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 - GUILDFORD

This company is listed in the following categories:
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

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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

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