About

Registered Number: 04984955
Date of Incorporation: 04/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: The Grange Apartment 1, 15 Guildown Road, Guildford, Surrey, GU2 4EW

 

Guildown Grange Ltd was established in 2003, it's status is listed as "Active". There are 5 directors listed as Davies, Stuart James Mansell, Davies, Stuart James Mansell, Maud, Nigel Jonathan, Leveson, Mary Patricia, Lucas, Timothy Graham for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Stuart James Mansell 30 September 2008 - 1
LEVESON, Mary Patricia 04 December 2003 22 August 2008 1
LUCAS, Timothy Graham 04 December 2003 03 February 2009 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Stuart James Mansell 23 June 2009 - 1
MAUD, Nigel Jonathan 04 December 2003 05 December 2003 1

Filing History

Document Type Date
CS01 - N/A 15 December 2019
AA - Annual Accounts 28 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 December 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 18 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 16 December 2009
AD01 - Change of registered office address 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AP03 - Appointment of secretary 02 December 2009
AA - Annual Accounts 02 December 2009
TM02 - Termination of appointment of secretary 02 December 2009
288b - Notice of resignation of directors or secretaries 02 May 2009
288a - Notice of appointment of directors or secretaries 02 May 2009
363a - Annual Return 19 December 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 17 October 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 14 December 2004
RESOLUTIONS - N/A 17 February 2004
123 - Notice of increase in nominal capital 17 February 2004
287 - Change in situation or address of Registered Office 17 February 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
NEWINC - New incorporation documents 04 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.