CompanyTrack
W

WOODGATE GRANGE (KELVEDON HATCH) MANAGEMENT COMPANY LIMITED

Active New Milton

Other business support service activities n.e.c.

Other business support service activities n.e.c.
W

WOODGATE GRANGE (KELVEDON HATCH) MANAGEMENT COMPANY LIMITED

Other business support service activities n.e.c.

Founded 26 Feb 2016 Active New Milton, England
Other business support service activities n.e.c.
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

Discover WOODGATE GRANGE (KELVEDON HATCH) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Innovus Company Secretaries LimitedCorporate-directorUnited KingdomUnknown13 May 2019Active
Innovus Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Feb 2016Active
Philippa FlaneganDirectorBritishEngland6220 Dec 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CALA MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust
CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERGUSON BIDCO LIMITED united kingdom
WOODGATE GRANGE (KELVEDON HATCH) MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts made up to 2025-02-28View(2 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with no updatesView(3 pages)
25 Nov 2024AccountsAnnual accounts made up to 2024-02-29View(2 pages)
19 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-18 with no updatesView(3 pages)
11 Dec 2023OfficersChange Corporate Director Company With Change DateView(1 page)
16 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 2024-02-29

19 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-18 with no updates

11 Dec 2023 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 16 Oct 2025

Confirmation statement made on 2025-02-18 with no updates

10 months ago on 24 Feb 2025

Annual accounts made up to 2024-02-29

1 years ago on 25 Nov 2024

Confirmation statement made on 2024-02-18 with no updates

1 years ago on 19 Feb 2024

Change Corporate Director Company With Change Date

2 years ago on 11 Dec 2023