Guildown Grange Limited

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General information

Name:

Guildown Grange Ltd

Office Address:

The Grange Apartment 1 15 Guildown Road GU2 4EW Guildford

Number: 04984955

Incorporation date: 2003-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was started is 2003-12-04. Started under number 04984955, it is classified as a Private Limited Company. You can contact the office of the company during office times under the following address: The Grange Apartment 1 15 Guildown Road, GU2 4EW Guildford. The company's declared SIC number is 55900, that means Other accommodation. The business latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-04.

Regarding to the business, a number of director's tasks have so far been fulfilled by Simon T., Stuart D. and Bjorn S.. When it comes to these three managers, Bjorn S. has managed business for the longest time, having become a part of officers' team on December 2003. In order to support the directors in their duties, this business has been utilizing the skills of Stuart D. as a secretary since June 2009.

Financial data based on annual reports

Company staff

Stuart D.

Role: Secretary

Appointed: 23 June 2009

Latest update: 22 January 2024

Simon T.

Role: Director

Appointed: 03 February 2009

Latest update: 22 January 2024

Stuart D.

Role: Director

Appointed: 30 September 2008

Latest update: 22 January 2024

Bjorn S.

Role: Director

Appointed: 04 December 2003

Latest update: 22 January 2024

People with significant control

Executives with significant control over this firm are: Stuart D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bjorn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart D.
Notified on 4 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bjorn S.
Notified on 4 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon T.
Notified on 4 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 29 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
20
Company Age

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