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GUILDFORD CITY SECRETARIES LIMITED

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

This company is commonly known as Guildford City Secretaries Limited. The company was founded 30 years ago and was given the registration number 02891339. The firm's registered office is in WOKING. You can find them at Avonlea Bush Lane, Send, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GUILDFORD CITY SECRETARIES LIMITED
Company Number:02891339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avonlea Bush Lane, Send, Woking, Surrey, GU23 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avonlea, Bush Lane, Send, Woking, England, GU23 7HP

Corporate Secretary06 December 2022Active
Avonlea, Bush Lane, Send, Woking, England, GU23 7HP

Director01 October 2009Active
Avonlea, Bush Lane, Send, Woking, England, GU23 7HP

Corporate Secretary26 January 1994Active
1 St Georges Court, 131 Putney Bridge Road, London, SW15 2PA

Corporate Director26 January 1994Active
1 St Georges Court, 131 Putney Bridge Road, London, SW15 2PA

Corporate Director01 May 1995Active

People with Significant Control

Chatsfield Properties Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Avonlea, Bush Lane, Woking, England, GU23 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
City Corporate Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Avonlea, Bush Lane, Woking, England, GU23 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-08Officers

Appoint corporate secretary company with name date.

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2022-12-08Officers

Termination secretary company with name termination date.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Change account reference date company current shortened.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-02-18Accounts

Accounts with accounts type dormant.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type dormant.

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