Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Second Woking Grange Management Company Limited
- Incorporated
- 20 December 1988 (37 years)
- Industry
- Residents property management (98000)
- Directors
- John Alan HouseMarilyn Aldridge
- Accounts type
- Dormant
- Region
- South East
- Address
- 7 Burcott GardensBurcott GardensAddlestoneKT15 2DE
Officers 5 active
Officer details are public data from the Companies House register.
House, John Alan
Director · Appointed 24 March 2021
English
Born December 1950 (75)
Aldridge, Marilyn
Director · Appointed 12 March 2021
British
Born October 1952 (74)
Director · Appointed 24 February 2021
British
Born July 1977 (49)
Whyte, Susan Elizabeth
Director · Appointed 24 February 2021
British
Born April 1943 (83)
Broughton, Paul
Director · Appointed 12 November 2013
British
Born August 1955 (71)
Officer history (25 former)
17 March 2022
25 August 2021
Resigned Ingram, Rosalind as Director
24 March 2021
Appointed House, John Alan as Director
12 March 2021
Appointed Aldridge, Marilyn as Director
24 February 2021
24 February 2021
Appointed Whyte, Susan Elizabeth as Director
11 September 2018
25 August 2015
25 August 2015
15 January 2015
Resigned Hazell, Marilyn as Director
12 November 2013
Appointed Broughton, Paul as Director
12 November 2013
19 November 2008
Resigned Wilson, Mark Julian as Director
19 November 2008
Appointed Hazell, Marilyn as Director
19 November 2008
4 December 2006
4 December 2006
24 September 2001
29 November 2000
Appointed Ingram, Rosalind as Director
17 March 2000
Resigned Palmer, Daniel as Director
30 September 1999
22 July 1999
Resigned Wicks, David Andrew, Dr as Secretary
22 July 1999
Resigned Wicks, David Andrew, Dr as Director
29 October 1998
Appointed Wilson, Mark Julian as Director
27 August 1998
Resigned Baker, Julie Ann as Director
13 November 1997
Appointed Palmer, Daniel as Director
19 September 1997
Resigned Hatton, Stephen Leonard as Director
23 December 1996
Resigned Shea, Sarah Dawn Emma as Director
30 October 1996
Appointed Shea, Sarah Dawn Emma as Director
5 February 1996
Resigned Bicknell, Andrea Kathleen as Director
8 November 1995
Appointed Baker, Julie Ann as Director
28 April 1995
23 April 1995
Appointed Wicks, David Andrew, Dr as Director
23 April 1995
Appointed Wicks, David Andrew, Dr as Secretary
1 April 1995
18 December 1994
Resigned Clapp, Victoria Clare as Director
17 May 1994
17 May 1994
17 April 1994
Appointed Bicknell, Andrea Kathleen as Director
17 April 1994
Appointed Clapp, Victoria Clare as Director
17 April 1994
Appointed Hatton, Stephen Leonard as Director
17 April 1994
Resigned Baker, Julie Ann as Secretary
17 April 1994
Resigned Kerr, Rosalind as Director
31 March 1994
Resigned Groves, John Michael as Director
8 September 1993
Resigned Gow, Allan as Director
1 August 1993
Resigned Gardiner, Kevin Bryan as Director
16 August 1992
Resigned Baker, Julie Ann as Director
15 August 1992
Resigned Price, Wendy Jayne as Secretary
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 March 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 30 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 7 August 2024 | Confirmation statement with no updates | 1 August 2024 |
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