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GUILDBROOK PROPERTIES LIMITED

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

Company details

SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN

GUILDBROOK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00980623
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ROYAL LIVER TRUSTEES LTD.
CHARGE - Outstanding on 1975.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 108
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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01/07/15 STATEMENT OF CAPITAL GBP 96
Form type: SH01
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, THIRD FLOOR, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN
Form type: AD01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
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DIRECTOR APPOINTED MR ANTHONY MOTTRAM
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED MR MICHAEL FRY
Form type: 288a
Date: 2008.07.16
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DIRECTOR APPOINTED MR ALAN SAUNDERS
Form type: 288a
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR PETRA MOTTRAM
Form type: 288b
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR FRITHA SAUNDERS
Form type: 288b
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNETTE OLNEY
Form type: 288b
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12

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Company directors and board members:

ANTHONY READ MOTTRAM (current)
Secretary, 1991.12.31
ENTON LEYS ENTON MILFORD , GODALMING
GU8 5AH, SURREY
MICHAEL STANLEY FRY (current)
Director, COMPANY DIRECTOR, 2008.07.16
BAG END STOATLEY HOLLOW BUNCH LANE , HASLEMERE
GU27 1AQ, SURREY
ANTHONY READ MOTTRAM (current)
Director, COMPANY DIRECTOR, 2008.07.16
ENTON LEYS ENTON MILFORD , GODALMING
GU8 5AH, SURREY
ALAN MICHAEL SAUNDERS (current)
Director, COMPANY DIRECTOR, 2008.07.16
LONGHURST COTTAGE SMITHWOOD COMMON , CRANLEIGH
GU6 8QX, SURREY
TAMSIN JANE SAUNDERS (resigned)
Secretary, STUDENT, 1992.04.04 - 1993.07.30
LONGHURST COTTAGE SMITHWOOD COMMON , CRANLEIGH
GU6 8QX, SURREY
CHRISTINE ANN MOTTRAM (resigned)
Director, SECRETARY, 1991.12.31 - 1992.04.04
ENTON LEYS ENTON , GODALMING
GU8 5AH, SURREY
PETRA HELEN SARA MOTTRAM (resigned)
Director, PHYSIOTHERAPIST, 1992.04.04 - 2008.07.16
ENTON LEYS ENTON MILFORD , GODALMING
GU8 5AH, SURREY
ANNETTE OLNEY (resigned)
Director, COMMERCIAL ARTIST, 1992.04.04 - 2008.07.16
BAG END STOATLEY HOLLOW , HASLEMERE
GU27 1AQ, SURREY
FRITHA LUCY SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1993.08.01 - 2008.07.16
LONGHURST COTTAGE SMITHWOOD COMMON , CRANLEIGH
GU6 8QX, SURREY
SYLVIA JANE SAUNDERS (resigned)
Director, SECRETARY, 1991.12.31 - 1992.02.04
LONGHURST COTTAGE SMITHWOOD COMMON , CRANLEIGH
GU6 8QX, SURREY
TAMSIN JANE SAUNDERS (resigned)
Director, STUDENT, 1992.04.04 - 1993.07.30
LONGHURST COTTAGE SMITHWOOD COMMON , CRANLEIGH
GU6 8QX, SURREY
Date 2013.03.31
Current Assets £ 840,624
Debtors £ 840,613
Shareholder Funds £ 415,660
Profit Loss Account Reserve £ 415,564
Called Up Share Capital £ 96
Total Assets Less Current Liabilities £ 415,660
Net Current Assets Liabilities £ 411,988
Creditors Due Within One Year £ 428,636
Cash Bank In Hand £ 11
Share Capital Allotted Called Up Paid £ 96
Number Shares Allotted £ 96
Fixed Asset Investments Cost Or Valuation £ 3,672
Investments Fixed Assets £ 3,672

Companies near to GUILDBROOK PROPERTIES ltd.

Information about the Private Limited Company GUILDBROOK PROPERTIES 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: 2016.07.09. Reload the data