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CHAPEL STREET GUILDFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chapel Street Guildford Limited. The company was founded 18 years ago and was given the registration number 05777926. The firm's registered office is in SURREY. You can find them at Smithbrook Kilns, Cranleigh, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAPEL STREET GUILDFORD LIMITED
Company Number:05777926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ

Secretary11 April 2006Active
3 Telegraph Lane, Claygate, United Kingdom, KT10 0DT

Director03 July 2009Active
Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ

Director11 April 2006Active
The Old Ballroom, Swan House, Market Square, Petworth, United Kingdom, GU28 0AH

Director11 April 2006Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary11 April 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director11 April 2006Active

People with Significant Control

Mr Adrian John Graham-Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:3 Telegraph Lane, Claygate, United Kingdom, KT10 0DT
Nature of control:
  • Right to appoint and remove directors
Mr Adrian Lindsay Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:The Old Ballroom, Swan House, Petworth, United Kingdom, GU28 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Graham-Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Smithbrook Kilns, Surrey, GU6 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-24Officers

Change person secretary company with change date.

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2022-02-24Officers

Change person director company with change date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-18Officers

Change person director company with change date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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