1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333729. The accounts status is DORMANT and accounts are next due on 31/10/2024.

1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED - GUILDFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2 GILLINGHAM HOUSE
GUILDFORD
GU1 4EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN KIRSCH Jan 1946 British Director 2006-09-01 CURRENT
FORMATION SECRETARIES LIMITED Corporate Secretary 2005-01-17 UNTIL 2005-01-17 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-28 UNTIL 2023-03-01 RESIGNED
MR RICHARD ALAN POTYKA Jan 1957 British Director 2005-01-17 UNTIL 2006-09-01 RESIGNED
TONY DAVID ENGLAND Jan 1951 British Director 2005-01-17 UNTIL 2006-09-01 RESIGNED
MR RICHARD ALAN POTYKA Jan 1957 British Secretary 2005-01-17 UNTIL 2006-09-01 RESIGNED
MRS JEAN KIRSCH Aug 1946 British Secretary 2006-09-01 UNTIL 2019-02-28 RESIGNED
FORMATION NOMINEES LIMITED Jan 1952 Corporate Director 2005-01-17 UNTIL 2005-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Trelawney Wallace 2024-04-24 8/1962 Godalming   Ownership of shares 25 to 50 percent
Mrs Yvonne Keeble 2024-04-24 9/1953 Godalming   Ownership of shares 25 to 50 percent
Mr William Trelawney Wallace 2021-12-21 - 2024-04-22 8/1962 Guildford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYSANDER MEAD MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WESSEX COURT (WINDSOR) LIMITED WINDSOR ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WOOBURN HOMES LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SURREY CLOISTERS MANAGEMENT COMPANY LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
LEONARD HOUSING LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LEONARD HOUSING (MANAGEMENT) LIMITED FARNHAM ENGLAND Active MICRO ENTITY 55900 - Other accommodation
MASONS COURT MANAGEMENT COMPANY (SLOUGH) LIMITED CHELMSFORD ENGLAND Active DORMANT 98000 - Residents property management
SOSPEL MANAGEMENT CO LTD SLOUGH Active MICRO ENTITY 98000 - Residents property management
RAP BUILDING AND DEVELOPMENTS LTD HIGH WYCOMBE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MASONS COURT LIMITED HIGH WYCOMBE Dissolved... DORMANT 98000 - Residents property management
TOCKLEY ROAD LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
RAP BUILDING AND DEVELOPMENTS (ALBION ROAD) LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
RAP BUILDING AND DEVELOPMENTS (DESBOROUGH) LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAP BUILDING AND DEVELOPMENTS (SWALLOWFIELDS) LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
RAP BUILDING AND DEVELOPMENTS (GROVE GARDENS) LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLAYFIELD ESTATES LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RAP BLUEBELL (ABBEY COURT) LTD HIGH WYCOMBE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RAP BLUEBELL (EDWARDS COURT) LTD HIGH WYCOMBE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
1 Kings Road Godalming (Mgmt) comp Ltd - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-31 31-01-2023 £2 equity
1 Kings Road Godalming (Mgmt) comp Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-11 31-01-2022 £2 equity
1 Kings Road Godalming (Mgmt) comp Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-09 31-01-2021 £2 equity
1 Kings Road Godalming (Mgmt) comp Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-18 31-01-2020 £2 equity
1 Kings Road Godalming (Mgmt) comp Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-13 31-01-2019 £2 equity
1 Kings Road Godalming (Management) - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-01-2018 £2 equity
1 Kings Road Godalming (Management) - Accounts to registrar - small 17.1.1 2017-06-30 31-01-2017 £2 equity
1 Kings Road Godalming (Management) - Dormant company accounts 16.1 2016-10-14 31-01-2016 £2 equity
Dormant Company Accounts - 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED 2015-10-02 31-01-2015 £2 Cash £2 equity

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CROFTON MANOR MANAGEMENT COMPANY LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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