Woodgrange Developments UK Ltd

Active06491772 Private limited company
Incorporated
4 February 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Paul Brand
Michael Barri Hopkins
Owned by
Sally Marie Brand
Paul Brand
Guy Sherard Imray
Accounts type
Total exemption full
Region
East of England
Address
Turnpike House 1208-1210
London Road
Leigh-On-Sea
SS9 2UA

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 2008
British
Brand, Paul
Director · Appointed 4 February 2008
British
Born February 1960 (66)
Director · Appointed 4 February 2008
British
Born March 1963 (63)
Hopkins, Michael Barri
Director · Appointed 4 February 2008
British
Born July 1966 (60)
Imray, Guy Sherard
Director · Appointed 4 February 2008
British
Born November 1959
Officer history (2 former)
4 February 2008
Appointed Brand, Sally Marie as Secretary
4 February 2008
Appointed Brand, Paul as Director
4 February 2008
Appointed Brand, Sally Marie as Director
4 February 2008
Appointed Hopkins, Michael Barri as Director
4 February 2008
Appointed Imray, Guy Sherard as Director
4 February 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
4 February 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
4 February 2008
Appointed Duport Director Limited as Corporate Nominee Director
4 February 2008
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 3 February 2017
Owns 25–50% of shares
British
Born March 1963 (63)
Paul Brand
Individual · Notified 3 February 2017
Owns 25–50% of shares
British
Born February 1960 (66)
Guy Sherard Imray
Individual · Notified 3 February 2017
Owns 25–50% of shares
British
Born November 1959
Michael Barri Hopkins
Individual · Notified 3 February 2017
Owns 25–50% of shares
British
Born July 1966 (60)

Financials

Balance sheet as at 27 February 2025 · total exemption full accounts

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£8,341) (£8,341) (£8,341) (£8,341) (£8,341) (£8,341)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£70,323£70,323£70,323£70,323£70,323£70,323
Net Current Assets(£8,341)(£8,341)(£8,341)(£8,341)(£8,341)(£8,341)
Shareholder Funds(£8,341)(£8,341)(£8,341)(£8,341)(£8,341)(£8,341)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates3 February 2026
10 October 2025Total exemption full accounts27 February 2025
5 February 2025Confirmation statement with no updates3 February 2025
1 August 2024Total exemption full accounts27 February 2024
15 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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