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GUILDFORD PORTFOLIOS LIMITED

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

This company is commonly known as Guildford Portfolios Limited. The company was founded 29 years ago and was given the registration number 02986720. The firm's registered office is in GUILDFORD. You can find them at Vines House, Slyfield Road, Guildford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GUILDFORD PORTFOLIOS LIMITED
Company Number:02986720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Vines House, Slyfield Road, Guildford, GU1 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgelands House, Barkham Road, Barkham, RG41 4TG

Secretary21 July 2003Active
Ridgelands House, Barkham Road, Barkham, Wokingham, United Kingdom, RG41 4TG

Director02 August 2012Active
PO BOX 848, Kamuela, United States, FOREIGN

Director13 February 2001Active
Bolebec House, 10 Lowndes Street, London, SW1X 9EU

Director29 September 1999Active
Cripland Court Cottage, Gravelye Lane Lindfield, Haywards Heath, RH16 2SL

Secretary20 November 1995Active
Orchards 16 Fairmile Avenue, Cobham, KT11 2JB

Secretary28 July 1995Active
100 Fetter Lane, London, EC4A 1DD

Secretary04 November 1994Active
6 East Hill Drive, Liss, GU33 7RR

Director12 December 1994Active
Cripland Court Cottage, Gravelye Lane Lindfield, Haywards Heath, RH16 2SL

Director12 October 2000Active
The Old Rectory, Lower Dowdeswell Andoversford, Cheltenham, GL54 4LX

Director12 October 2000Active
19 Criffel Avenue, London, SW2 4AY

Director04 November 1994Active
11-12 Sylvia Place, Acacia Bay Taupo, New Zealand,

Director28 July 1995Active
Oak Hill, Hoe Lane, Peaslake, GU5 9SW

Director12 December 1994Active

People with Significant Control

A L Shelly Marital Trust #2
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Shelton Corporation, 777 Kapiolani Blvd, Honolulu, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type group.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type group.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type group.

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2021-05-13Capital

Capital allotment shares.

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2021-05-05Resolution

Resolution.

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2021-05-05Incorporation

Memorandum articles.

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2021-03-31Capital

Capital allotment shares.

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2020-12-22Accounts

Accounts with accounts type group.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type group.

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2018-10-02Accounts

Accounts with accounts type group.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type group.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-01Address

Change sail address company with new address.

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2016-06-06Accounts

Accounts with accounts type group.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type group.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type group.

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