Wooloomooloo Grosvenor Road Limited in 230 High Street SWANAGE

Wooloomooloo Grosvenor Road Limited SWANAGE

Wooloomooloo Grosvenor Road started in year 2003 as Private Limited Company with registration number 04975958. The Wooloomooloo Grosvenor Road company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Swanage at Herston Cross House. Postal code: BH19 2PQ.

The firm has 4 directors, namely Robert P., Melanie W. and Charlotte H. and others. Of them, Helen J. has been with the company the longest, being appointed on 28 May 2004 and Robert P. has been with the company for the least time - from 4 November 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wooloomooloo Grosvenor Road Limited Address / Contact

Office Address	Herston Cross House
Office Address2	230 High Street
Town	Swanage
Post code	BH19 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04975958
Date of Incorporation	Tue, 25th Nov 2003
Industry	Residents property management
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Robert P.

Position: Director

Appointed: 04 November 2016

Melanie W.

Position: Director

Appointed: 05 June 2015

Charlotte H.

Position: Director

Appointed: 25 May 2013

Helen J.

Position: Director

Appointed: 28 May 2004

Steven P.

Position: Director

Appointed: 25 May 2013

Resigned: 05 June 2015

Louise E.

Position: Director

Appointed: 05 March 2005

Resigned: 04 November 2016

Marian B.

Position: Director

Appointed: 17 September 2004

Resigned: 20 December 2012

Richard G.

Position: Director

Appointed: 28 June 2004

Resigned: 20 December 2012

Diane M.

Position: Director

Appointed: 26 November 2003

Resigned: 17 September 2004

Graham O.

Position: Director

Appointed: 26 November 2003

Resigned: 28 June 2004

Steven O.

Position: Director

Appointed: 26 November 2003

Resigned: 23 April 2004

Louise E.

Position: Secretary

Appointed: 26 November 2003

Resigned: 04 February 2012

Claire C.

Position: Secretary

Appointed: 25 November 2003

Resigned: 26 November 2003

Martin T.

Position: Director

Appointed: 25 November 2003

Resigned: 26 November 2003

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Robert P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Helen J. This PSC has significiant influence or control over the company,. The third one is Melanie W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Robert P.

Notified on	4 November 2016
Nature of control:	significiant influence or control

Helen J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Melanie W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Charlotte H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Net Worth	4	4	4	4

Balance Sheet
Net Assets Liabilities				4	4	4	4
Property Plant Equipment				1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4
Tangible Fixed Assets	1 000	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	4	4	4	4
Shareholder Funds	4	4	4	4

Other
Creditors				996	996	996	996
Number Shares Issued Fully Paid				4	4	4	4
Other Creditors				996	996	996	996
Par Value Share		1		1	1		1
Property Plant Equipment Gross Cost				1 000	1 000	1 000	1 000
Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities					996	996
Total Assets Less Current Liabilities					4	4
Creditors Due Within One Year	996	996	996	996
Number Shares Allotted	4	4	4	4
Value Shares Allotted	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 16th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 16th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 1st, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 16th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 16th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 16th, January 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 14th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 15th, March 2017	accounts	Free Download (5 pages)
TM02	Sat, 4th Feb 2012 - the day secretary's appointment was terminated filed on: 11th, November 2016	officers	Free Download (1 page)
AP01	On Fri, 4th Nov 2016 new director was appointed. filed on: 8th, November 2016	officers	Free Download (2 pages)
TM01	Fri, 4th Nov 2016 - the day director's appointment was terminated filed on: 7th, November 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Nov 2015: 4.00 GBP	capital
CH01	On Fri, 27th Nov 2015 director's details were changed filed on: 27th, November 2015	officers	Free Download (2 pages)
CH01	On Fri, 27th Nov 2015 director's details were changed filed on: 27th, November 2015	officers	Free Download (2 pages)
CH01	On Fri, 27th Nov 2015 director's details were changed filed on: 27th, November 2015	officers	Free Download (2 pages)
CH01	On Fri, 27th Nov 2015 director's details were changed filed on: 27th, November 2015	officers	Free Download (2 pages)
TM01	Fri, 5th Jun 2015 - the day director's appointment was terminated filed on: 19th, June 2015	officers	Free Download (1 page)
AP01	On Fri, 5th Jun 2015 new director was appointed. filed on: 19th, June 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Nov 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Dec 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 15th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013	officers	Free Download (3 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
TM01	Mon, 21st Jan 2013 - the day director's appointment was terminated filed on: 21st, January 2013	officers	Free Download (1 page)
TM01	Mon, 21st Jan 2013 - the day director's appointment was terminated filed on: 21st, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 25th Nov 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Nov 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (7 pages)
AD01	Company moved to new address on Wed, 5th Jan 2011. Old Address: Wooloomooloo, 2 Grosvenor Road Swanage Dorset BH19 2DD filed on: 5th, January 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 9th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 6th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 18th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 18th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, December 2005	officers	Free Download (1 page)
288a	On Wed, 23rd Mar 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On Wed, 23rd Mar 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 15th, February 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 15th, February 2005	accounts	Free Download (7 pages)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (7 pages)
288b	On Thu, 9th Dec 2004 Director resigned filed on: 9th, December 2004	officers	Free Download (1 page)
288b	On Thu, 9th Dec 2004 Director resigned filed on: 9th, December 2004	officers	Free Download (1 page)
288a	On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
288a	On Mon, 19th Jul 2004 New director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288a	On Mon, 19th Jul 2004 New director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288b	On Mon, 19th Jul 2004 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On Mon, 19th Jul 2004 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On Thu, 29th Apr 2004 Director resigned filed on: 29th, April 2004	officers	Free Download (1 page)
288b	On Thu, 29th Apr 2004 Director resigned filed on: 29th, April 2004	officers	Free Download (1 page)
288a	On Sun, 14th Dec 2003 New secretary appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288a	On Sun, 14th Dec 2003 New secretary appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288a	On Sun, 14th Dec 2003 New director appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288a	On Sun, 14th Dec 2003 New director appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288a	On Sun, 14th Dec 2003 New director appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288a	On Sun, 14th Dec 2003 New director appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288a	On Sun, 14th Dec 2003 New director appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288a	On Sun, 14th Dec 2003 New director appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288b	On Tue, 2nd Dec 2003 Secretary resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288b	On Tue, 2nd Dec 2003 Director resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288b	On Tue, 2nd Dec 2003 Director resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on Wed, 26th Nov 2003. Value of each share 1 £, total number of shares: 4. filed on: 2nd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Wed, 26th Nov 2003. Value of each share 1 £, total number of shares: 4. filed on: 2nd, December 2003	capital	Free Download (2 pages)
288b	On Tue, 2nd Dec 2003 Secretary resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, November 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2003	incorporation	Free Download (9 pages)

Wooloomooloo Grosvenor Road Limited SWANAGE

Wooloomooloo Grosvenor Road Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Melanie W.

Charlotte H.

Helen J.

Steven P.

Louise E.

Marian B.

Richard G.

Diane M.

Graham O.

Steven O.

Louise E.

Claire C.

Martin T.

People with significant control

Annual reports financial information

Company filings

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