Wootton Grange Management Company Limited

Active01134458 Private limited company
Incorporated
17 September 1973 (53 years)
Industry
Residents property management (98000)
Directors
Sarah Elizabeth Hughes
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 November 2017
Hughes, Sarah Elizabeth
Director · Appointed 15 April 2015
British
Born December 1985 (40)
Officer history (18 former)
26 May 2026
Resigned Todd, Jennifer as Director
28 April 2023
Resigned Shackleton, Edward John William as Director
13 November 2017
Appointed Hes Estate Management Limited as Corporate Secretary
13 November 2017
Resigned Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned G C S Property Management Limited as Corporate Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
15 April 2015
Appointed Hughes, Sarah Elizabeth as Director
22 September 2010
Resigned Galbraith, Susanne Christine as Director
2 June 2010
Appointed Shackleton, Edward John William as Director
8 August 2007
Resigned Griffin, Paul James as Director
8 August 2007
Appointed Todd, Jennifer as Director
9 July 2003
Appointed Galbraith, Susanne Christine as Director
6 March 2003
Resigned Conlen, Brian as Director
7 June 2000
Appointed Conlen, Brian as Director
1 March 2000
Resigned Crawford, James Gibb as Director
8 June 1999
Resigned Nugent, Gail Theresa as Director
8 June 1999
Resigned Wilding, Stephen Mark as Director
19 November 1998
Appointed Griffin, Paul James as Director
8 June 1998
Resigned Philippart, Linda Dawn as Director
10 February 1998
Appointed G C S Property Management Limited as Corporate Secretary
10 February 1998
Resigned Giles, Kathryn Jane Lindley as Secretary
24 July 1997
Appointed Nugent, Gail Theresa as Director
24 July 1997
Resigned James, Caroline Eleanor as Director
16 December 1996
Resigned Todd, Jennifer as Director
26 September 1996
Appointed Wilding, Stephen Mark as Director
26 September 1996
Appointed Philippart, Linda Dawn as Director
26 September 1996
Resigned Souch, Lorna Helen as Director
26 September 1996
Appointed Todd, Jennifer as Director
2 August 1995
Resigned Harte, Jan as Director
19 July 1993
Appointed James, Caroline Eleanor as Director
19 July 1993
Resigned Humphries, James Brian as Director
19 July 1993
Resigned Selby, Lisa as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£106

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £106 £106 £106 £106 £106 £106 £106
Balance sheet detail
2025202420232022202120202019
Current Assets£106£106£106£106£106£106£106
Net Current Assets£106£106£106£106£106£106£106
Net Assets£106£106£106£106£106£106£106
Shareholder Funds£106£106£106£106£106£106£106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
20 October 2026Confirmation statement with no updates10 October 2026

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