71 Epsom Road (Guildford) Limited

Company Registration Number: 05218541

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
71 Epsom Road (Guildford) Limited is a Private Company Limited by Shares first registered on 31 August 2004. Its current registered address is in Guildford, Surrey.

Registered Address

C/O ALLIOTTS FRIARY COURT
13-21 HIGH STREET
GUILDFORD
SURREY
GU1 3DL

There are 117 companies currently registered at this postcode, including this one.

All companies at GU1 3DL

Registration Data

Company Number

05218541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 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

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ALLIOTTS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 April 2007

     

    4th Floor Friary Court
    13-21 High Street
    Guildford
    Surrey
    GU1 3DL

  • CLARKE, Mary

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Cleaner

    Month of birth: March 1958

    C/O ALLIOTTS
    Friary Court 13-21
    High Street
    Guildford
    Surrey
    GU1 3DL

  • COYLE-DOWLING, Anthony

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1972

    C/O Alliotts Friary Court
    13-21 High Street
    Guildford
    Surrey
    GU1 3DL

  • KNOWLES, Stephen Andrew

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Guitar Music Teacher

    Month of birth: June 1974

    C/O Alliotts Friary Court
    13-21 High Street
    Guildford
    Surrey
    GU1 3DL

  • RUDDER COLBERT, Emma Louise

    Secretary

    Appointed on 31 August 2004

    Resigned on 1 July 2006

    La Grange Burgaud
    Le Busseau
    79240
    France

  • STL SECRETARIES LTD

    Secretary

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • MUNDELL, John Fergusson

    Director

    Appointed on 1 July 2006

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1962

    C/O ALLIOTTS
    Friary Court 13-21
    High Street
    Guildford
    Surrey
    GU1 3DL
    United Kingdom

  • RUDDER, Howard James

    Director

    Appointed on 31 August 2004

    Resigned on 29 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    1 Francis Edward Way
    Bewbush Manor
    Crawley
    West Sussex
    RH11 8GG

  • RUDDER COLBERT, Emma Louise

    Director

    Appointed on 31 August 2004

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    La Grange Burgaud
    Le Busseau
    79240
    France

  • STARBUCK, Harriet

    Director

    Appointed on 1 July 2006

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Health Practicioner

    Month of birth: August 1967

    C/O ALLIOTTS
    Friary Court 13-21
    High Street
    Guildford
    Surrey
    GU1 3DL
    United Kingdom

  • STL DIRECTORS LTD

    Director

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X588R9FS. Transaction: MzE0OTgzNDU3NGFkaXF6a2N4.

  2. 16 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: X575C2SG. Transaction: MzE0ODU4OTE4MGFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROCVE. Transaction: MzEyMzQyNzc1M2FkaXF6a2N4.

  4. 18 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: X47P4B2G. Transaction: MzEyMzM1MDQzNGFkaXF6a2N4.

  5. 5 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39DB22O. Transaction: MzEwMTM4NzcxN2FkaXF6a2N4.

  6. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906CEP. Transaction: MzEwMDk5MTkxMWFkaXF6a2N4.

  7. 29 May 2014 Appointment of Anthony Coyle-Dowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XJKBV. Transaction: MzEwMDkxOTM2MmFkaXF6a2N4.

  8. 19 May 2014 Appointment of Stephen Andrew Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A380C4F4. Transaction: MzEwMDI4MDU0NmFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOX7I1. Transaction: MzA4MDc2MDIxNGFkaXF6a2N4.

  10. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GOFR4. Transaction: MzA3ODkxMjIyOGFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDWWG0. Transaction: MzA2MDIwMTU4MWFkaXF6a2N4.

  12. 15 February 2012 Termination of appointment of Harriet Starbuck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12QCH9C. Transaction: MzA1MjUzMzM0NWFkaXF6a2N4.

  13. 15 February 2012 Termination of appointment of John Mundell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12QCH9K. Transaction: MzA1MjUzMzI3M2FkaXF6a2N4.

  14. 24 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AWRM5YK6. Transaction: MzA0NTk3NjUwNmFkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XUSTJUTI. Transaction: MzAzODU0NTg1M2FkaXF6a2N4.

  16. 1 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1TS5NSG. Transaction: MzAyNDQwMzA4OGFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Harriet Starbuck on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: ABITML47. Transaction: MzAxODQzMTQzMGFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for John Fergusson Mundell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: ABITNL48. Transaction: MzAxODQzMTMwOGFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Mary Clarke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: ABITOL49. Transaction: MzAxODQzMTIxMGFkaXF6a2N4.

  20. 28 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABITPL4A. Transaction: MzAxODQzMTEzNmFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: ABOLOL47. Transaction: MzAxODQzMTAzMmFkaXF6a2N4.

  22. 4 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PDYSWADB. Transaction: MjAzNDM2NTA3MmFkaXF6a2N4.

  23. 4 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDYSXADC. Transaction: MjAzNDM2NDk3NGFkaXF6a2N4.

  24. 30 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKCAN0X0. Transaction: MjAwODEzMzA0N2FkaXF6a2N4.

  25. 18 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARDJZ0NJ. Transaction: MjAwNzQxODg4N2FkaXF6a2N4.

  26. 20 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyOTE2NmFkaXF6a2N4.

  27. 14 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3NjA1NmFkaXF6a2N4.

  28. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE1NTU1MmFkaXF6a2N4.

  29. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5NTE0NmFkaXF6a2N4.

  30. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5Njc4NmFkaXF6a2N4.

  31. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5ODE2OGFkaXF6a2N4.

  32. 30 May 2007 Registered office changed on 30/05/07 from: 1 francis edwards way bewbush manor crawley west sussex RH11 8GG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU5NTExN2FkaXF6a2N4.

  33. 19 April 2007 Ad 29/06/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODg5ODA2MmFkaXF6a2N4.

  34. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1NzAzM2FkaXF6a2N4.

  35. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0MDY3N2FkaXF6a2N4.

  36. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE0ODQzMGFkaXF6a2N4.

  37. 29 March 2006 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMzM1OWFkaXF6a2N4.

  38. 7 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQyMTc0MWFkaXF6a2N4.

  39. 7 March 2006 Registered office changed on 07/03/06 from: flat 1, 71 epsom road guildford surrey GU1 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM5MjQ4MWFkaXF6a2N4.

  40. 14 February 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0NTA2NmFkaXF6a2N4.

  41. 6 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc3NTMxMGFkaXF6a2N4.

  42. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk4MjkxNGFkaXF6a2N4.

  43. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkzNjEwMWFkaXF6a2N4.

  44. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMxMTM4M2FkaXF6a2N4.

  45. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjU2NDQ2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.