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GUNRIDGE ESPANA LIMITED

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

This company is commonly known as Gunridge Espana Limited. The company was founded 8 years ago and was given the registration number 09748247. The firm's registered office is in GODALMING. You can find them at The White House, 2 Meadrow, Godalming, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GUNRIDGE ESPANA LIMITED
Company Number:09748247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The White House, 2 Meadrow, Godalming, Surrey, England, GU7 3HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Albemarle Street, London, United Kingdom, W1S 4HH

Director25 August 2015Active
10, Albemarle Street, London, England, W1S 4HH

Director12 November 2019Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Director23 September 2015Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Director23 September 2015Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Director23 September 2015Active
10 Albemarle Street, London, England, W1S 4HH

Director25 August 2015Active

People with Significant Control

Citygrove Securities Plc
Notified on:22 December 2023
Status:Active
Country of residence:England
Address:The White House, 2 Meadrow, Godalming, England, GU7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Burlington Ventures Limited
Notified on:12 January 2017
Status:Active
Country of residence:England
Address:30, George Street, St. George Street, London, England, W1S 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Burlington Capital Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:9, Sherlock Mews, London, England, W1U 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Gunridge Securities Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:The White House, Meadrow, Godalming, England, GU7 3HN
Nature of control:
  • Ownership of shares 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
2024-02-01Resolution

Resolution.

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2024-01-08Capital

Capital allotment shares.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-02-09Officers

Change person director company with change date.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Accounts

Change account reference date company previous shortened.

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