November 1998	Full accounts made up to 30 September 1998 (9 pages)
13 November 1998	Full accounts made up to 30 September 1998 (9 pages)
13 July 1998	Annual return made up to 13/04/98 (6 pages)
13 July 1998	Annual return made up to 13/04/98 (6 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
9 December 1997	Full accounts made up to 30 September 1997 (9 pages)
9 December 1997	Full accounts made up to 30 September 1997 (9 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
29 April 1997	Annual return made up to 13/04/97 363(288) ‐ Director resigned (6 pages)
29 April 1997	Annual return made up to 13/04/97 363(288) ‐ Director resigned (6 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
17 December 1996	Full accounts made up to 30 September 1996 (10 pages)
17 December 1996	Full accounts made up to 30 September 1996 (10 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 54 bridge street walton on thames surrey KT12 1AP (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 54 bridge street walton on thames surrey KT12 1AP (1 page)
7 May 1996	Annual return made up to 13/04/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 May 1996	Annual return made up to 13/04/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 March 1996	Full accounts made up to 30 September 1995 (11 pages)
14 March 1996	Full accounts made up to 30 September 1995 (11 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
23 April 1995	Annual return made up to 13/04/95 (4 pages)
23 April 1995	Annual return made up to 13/04/95 (4 pages)
18 June 1987	Incorporation (28 pages)
18 June 1987	Incorporation (28 pages)

First Woking Grange Management Company Limited

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