OpenCompanies

1-14 Outwood Grange Freeholders Limited

Company number
10293453
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2016
Nature of business
Other letting and operating of own or leased real estate

Registered office

104 High Street
Dorking
RH4 1AZ

Control

NameNature of controlNotifiedCeased
Mw Nominees Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
25 Jul 2016 2 Sep 2016
Ms Finola Meave Burrowes Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Ms Jennifer Ann Reid Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Ms Joan Norma Harrison Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Mr Cauley Woodrow Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Mr Ian James Putley Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Mr Paul Brian Mallinson Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Mr David Howard Jones Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Mr Andrew John Parker Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Mrs Caroline Mary Jones Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Mrs Cheryl Leslie Vine Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Ms Gulay Mehmet Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Ms Antonia Stephanie Dowgray Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Mr Richard Harry Smith Right To Appoint And Remove Directors 2 Sep 2016 24 Jul 2018
Mr Mark Richard Morton Significant Influence Or Control 2 Sep 2016 10 May 2019
Mr Robin Holmes Significant Influence Or Control 2 Sep 2016 10 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £141,044 - 0
31 Dec 2024 £4,510 - 0
31 Dec 2023 £4,407 - 0
31 Jul 2022 £4,205 - 0
31 Jul 2021 Dormant £12 - -
31 Jul 2020 Dormant £12 - -
31 Jul 2019 Dormant £12 - -
31 Jul 2018 Dormant £12 £0 -
31 Jul 2017 Dormant £12 - -

Connections

Companies at the same address

Data