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GUILDOWN GRANGE LIMITED

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

This company is commonly known as Guildown Grange Limited. The company was founded 20 years ago and was given the registration number 04984955. The firm's registered office is in GUILDFORD. You can find them at The Grange Apartment 1, 15 Guildown Road, Guildford, Surrey. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:GUILDOWN GRANGE LIMITED
Company Number:04984955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Grange Apartment 1, 15 Guildown Road, Guildford, Surrey, GU2 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt.1 The Grange, 15 Guildown Road, Guildford, GU2 4EW

Secretary23 June 2009Active
1 The Grange 15, Guildown Road, Guildford, GU2 4EW

Director30 September 2008Active
Flat 3 The Grange, 15 Guildown Road, Guildford, GU2 4EW

Director04 December 2003Active
Flat 4, The Grange, 15 Guildown Road, Guildford, GU2 4EW

Director03 February 2009Active
Flat 4 The Grange, 15 Guildown Road, Guildford, GU2 4EW

Secretary04 December 2003Active
92 Sydney Road, Walton On Thames, KT12 2LU

Secretary04 December 2003Active
103 Consfield Avenue, New Malden, KT3 6HE

Director04 December 2003Active
Flat 1 The Grange, 15 Guildown Road, Guildford, GU2 4EW

Director04 December 2003Active
Flat 4 The Grange, 15 Guildown Road, Guildford, GU2 4EW

Director04 December 2003Active

People with Significant Control

Mr Stuart James Mansell Davies
Notified on:04 December 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:The Grange, Apartment 1, Guildford, GU2 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bjorn August Smidt Olsen
Notified on:04 December 2016
Status:Active
Date of birth:June 1958
Nationality:Norwegian
Country of residence:United Kingdom
Address:3 The Grange, 15 Guildown Road, Guildford, United Kingdom, GU2 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Bernard Tolan
Notified on:04 December 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:4 The Grange, 15 Guildown Road, Guildford, United Kingdom, GU2 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type micro entity.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type micro entity.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type micro entity.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-12-26Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Accounts

Accounts with accounts type total exemption small.

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2011-12-18Annual return

Annual return company with made up date full list shareholders.

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