Woolton Grange Limited
Company Profile
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SmallWoolton Grange Limited
07870315•Private Limited With Share Capital
5 Oakleigh Road, Pinner, HA54HB
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Incorporated
05/12/2011
Company Age
14 years
Directors
4
Employees
27
SIC Code
87300
Risk
low risk
Company Overview
Registration, classification & business activity
Woolton Grange Limited (07870315) is a private limited with share capital incorporated on 05/12/2011 (14 years old) and registered in pinner, HA54HB. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Woolton grange limited is a hospital & health care company based out of first floor, 44- 50 the broadway, southall, united kingdom.
Private Limited With Share Capital
SIC: 87300
Small
Incorporated 05/12/2011
HA54HB
27 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£533.3K
Net Assets
£949.1K
Est. Turnover
£4.59M
AI Estimated
Unreported
Cash
£29.4K
Key Metrics
27
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Auditors Resignation Company
Category:Auditors
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Legacy
Category:Mortgage
Date:10-11-2012
Legacy
Category:Mortgage
Date:27-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2012
Incorporation Company
Category:Incorporation
Date:05-12-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor, 44- 50, The Broadway, Southall, Middlesex, UB11QB
5 Oakleigh Road, Pinner, HA54HBRegistered
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