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"THE BEECHES" GUILDOWN LIMITED

Learn more about "THE BEECHES" GUILDOWN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 4 THE BEECHES, 10 GUILDOWN ROAD, GUILDFORD, SURREY, ENGLAND, GU2 4EN

"THE BEECHES" GUILDOWN LIMITED on the map

Company type: Private Limited Company
Company number: 02127973
Company status: Active
country of origin: United Kingdom
incorporation date: 1987.05.05
last member list: 2013.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.10.07
overdue: NO
last made update: 2013.09.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK WILLIAM STEVENS
Form type: AP01
Date: 2013.11.23
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
£2.19
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.13
Form type: LATEST SOC
Document description: 13/09/13 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR APPOINTED MR MICHAEL MORRISON BROWN
Form type: AP01
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, FLAT 3 THE BEECHES, 10 GUILDOWN ROAD, GUILDFORD, SURREY,, GU2 4EN
Form type: AD01
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, FLAT 4 THE BEECHES 10 GUILDOWN ROAD, 10 GUILDOWN ROAD, GUILDFORD, SURREY, GU2 4EN, ENGLAND
Form type: AD01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN POULTON
Form type: TM01
Date: 2013.09.13
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APPOINTMENT TERMINATED, SECRETARY MARY POULTON
Form type: TM02
Date: 2013.09.13
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
£2.19
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.21
£2.19
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
£2.19
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR APPOINTED MR PAUL MICHAEL SMITH
Form type: AP01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CRESSIDA EMMA SOPHIA WARD / 01/07/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN POULTON / 01/07/2010
Form type: CH01
Date: 2010.09.13
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JULIA LAMPARD
Form type: TM01
Date: 2010.09.13
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH JONES / 01/07/2010
Form type: CH01
Date: 2010.09.13
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.19
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
£2.19
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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RETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.10.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.19
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.09.26
£2.19
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.19
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.19
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.19
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.19
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.19
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/00
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.19
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.19
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EXEMPTION FROM APPOINTING AUDITORS 22/03/99
Form type: SRES03
Date: 1999.03.30
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.19
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.19
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RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22

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Company directors and board members:

MICHAEL MORRISON BROWN (current)
Director, RETIRED, 2012.09.11
FLAT 2 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
ENGLAND
ROBERT HUGH JONES (current)
Director, JOURNALIST, 2006.10.17
FLAT 4 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
MARK WILLIAM STEVENS (current)
Director, BUSINESS EXECUTIVE, 2013.11.06
FLAT 3 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
ENGLAND
CRESSIDA EMMA SOPHIA WARD (current)
Director, PHARMACEUTICALS, 2002.06.14
FLAT 1 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
VALERIE ANNE BARNES (resigned)
Secretary, 1991.09.09 - 1996.08.04
2 THE BEECHES GUILDOWN ROAD , GUILDFORD
GU2 5EN, SURREY
MARY ROSE POULTON (resigned)
Secretary, 2005.07.27 - 2013.07.22
FLAT 3 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
WAYNE KENT THOGMARTIN (resigned)
Secretary, ENGINEER, 1996.08.04 - 2005.07.27
2 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
JOHN STEPHEN BARBOUR (resigned)
Director, UNIVERSITY LECTURER, 1991.09.09 - 1992.05.14
3 THE BEECHES BRAMLEY , GUILDFORD
GU5 0BD, SURREY
TREVOR JOHN BARNES (resigned)
Director, JOURNALIST, 1991.09.09 - 1996.08.04
2 THE BEECHES GUILDOWN ROAD , GUILDFORD
GU2 5EN, SURREY
SYLVIA MAVIS BRAYBROOK (resigned)
Director, RETIRED, 1991.09.09 - 1994.01.31
1 THE BEECHES GUILDOWN ROAD , GUILDFORD
GU2 5EN, SURREY
GREGORY CHARLES ESPREY (resigned)
Director, BUSINESS MANAGER, 1992.05.15 - 1996.07.26
3 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 5EN, SURREY
VALERIE ANNE FAIRBAIRN (resigned)
Director, EDUCATOR, 1996.08.04 - 2002.04.19
1 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU5 0BD, SURREY
ANN MURIEL HUGH-JONES (resigned)
Director, EDITOR-RETIRED, 1991.09.09 - 2006.10.17
4 THE BEECHES GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
JULIA ESME LAMPARD (resigned)
Director, HAIRDRESSER, 2006.01.05 - 2010.07.01
FLAT 2 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
MICHAEL LAMPARD (resigned)
Director, NONE, 2005.09.15 - 2006.01.05
17A ABBOT ROAD , GUILDFORD
GU1 3TA, SURREY
ALAN JOHN POULTON (resigned)
Director, MUSICIAN, 1996.07.26 - 2013.07.22
3 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
PAUL MICHAEL SMITH (resigned)
Director, SENIOR FUND MANAGER, 2010.07.12 - 2012.11.02
FLAT 2 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
MARILYN KAY THOGMARTIN (resigned)
Director, 1996.08.04 - 2005.07.27
2 THE BEECHES 10 GUILDOWN ROAD , GUILDFORD
GU2 4EN, SURREY
Date 2013.03.31 2012.03.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Companies near to "THE BEECHES" GUILDOWN ltd.

Information about the Private Limited Company "THE BEECHES" GUILDOWN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.