Guildford City Secretaries Limited

General information

Name:

Guildford City Secretaries Ltd

Office Address:

Avonlea Bush Lane Send GU23 7HP Woking

Number: 02891339

Incorporation date: 1994-01-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Avonlea Bush Lane, Woking GU23 7HP Guildford City Secretaries Limited is a Private Limited Company registered under the 02891339 Companies House Reg No. This company was launched on 1994-01-26. This company's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Guildford City Secretaries Ltd filed its account information for the period that ended on 2023-06-30. Its latest annual confirmation statement was released on 2023-01-26.

Currently, the following business is directed by a solitary managing director: Graham S., who was assigned to lead the company fifteen years ago. Another limited company has been appointed as one of the secretaries of this company: Guildford City Directors Limited.

The companies with significant control over this firm are as follows: Chatsfield Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Bush Lane, Send, GU23 7HP and was registered as a PSC under the reg no 986914.

Company staff

Role: Corporate Secretary

Appointed: 06 December 2022

Address: Bush Lane, Send, Woking, GU23 7HP, England

Latest update: 13 February 2024

Graham S.

Role: Director

Appointed: 01 October 2009

Latest update: 13 February 2024

People with significant control

Chatsfield Properties Limited
Address: Avonlea Bush Lane, Send, Woking, GU23 7HP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 986914
Notified on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
City Corporate Management Services Limited
Address: Avonlea Bush Lane, Send, Woking, GU23 7HP, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 2093009
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
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