Guildford Investments Ltd was established in 1959, it's status is listed as "Active". The business has 7 directors listed as Marshall, Phoebe, Marshall, Clive David, Marshall, Phoebe, Marshall, William George Levi, Marshall, Joan Nellie, Marshall, Howard Duncan, Marshall, Joan Nellie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Clive David | N/A | - | 1 |
| MARSHALL, Phoebe | 15 March 2016 | - | 1 |
| MARSHALL, William George Levi | 10 October 2002 | - | 1 |
| MARSHALL, Howard Duncan | N/A | 29 June 2002 | 1 |
| MARSHALL, Joan Nellie | 24 June 2002 | 14 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Phoebe | 17 July 2014 | - | 1 |
| MARSHALL, Joan Nellie | N/A | 21 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 October 2020 | |
| PSC04 - N/A | 07 October 2020 | |
| CH01 - Change of particulars for director | 07 October 2020 | |
| PSC04 - N/A | 07 October 2020 | |
| CH01 - Change of particulars for director | 07 October 2020 | |
| CH01 - Change of particulars for director | 07 October 2020 | |
| PSC04 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| MR04 - N/A | 23 October 2019 | |
| MR04 - N/A | 23 October 2019 | |
| MR04 - N/A | 23 October 2019 | |
| CS01 - N/A | 22 October 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| CH03 - Change of particulars for secretary | 05 October 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| CH03 - Change of particulars for secretary | 17 August 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AP03 - Appointment of secretary | 25 July 2014 | |
| TM02 - Termination of appointment of secretary | 25 July 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AUD - Auditor's letter of resignation | 12 June 2013 | |
| AD01 - Change of registered office address | 14 May 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AD01 - Change of registered office address | 13 September 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| 363a - Annual Return | 31 January 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| 169 - Return by a company purchasing its own shares | 17 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 29 June 2002 | |
| 395 - Particulars of a mortgage or charge | 29 June 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 22 June 1997 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| 363s - Annual Return | 01 October 1996 | |
| 395 - Particulars of a mortgage or charge | 09 September 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| 353 - Register of members | 06 October 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 08 July 1994 | |
| 288 - N/A | 11 April 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363s - Annual Return | 23 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| AA - Annual Accounts | 01 October 1991 | |
| 363a - Annual Return | 01 October 1991 | |
| AA - Annual Accounts | 28 September 1990 | |
| 363 - Annual Return | 28 September 1990 | |
| 353 - Register of members | 28 September 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| 288 - N/A | 12 February 1990 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 03 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 10 February 1987 | |
| 363 - Annual Return | 10 February 1987 | |
| NEWINC - New incorporation documents | 11 June 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 June 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 04 September 1996 | Fully Satisfied |
N/A |
| Further charge | 31 October 1968 | Fully Satisfied |
N/A |
| Charge | 27 September 1967 | Fully Satisfied |
N/A |
| Charge | 03 July 1962 | Fully Satisfied |
N/A |
| Legal charge | 10 November 1961 | Fully Satisfied |
N/A |
| Charge | 26 September 1960 | Fully Satisfied |
N/A |
| Charge | 29 December 1959 | Fully Satisfied |
N/A |
| Charge | 29 December 1959 | Fully Satisfied |
N/A |
| Charge | 16 November 1959 | Fully Satisfied |
N/A |
| Legal charge | 24 November 1949 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1947 | Fully Satisfied |
N/A |
