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GUILDFORD INVESTMENTS LIMITED

Learn more about GUILDFORD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP

GUILDFORD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00630178
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.11
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
CHARGE - Outstanding on 1959.11.24
WESTMINISTER BANK LTD
CHARGE - Outstanding on 1960.01.04
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.01.04
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.10.05
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1961.04.13
ABBEY NATIONAL BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1961.04.13
THE PERSONAL REPRESENTATIVE OF GEORGE WILLIAM MANSHALL.
LEGAL CHARGE - Outstanding on 1961.04.13
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.07.12
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.10.10
MARGARET G MARSHALL.
FURTHER CHARGE - Outstanding on 1968.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.29

List of company documents:

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DIRECTOR APPOINTED MRS PHOEBE MARSHALL
Form type: AP01
Date: 2016.04.11
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 5200
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE LEVI MARSHALL / 01/09/2015
Form type: CH01
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID MARSHALL / 01/09/2015
Form type: CH01
Date: 2015.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS PHOEBE MARSHALL / 01/09/2015
Form type: CH03
Date: 2015.10.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE LEVI MARSHALL / 17/08/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID MARSHALL / 17/08/2015
Form type: CH01
Date: 2015.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS PHOEBE MARSHALL / 17/08/2015
Form type: CH03
Date: 2015.08.17
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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SECRETARY APPOINTED MRS PHOEBE MARSHALL
Form type: AP03
Date: 2014.07.25
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APPOINTMENT TERMINATED, SECRETARY PETER SERVIAN
Form type: TM02
Date: 2014.07.25
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID MARSHALL / 01/09/2013
Form type: CH01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOAN MARSHALL
Form type: TM01
Date: 2013.10.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, 24 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2HR
Form type: AD01
Date: 2013.05.14
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, WATFORD OLD FARM,, CRANLEY ROAD,, GUILDFORD,, SURREY, GU1 2EW
Form type: AD01
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
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£ IC 10000/5200, 02/07/02, £ SR [email protected]=4800
Form type: 169
Date: 2002.07.17
£2.95
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RE: CONTRACT 02/07/02
Form type: RES13
Date: 2002.07.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15

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Company directors and board members:

PHOEBE MARSHALL (current)
Secretary, 2014.07.17
51 RAE STREET , DUMFRIES
DG1 1JD
SCOTLAND
CLIVE DAVID MARSHALL (current)
Director, PROPERTY DEVELOPER, 1991.09.21
51 RAE STREET , DUMFRIES
DG1 1JD
SCOTLAND
PHOEBE MARSHALL (current)
Director, COMPANY DIRECTOR, 2016.03.15
51 RAE STREET , DUMFRIES
DG1 1JD
SCOTLAND
WILLIAM GEORGE LEVI MARSHALL (current)
Director, ARTIST, 2002.10.10
51 RAE STREET , DUMFRIES
DG1 1JD
SCOTLAND
JOAN NELLIE MARSHALL (resigned)
Secretary, 1991.09.21 - 1994.03.21
WATFORD OLD FARM WATFORD CLOSE CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
PETER DAVID SERVIAN (resigned)
Secretary, 1994.03.21 - 2014.07.17
3 JENNER ROAD , GUILDFORD
GU1 3AQ, SURREY
HOWARD DUNCAN MARSHALL (resigned)
Director, FILM EDITOR, 1991.09.21 - 2002.06.29
5 BARBERS YARD THE GREEN OLD BUCKENHAM ATTLEBOROUGH , NORWICH
NR17 1RW
JOAN NELLIE MARSHALL (resigned)
Director, RETIRED, 2002.06.24 - 2013.09.14
2 BARBERS YARD THE GREEN OLD BUCKENHAM , NORWICH
NR17 1RW, NORFOLK

Companies near to GUILDFORD INVESTMENTS ltd.

Information about the Private Limited Company GUILDFORD INVESTMENTS 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: 2016.05.23. Reload the data