GUILDOWN GRANGE LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
GUILDOWN GRANGE LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
GUILDOWN GRANGE LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04984955. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GUILDOWN GRANGE LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04984955. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GUILDOWN GRANGE LIMITED - GUILDFORD
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GRANGE APARTMENT 1
GUILDFORD
SURREY
GU2 4EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON BERNARD TOLAN | Jan 1957 | British | Director | 2009-02-03 | CURRENT |
BJORN AUGUST SMIDT OLSEN | Jun 1958 | Norwegian | Director | 2003-12-04 | CURRENT |
STUART JAMES MANSELL DAVIES | Nov 1945 | British | Director | 2008-09-30 | CURRENT |
STUART JAMES MANSELL DAVIES | Secretary | 2009-06-23 | CURRENT | ||
TIMOTHY GRAHAM LUCAS | Jun 1952 | Director | 2003-12-04 UNTIL 2009-02-03 | RESIGNED | |
MARY PATRICIA LEVESON | Jun 1935 | British | Director | 2003-12-04 UNTIL 2008-08-22 | RESIGNED |
RICHARD GEORGE DRUMMOND | May 1968 | British | Director | 2003-12-04 UNTIL 2003-12-05 | RESIGNED |
NIGEL JONATHAN MAUD | Secretary | 2003-12-04 UNTIL 2003-12-05 | RESIGNED | ||
TIMOTHY GRAHAM LUCAS | Jun 1952 | Secretary | 2003-12-04 UNTIL 2009-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart James Mansell Davies | 2016-12-04 | 11/1945 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bjorn August Smidt Olsen | 2016-12-04 | 6/1958 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Bernard Tolan | 2016-12-04 | 1/1957 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GUILDOWN GRANGE LIMITED | 2023-09-29 | 31-12-2022 | £30,000 equity |
Micro-entity Accounts - GUILDOWN GRANGE LIMITED | 2022-09-29 | 31-12-2021 | £30,000 equity |
Micro-entity Accounts - GUILDOWN GRANGE LIMITED | 2021-09-28 | 31-12-2020 | £30,000 equity |
Micro-entity Accounts - GUILDOWN GRANGE LIMITED | 2020-12-19 | 31-12-2019 | £30,000 equity |
Micro-entity Accounts - GUILDOWN GRANGE LIMITED | 2019-10-01 | 31-12-2018 | £30,000 equity |
Micro-entity Accounts - GUILDOWN GRANGE LIMITED | 2018-10-02 | 31-12-2017 | £30,000 equity |
Micro-entity Accounts - GUILDOWN GRANGE LIMITED | 2017-09-27 | 31-12-2016 | £10,668 Cash £30,000 equity |
Micro-entity Accounts - GUILDOWN GRANGE LIMITED | 2016-09-27 | 31-12-2015 | £18,079 Cash £30,000 equity |
Micro-entity Accounts - GUILDOWN GRANGE LIMITED | 2015-09-29 | 31-12-2014 | £14,087 Cash £30,000 equity |
Micro-entity Accounts - GUILDOWN GRANGE LIMITED | 2014-10-01 | 31-12-2013 | £11,682 Cash £30,000 equity |