Wooburn Grange Management Company Limited

Active02794870 Private limited company
Incorporated
2 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Nikki Collins
Mark Owen Griffith
Accounts type
Micro entity
Region
South East
Address
7 Wooburn Grange
Grange Drive
Wooburn Green
High Wycombe
HP10 0QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Collins, Nikki
Director · Appointed 25 May 2016
British
Born February 1976 (50)
Griffith, Mark Owen
Secretary · Appointed 12 June 2013
Director · Appointed 12 June 2013
British
Born September 1967 (59)
Griffith, Mark Owen
Director · Appointed 12 June 2013
British
Born September 1971 (55)
Officer history (23 former)
25 May 2016
Resigned Munro, Glen Anthony as Director
25 May 2016
Appointed Collins, Nikki as Director
12 June 2013
Appointed Griffith, Mark Owen as Director
12 June 2013
Resigned Warner, Frederick Victor as Director
12 June 2013
Resigned Munro, Glen Anthony as Secretary
12 June 2013
Resigned Munro, Glen Anthony as Secretary
12 June 2013
Appointed Crockett, Mark Alexander as Director
12 June 2013
Appointed Griffith, Mark Owen as Secretary
12 June 2013
Resigned Rogers, Stuart Christopher as Director
1 July 2011
Appointed Munro, Glen Anthony as Secretary
1 July 2011
Appointed Munro, Glen Anthony as Secretary
1 July 2011
Appointed Munro, Glen Anthony as Director
30 June 2011
Resigned Douthwaite, George Barwise as Director
30 June 2011
Resigned Warner, Frederick Victor as Secretary
5 May 2009
Appointed Rogers, Stuart Christopher as Director
5 May 2009
Resigned Newman, Ronald as Secretary
5 May 2009
Resigned Newman, Ronald as Director
5 May 2009
Appointed Warner, Frederick Victor as Secretary
30 August 2007
Appointed Warner, Frederick Victor as Director
30 August 2007
Resigned Strzelecki, Paul Nicholas as Director
10 August 2005
Appointed Newman, Ronald as Secretary
10 August 2005
Appointed Newman, Ronald as Director
10 August 2005
Resigned Halshaw, Maria Anne as Director
10 August 2005
Resigned Halshaw, Maria Anne as Secretary
11 August 2004
Resigned Warner, Isabel Anna as Director
11 August 2004
Appointed Strzelecki, Paul Nicholas as Director
24 June 2003
Appointed Douthwaite, George Barwise as Director
25 January 2003
Resigned Brown, Nicholas Andrew as Director
12 July 2002
Appointed Warner, Isabel Anna as Director
12 July 2002
Resigned Bonney, George Louis William as Director
20 February 2001
Appointed Halshaw, Maria Anne as Secretary
20 February 2001
Appointed Halshaw, Maria Anne as Director
20 February 2001
Resigned Strzelecki, Joy Annabel as Secretary
20 February 2001
Resigned Woodward, Anthony Derek as Director
11 June 1998
Resigned Cuss, Paul Michael as Director
11 June 1998
Appointed Brown, Nicholas Andrew as Director
20 April 1996
Resigned Strzelecki, Joy Annabel as Director
20 April 1996
Appointed Woodward, Anthony Derek as Director
26 March 1996
Appointed Strzelecki, Joy Annabel as Secretary
26 March 1996
Appointed Strzelecki, Joy Annabel as Director
26 March 1996
Appointed Bonney, George Louis William as Director
26 March 1996
Appointed Cuss, Paul Michael as Director
26 March 1996
Resigned Venn, Michael as Secretary
26 March 1996
Resigned Manning, Raymond Charles as Director
26 March 1996
Resigned Porch, John Edward Raymond as Director
2 June 1995
Appointed Venn, Michael as Secretary
2 June 1995
Resigned Strachan, Sylvia Rose as Secretary
2 March 1993
Appointed Strachan, Sylvia Rose as Secretary
2 March 1993
Appointed Manning, Raymond Charles as Director
2 March 1993
Appointed Porch, John Edward Raymond 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.
Former controllers (1)
21 February 2024
Ceased Mark Owen Griffith — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£401
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £401 £401 £401 £401 £401 £401
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£12,672£13,666£14,027£13,185£11,945£13,853
Creditors (< 1 year)£12,271£13,666£13,626£12,784£11,945£13,853
Creditors (> 1 year)£0£0
Net Current Assets£401£0£401£401£0£0
Net Assets£401£401£401£401£401£401
Shareholder Funds£401£401£401£401£401£401

Filings

Filing history not loaded yet. See it on Companies House

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