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GUILDFORD ESTATES GROUP LIMITED

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

Company details

HITHERBURY HOUSE,, 97,PORTSMOUTH ROAD,, GUILDFORD,, SURREY.GU2 5DL

GUILDFORD ESTATES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01012323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.26
dissolution date: 2002.05.14
last member list: 1990.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.04.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.29
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1982.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.23
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1984.02.08
COUTTS & COMPANY
MORTGAGE - Outstanding on 1984.09.25
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1985.02.14
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1986.03.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.22
MESSRS COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1986.08.28
MESSRS COUTTS & CO
LEGAL MORTGAGE - Outstanding on 1986.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.06
COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE - Outstanding on 1987.09.18
COUTTS & COMPANY BANKERS
LEGAL MORTGAGE - Outstanding on 1987.11.25 Receiver Appointed
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1988.02.18
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1988.09.02
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1989.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.01
COUTTS & COMPANY BANKERS
LEGAL MORTGAGE - Outstanding on 1989.10.05
COUTTS & COMPANY
MORTGAGE - Outstanding on 1990.03.30
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1990.10.05
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1990.10.05
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1991.11.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.05.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.01.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.08.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.16
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
AD 15/09/86---------, £ SI 335000@.01
Form type: PUC3O
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/89 FROM:, HIGHCHURCH HOUSE, 4 CHURCH STREET, GODALMING, SURREY GU7 1EH
Form type: 287
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GUILDFORD ESTATES LIMITED, CERTIFICATE ISSUED ON 06/06/89
Form type: CERTNM
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.08.12
£2.95
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RETURN MADE UP TO 13/06/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.05
Child documents:
Document type: ANNOTATION
Date: 1986.08.05
Form type: 363
Document description: RETURN MADE UP TO 15/07/82; FULL LIST OF MEMBERS
Document type: ANNOTATION
Date: 1986.08.05
Form type: 363
Document description: RETURN MADE UP TO 06/09/85; FULL LIST OF MEMBERS
Document type: ANNOTATION
Date: 1986.08.05
Form type: 363
Document description: RETURN MADE UP TO 14/03/83; FULL LIST OF MEMBERS
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.05

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Company directors and board members:

BARBARA JANE OVERALL (dissolve)
Secretary, 1991.10.26 - 2002.05.14
HIGH PRESTWICK FARM PRESTWICK LANE CHIDDINGFOLD , GODALMING
GU8 4XP, SURREY
BARBARA JANE OVERALL (dissolve)
Director, 1991.10.26 - 2002.05.14
HIGH PRESTWICK FARM PRESTWICK LANE CHIDDINGFOLD , GODALMING
GU8 4XP, SURREY
NICHOLAS ANTHONY OVERALL (dissolve)
Director, PROPERTY DEVELOPER, 1991.10.26 - 2002.05.14
HIGH PRESTWICK FARM PRESTWICK LANE CHIDDINGFOLD , GODALMING
GU8 4XP, SURREY

Information about the Private Limited Company GUILDFORD ESTATES GROUP 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: 2016.07.19. Reload the data