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ECHO HURST GUILDFORD LIMITED

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

Company details

FLAT 2 ECHOHURST, 17 WARWICKS BENCH ROAD, GUILDFORD, SURREY, GU1 3TQ

ECHO HURST GUILDFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00679179
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2015.06.25
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: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MR DAVID MILLINGEN
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON
Form type: TM01
Date: 2015.07.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR APPOINTED CHARLES ROBERT RICHARDSON
Form type: AP01
Date: 2012.06.06
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, FLAT 1 ECHOHURST, 17 WARWICKS BENCH ROAD, GUILDFORD, SURREY, GU1 3TQ
Form type: AD01
Date: 2012.05.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELFORD PEARMAIN / 25/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / PENNY MIDDLEMISS / 25/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LENOIR / 25/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MCDONALD GAVINE / 25/06/2010
Form type: CH01
Date: 2010.07.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE KAUFFMANN
Form type: TM01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, ECHO HURST, WARWICKS BENCH ROAD, GUILDFORD, SURREY GU1 3TQ
Form type: 287
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.07
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.02
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
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: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25

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Company directors and board members:

DAVID ELFORD PEARMAIN (current)
Secretary, RETIRED, 2007.10.04
FLAT 2 ECHOHURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
ADAM MCDONALD GAVINE (current)
Director, EDITOR, 2005.12.02
FLAT 4 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
JACQUELINE LENOIR (current)
Director, HOUSEWIFE, 2007.10.31
FLAT 5 ECHOHURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
MICHAEL GEORGE LENOIR (current)
Director, ACCOUNTANT, 2007.10.31
FLAT 5 ECHOHURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
PENNY MIDDLEMISS (current)
Director, DESIGNER, 2007.06.27
FLAT 4 ECHO HURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
DAVID MILLINGEN (current)
Director, RETIRED, 2015.02.01
FLAT 2 ECHOHURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
DAVID ELFORD PEARMAIN (current)
Director, RETIRED, 2006.07.27
FLAT 2 ECHOHURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
FRANCIS PETER DENLEY (resigned)
Secretary, SOLICITOR, 1995.04.01 - 1997.05.20
FLAT 2 ECHO HURST WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
LORRAINE SHEILDS LIND MAIR (resigned)
Secretary, 1991.06.25 - 1995.04.01
FLAT 5 ECHO HURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
LORRAINE SHEILDS LIND MAIR (resigned)
Secretary, 1997.05.20 - 2007.10.04
FLAT 5 ECHO HURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
ASHWAY PROPERTIES LIMITED (resigned)
Director, BUILDERS, 1991.06.25 - 1997.10.31
1 BRIDGE MEWS BRIDGE STREET , GODALMING
GU7 1HZ, SURREY
FRANCIS PETER DENLEY (resigned)
Director, SOLICITOR, 1991.06.25 - 1997.06.30
FLAT 2 ECHO HURST WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
LYNN ALIDA FENN (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 2001.08.17
FLAT 2 ECHO HURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
ERIC ALFRED GLOVER (resigned)
Director, RETIRED, 1991.06.25 - 2004.04.03
FLAT 4 ECHO HURST WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
CLAUDE LUDOVIC KAUFFMANN (resigned)
Director, RETIRED, 1997.10.03 - 2010.01.13
FLAT 1 ECHOHURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
LORRAINE SHEILDS LIND MAIR (resigned)
Director, RETIRED, 1991.06.25 - 2007.10.04
FLAT 5 ECHO HURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
JO ANN MARA (resigned)
Director, TEACHER, 2002.10.30 - 2006.07.27
FLAT 2 ECHO HURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
CHARLES ROBERT RICHARDSON (resigned)
Director, FINANCIER, 2012.01.01 - 2015.01.06
NO 1 ECHOHURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
ENGLAND
MARGARET NORAH SLADE (resigned)
Director, RETIRED, 1991.06.25 - 2005.12.01
FLAT 3 ECHO HURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
JAMES WILLIAM ANDREW WALSH (resigned)
Director, BUSINESS OWNER, 2005.10.07 - 2007.06.15
FLAT 3 ECHOHURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,053 - 11.59 % £ 1,191
Tangible Fixed Assets £ 1,053 - 11.59 % £ 1,191
Current Assets £ 1,576 + 349 % £ 351
Tangible Fixed Assets Depreciation £ 797 + 20.94 % £ 659
Debtors £ 1,416
Shareholder Funds £ 1,885 - 17.94 % £ 2,297
Profit Loss Account Reserve £ 1,385 - 50.48 % £ 2,797
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,885 - 17.94 % £ 2,297
Total Assets Less Current Liabilities £ 1,885 - 17.94 % £ 2,297
Net Current Assets Liabilities £ 832 - 76.15 % £ 3,488
Creditors Due Within One Year £ 744 - 80.62 % £ 3,839
Cash Bank In Hand £ 160 - 54.42 % £ 351
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 5 Ordinary shares of £100 each
Tangible Fixed Assets Cost Or Valuation £ 1,850 £ 1,850

Companies near to ECHO HURST GUILDFORD ltd.

Information about the Private Limited Company ECHO HURST GUILDFORD 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: 2016.05.26. Reload the data