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GUILTON FORGE PROPERTIES LIMITED

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

This company is commonly known as Guilton Forge Properties Limited. The company was founded 12 years ago and was given the registration number 07701077. The firm's registered office is in CANTERBURY. You can find them at The Rise Guilton, Ash, Canterbury, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GUILTON FORGE PROPERTIES LIMITED
Company Number:07701077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Rise Guilton, Ash, Canterbury, Kent, CT3 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rise 49, Guilton, Ash, Canterbury, United Kingdom, CT3 2HR

Secretary12 July 2011Active
The Rise 49, Guilton, Ash, Canterbury, United Kingdom, CT3 2HR

Director12 July 2011Active
The Rise 49, Guilton, Ash, Canterbury, United Kingdom, CT3 2HR

Director12 July 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary12 July 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director12 July 2011Active

People with Significant Control

Mrs Pearl Maureen Ralph
Notified on:20 October 2021
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:The Rise, 49 Guilton, Canterbury, England, CT3 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Ralph
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:The Rise, 49 Guilton, Canterbury, England, CT3 2HR
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
2023-10-04Address

Change sail address company with old address new address.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-07-21Mortgage

Mortgage satisfy charge full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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