Woodland Grove (Market Rasen) Management Company Limited

Active05093976 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Brian Ralph Gould
Patrick James Annibal
Accounts type
Micro entity
Region
Yorkshire
Address
Cartergate House
Chantry Lane
Grimsby
DN31 2LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gould, Brian Ralph
Director · Appointed 19 February 2018
British
Born July 1946 (80)
Annibal, Patrick James
Director · Appointed 9 July 2015
British
Born October 1970 (56)
Director · Appointed 9 July 2015
British
Born November 1944
Goddard, Geoffrey Charles
Director · Appointed 9 July 2015
British
Born August 1942 (84)
Edser, John Arthur Edmund
Secretary · Appointed 9 July 2015
Officer history (34 former)
21 March 2026
Resigned Dale, Clifford John as Director
3 October 2024
Appointed Dale, Clifford John as Director
27 August 2024
Resigned Holland, Philip Andrew as Director
17 August 2022
Resigned Sturman, Adam as Director
17 August 2022
Appointed Holland, Philip Andrew as Director
23 September 2021
Appointed Sturman, Adam as Director
29 June 2021
Resigned Baker, Christopher as Director
1 August 2019
Resigned Poole, Kay Lesley as Director
3 December 2018
Appointed Poole, Kay Lesley as Director
1 November 2018
Resigned Mcinerney, Frederick Stanley as Director
19 February 2018
Appointed Gould, Brian Ralph as Director
11 January 2018
Resigned Cheeseman, Roger Alfred as Director
11 September 2017
Appointed Baker, Christopher as Director
16 December 2016
Resigned Gordon, Hazel Janice as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Melges, Bethan as Secretary
9 July 2015
Resigned Browne, Daniel Harry Rate as Director
9 July 2015
Resigned Moore, Nicholas Charles as Director
9 July 2015
Appointed Cheeseman, Roger Alfred as Director
9 July 2015
Appointed Goddard, Geoffrey Charles as Director
9 July 2015
Appointed Mcinerney, Frederick Stanley as Director
9 July 2015
Appointed Edser, John Arthur Edmund as Director
9 July 2015
Appointed Annibal, Patrick James as Director
9 July 2015
Appointed Gordon, Hazel Janice as Director
9 July 2015
Resigned Thomas, Trevor David as Director
9 July 2015
Appointed Edser, John Arthur Edmund as Secretary
9 July 2015
Resigned Smith, Mark Andrew Craig as Director
14 April 2015
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
4 September 2014
Resigned Hamilton, Deborah Pamela as Director
4 September 2014
Resigned Tempsford Oaks Limited as Corporate Director
17 September 2012
Resigned Staniland, Paul John as Director
27 April 2012
Appointed Smith, Mark Andrew Craig as Director
27 April 2012
Appointed Moore, Nicholas Charles as Director
27 April 2012
Appointed Thomas, Trevor David as Director
27 April 2012
Appointed Browne, Daniel Harry Rate as Director
13 May 2010
Appointed Staniland, Paul John as Director
14 September 2009
Resigned Gordon Stewart, Alistair James as Director
1 October 2008
Appointed Hamilton, Deborah Pamela as Director
30 September 2008
Resigned Harris, Christopher James as Director
30 September 2008
Resigned Cherry, Matthew James as Secretary
30 September 2008
Resigned Adams, Graham Noel as Director
17 September 2008
Appointed Hamilton, Deborah Pamela as Secretary
17 September 2008
Appointed Tempsford Oaks Limited as Corporate Director
20 February 2008
Resigned Croker, Mark Alec as Director
14 February 2008
Appointed Harris, Christopher James as Director
14 February 2008
Appointed Gordon Stewart, Alistair James as Director
14 February 2008
Appointed Adams, Graham Noel as Director
14 February 2008
Appointed Cherry, Matthew James as Secretary
10 November 2007
Resigned Finch, Alan James as Director
20 July 2007
Resigned Jessop, Margaret Lucy as Secretary
20 July 2007
Resigned Jessop, Margaret Lucy as Director
18 June 2007
Resigned Chandler, Martin John as Director
13 November 2006
Appointed Finch, Alan James as Director
13 November 2006
Appointed Jessop, Margaret Lucy as Secretary
13 November 2006
Appointed Jessop, Margaret Lucy as Director
13 November 2006
Resigned Adams, Paul as Director
13 November 2006
Resigned Chadburn, Christopher Mark as Director
13 November 2006
Resigned Adams, Paul as Secretary
27 April 2005
Resigned West, Andrew Roger as Director
18 March 2005
Resigned Lawton, Antony David as Director
2 February 2005
Appointed Chandler, Martin John as Director
10 August 2004
Appointed Chadburn, Christopher Mark as Director
5 April 2004
Appointed London Law Services Limited as Corporate Nominee Director
5 April 2004
Resigned London Law Services Limited as Corporate Nominee Director
5 April 2004
Appointed Lawton, Antony David as Director
5 April 2004
Appointed West, Andrew Roger as Director
5 April 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 April 2004
Appointed Adams, Paul as Secretary
5 April 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 April 2004
Appointed Adams, Paul as Director
5 April 2004
Appointed Croker, Mark Alec 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
£4,896
Employees
5
Current Ratio
1.2x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £3,526 £3,526 £3,526 £3,526 £3,526 £4,182 £4,896
Balance sheet detail
2025202420232022202120202019
Current Assets£35,666£38,394£30,741£27,467£17,562£30,921£27,260
Creditors (< 1 year)£30,770£34,212£27,215£23,941£14,036£27,395£23,734
Net Current Assets£4,896£4,182£3,526£3,526£3,526£3,526£3,526
Net Assets£4,896£4,182£3,526£3,526£3,526£3,526£3,526
Shareholder Funds£4,896£4,182£3,526£3,526£3,526£3,526£3,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates6 September 2026
19 May 2026Micro company accounts31 December 2025
23 March 2026Termination of appointment of a director
20 September 2025Confirmation statement with updates11 September 2025
19 September 2025Registered office address changed
Show all recent filings

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