19 Martyr Road Guildford Limited

Company Registration Number: 05197406

Company registered in England and Wales

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19 Martyr Road Guildford Limited is a Private Company Limited by Shares first registered on 4 August 2004. Its current registered address is in Guildford, Surrey.

Registered Address

JONATHAN SMITH
19C MARTYR ROAD
GUILDFORD
SURREY
GU1 4LE

There are 6 companies currently registered at this postcode, including this one.

All companies at GU1 4LE

Registration Data

Company Number

05197406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15£15£15£0£15£15
of which Cash £0£0£0£0£0£0
Total Assets £15£15£15£0£15£15
Current Liabilities £0£0£0£0£0£0
Net Current Assets £15£15£15£0£15£15
Total Net Worth £15£15£15£0£15£15

Previous Names

No previous names

Company Officers

  • SCOTT PLUMMER, Ruth Caroline

    Secretary

    Appointed on 4 August 2004

     

    19a Martyr Road
    Guildford
    Surrey
    GU1 4LE

  • SCOTT PLUMMER, Ruth Caroline

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: April 1950

    19a Martyr Road
    Guildford
    Surrey
    GU1 4LE

  • SMITH, Jonathan Gordon

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1982

    19c
    Martyr Road
    Guildford
    Surrey
    GU1 4LE
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2004

    Resigned on 4 August 2004

    41 Chalton Street
    London
    NW1 1JD

  • BARKHUIZEN, Brendan Raymond

    Director

    Appointed on 4 August 2004

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1975

    9
    Sandfield Court
    The Bars
    Guildford
    Surrey
    GU1 4LX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2004

    Resigned on 4 August 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56CRLS0. Transaction: MzE0Nzg5NDg1OGFkaXF6a2N4.

  2. 5 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CRLBV. Transaction: MzE0Nzg5NDcxNWFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476ULHE. Transaction: MzEyMjg4Nzk2OGFkaXF6a2N4.

  4. 11 May 2015 Registered office address changed from 19C Martyr Road Guildford Surrey GU1 4LE England to C/O Jonathan Smith 19C Martyr Road Guildford Surrey GU1 4LE on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476ULPN. Transaction: MzEyMjg4NzI4NWFkaXF6a2N4.

  5. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476ULLM. Transaction: MzEyMjg4NzI1NWFkaXF6a2N4.

  6. 11 May 2015 Registered office address changed from 90 Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RE to C/O Jonathan Smith 19C Martyr Road Guildford Surrey GU1 4LE on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476UIIB. Transaction: MzEyMjg4NjQwOWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8C1NT. Transaction: MzEwMjA0NTgyOGFkaXF6a2N4.

  8. 17 June 2014 Director's details changed for Mr Jonathan Gordon Smith on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: CH01. Barcode: X3A8C1ND. Transaction: MzEwMjA0NTY5M2FkaXF6a2N4.

  9. 17 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3A8BZJU. Transaction: MzEwMjA0NTAyMmFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA1BPC. Transaction: MzA4Mjg3NDAwNGFkaXF6a2N4.

  11. 1 August 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A2DPX47L. Transaction: MzA4MjU4NjIxOGFkaXF6a2N4.

  12. 16 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CP50WI. Transaction: MzA4MTU4NjI2OGFkaXF6a2N4.

  13. 27 February 2013 Appointment of Mr Jonathan Gordon Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232GH0I. Transaction: MzA3MzY2NTUzM2FkaXF6a2N4.

  14. 12 November 2012 Termination of appointment of Brendan Barkhuizen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJS3SB. Transaction: MzA2NzM3NzE2NWFkaXF6a2N4.

  15. 12 November 2012 Registered office address changed from 9 Sandfield Court Guildford GU1 4LX on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJS3N6. Transaction: MzA2NzM3NzE0MGFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW1EEX. Transaction: MzA2MjEwNjY0MGFkaXF6a2N4.

  17. 1 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XN010X6O. Transaction: MzA0MzEyNDA0NmFkaXF6a2N4.

  18. 8 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XFDUQWIN. Transaction: MzA0MTc4MzI5MWFkaXF6a2N4.

  19. 9 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEJPNN39. Transaction: MzAyMjk5Njc5NGFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XTG40M95. Transaction: MzAyMDc5ODUyMWFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Ruth Caroline Scott Plummer on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XTG3ZM93. Transaction: MzAyMDc5ODUwN2FkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Mr Brendan Raymond Barkhuizen on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XTG3YM92. Transaction: MzAyMDc5ODUwNGFkaXF6a2N4.

  23. 22 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P3IUIDGF. Transaction: MjA0MTc4NzM3N2FkaXF6a2N4.

  24. 4 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03QXC43. Transaction: MjAzODUwNTQ2OWFkaXF6a2N4.

  25. 4 August 2009 Director's change of particulars / brendan barkhuizen / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03QWC42. Transaction: MjAzODQ5Njk1M2FkaXF6a2N4.

  26. 28 April 2009 Registered office changed on 28/04/2009 from 19C martyr road guildford surrey GU1 4LE [View PDF]

    Category: Address. Type: 287. Barcode: AZAAD9AP. Transaction: MjAzMTY2Mzg2N2FkaXF6a2N4.

  27. 4 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKWJV2U0. Transaction: MjAxMjY4MzQ0MmFkaXF6a2N4.

  28. 5 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XII8A20H. Transaction: MjAxMDMxMjk0OGFkaXF6a2N4.

  29. 8 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwNzk4N2FkaXF6a2N4.

  30. 18 August 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQyMjYxNWFkaXF6a2N4.

  31. 21 September 2006 Registered office changed on 21/09/06 from: braemar house, 3 jenner road guildford surrey GU1 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ1NDQzN2FkaXF6a2N4.

  32. 21 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc1MDg0N2FkaXF6a2N4.

  33. 22 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyMjg1N2FkaXF6a2N4.

  34. 6 October 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExOTMyMzU2MmFkaXF6a2N4.

  35. 26 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3NTIyNGFkaXF6a2N4.

  36. 31 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ0NTE2N2FkaXF6a2N4.

  37. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxMzU1M2FkaXF6a2N4.

  38. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgxNjg3MWFkaXF6a2N4.

  39. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU4MzA5OWFkaXF6a2N4.

  40. 4 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTEwOTY0NmFkaXF6a2N4.

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