Woolgrove,Limited

Company Name	Woolgrove,Limited
Director	Harvey Francis Elcock
Company Status	Liquidation
Company Number	00272019
Category	Private Limited Company
Incorporation Date	10 January 1933(91 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harvey Francis Elcock
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(90 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Director Name	Mr Francis George Woolgrove
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(58 years, 2 months after company formation)
Appointment Duration	32 years, 3 months (resigned 30 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Dovewood House Bulmer York YO60 7ES

Secretary Name	Mrs Auriol Woolgrove
Nationality	British
Status	Resigned
Appointed	26 March 1991(58 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (resigned 26 June 2019)
Role	Company Director
Correspondence Address	Dovewood House Bulmer York YO60 7ES

Director Name	Mrs Auriol Woolgrove
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(82 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Dovewood House Bulmer York North Yorkshire YO60 7ES

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	£716,840
Cash	£18,806
Current Liabilities	£119,343

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

21 October 1997	Delivered on: 29 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 goodram gate york city of york. Outstanding
12 November 1973	Delivered on: 16 November 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 barbican rd yorks yorkshire. Outstanding
6 October 1967	Delivered on: 13 October 1967 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 169/171 (inclusive) osbaldwick lane, osbaldwick, near york. Outstanding

Filing History

12 October 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
9 April 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
4 July 2019	Termination of appointment of Auriol Woolgrove as a director on 26 June 2019 (1 page)
4 July 2019	Cessation of Auriol Woolgrove as a person with significant control on 26 June 2019 (1 page)
4 July 2019	Termination of appointment of Auriol Woolgrove as a secretary on 26 June 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
8 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
13 April 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 (4 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (5 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (5 pages)
11 February 2015	Appointment of Mrs Auriol Woolgrove as a director on 6 January 2015 (2 pages)
11 February 2015	Appointment of Mrs Auriol Woolgrove as a director on 6 January 2015 (2 pages)
11 February 2015	Appointment of Mrs Auriol Woolgrove as a director on 6 January 2015 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (4 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
27 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Francis George Woolgrove on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Francis George Woolgrove on 29 March 2010 (2 pages)
30 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 March 2008	Return made up to 26/03/08; full list of members (3 pages)
28 March 2008	Return made up to 26/03/08; full list of members (3 pages)
28 April 2007	Return made up to 26/03/07; full list of members (6 pages)
28 April 2007	Return made up to 26/03/07; full list of members (6 pages)
22 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 March 2006	Return made up to 26/03/06; full list of members (6 pages)
22 March 2006	Return made up to 26/03/06; full list of members (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
16 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 March 2004	Return made up to 26/03/04; full list of members (6 pages)
26 March 2004	Return made up to 26/03/04; full list of members (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 April 2003	Return made up to 26/03/03; full list of members (6 pages)
4 April 2003	Return made up to 26/03/03; full list of members (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 April 2002	Return made up to 26/03/02; full list of members (6 pages)
12 April 2002	Return made up to 26/03/02; full list of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
13 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
13 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
18 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 (6 pages)
18 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 (6 pages)
6 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
6 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
14 May 1999	Return made up to 26/03/99; no change of members 363(287) ‐ Registered office changed on 14/05/99 363(353) ‐ Location of register of members address changed (4 pages)
14 May 1999	Return made up to 26/03/99; no change of members 363(287) ‐ Registered office changed on 14/05/99 363(353) ‐ Location of register of members address changed (4 pages)
31 March 1998	Return made up to 26/03/98; full list of members (6 pages)
31 March 1998	Return made up to 26/03/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 February 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
17 November 1997	Registered office changed on 17/11/97 from: rockingham house st maurices road york YO3 7JA (1 page)
17 November 1997	Registered office changed on 17/11/97 from: rockingham house st maurices road york YO3 7JA (1 page)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
18 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
8 April 1997	Return made up to 26/03/97; no change of members (4 pages)
8 April 1997	Return made up to 26/03/97; no change of members (4 pages)
9 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
9 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
12 May 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
12 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
31 March 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1967	Particulars of mortgage/charge (3 pages)
13 October 1967	Particulars of mortgage/charge (3 pages)

Woolgrove,Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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