1a Guildford Road Woking Management Company Limited

Company Registration Number: 05900645

Company registered in England and Wales

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1a Guildford Road Woking Management Company Limited is a Private Company Limited by Shares first registered on 9 August 2006. Its current registered address is in Weybridge, Surrey.

Registered Address

SPRINGFIELD HOUSE GCS PROPERTY MANAGEMENT LIMITED
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ

There are 38 companies currently registered at this postcode, including this one.

All companies at KT13 9LZ

Registration Data

Company Number

05900645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2006

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

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4
Current Assets £5£5£5£5£5£1
of which Cash £1£1£1£1£1£1
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£1
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GCS ESTATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 25 September 2015

     

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    England

  • GANDER, Jacqueline

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Accounts / Payroll Manager

    Month of birth: November 1973

    Springfield House
    Gcs Property Management Limited
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    England

  • HUSSAIN, Aisha

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1984

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    Uk

  • NEILSON, Alan Daniel

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Sales And Marketing Executive

    Month of birth: November 1987

    Springfield House
    Gcs Property Management Limited
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    England

  • NEWMAN, Thomas Rhys

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1982

    Springfield House
    Gcs Property Management Limited
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    England

  • TIENSA, Ravinder

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Springfield House
    Gcs Property Management Limited
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    England

  • G C S PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 July 2007

    Resigned on 25 September 2015

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    United Kingdom

  • THOMAS EGGAR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 August 2006

    Resigned on 26 July 2007

    The Corn Exchange
    Baffins Lane
    Chichester
    West Sussex
    PO19 1GE

  • EMERSON, David

    Director

    Appointed on 14 August 2006

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1949

    3 Goldsmith Close
    Woking
    Surrey
    GU21 3HF

  • EMERSON, Robert John

    Director

    Appointed on 14 August 2006

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Sales Associate

    Month of birth: September 1980

    Flat 5
    1a Guildford Road
    Woking
    Surrey
    GU22 7PX

  • LEACH, Richard John

    Director

    Appointed on 14 August 2006

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Teacher Of Business Studies

    Month of birth: May 1979

    C/O Gcs Property Management Ltd
    Springfield House
    23 Oatlands Drive
    Weybridge Surrey
    KT13 9LZ

  • LEACH, Vanessa

    Director

    Appointed on 14 August 2006

    Resigned on 18 December 2009

    Nationality: South African

    Occupation: Student

    Month of birth: February 1981

    C/O Gcs Property Management Ltd
    Springfield House
    23 Oatlands Drive
    Weybridge Surrey
    KT13 9LZ

  • TIENSA, Sukhvinder

    Director

    Appointed on 9 August 2006

    Resigned on 8 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    C/O Gcs Property Management Ltd
    Springfield House
    23 Oatlands Drive
    Weybridge Surrey
    KT13 9LZ

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26TW3. Transaction: MzE1NTgwMzAwNGFkaXF6a2N4.

  2. 5 July 2016 Appointment of Gcs Estate Management Ltd as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP04. Barcode: X5AKNBA2. Transaction: MzE1MjI5OTc3OWFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of G C S Property Management Limited as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: X5AKNAG2. Transaction: MzE1MjI5OTQ3NWFkaXF6a2N4.

  4. 5 July 2016 Secretary's details changed for G C S Estate Management Limited on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH04. Barcode: X5AKN98O. Transaction: MzE1MjI5OTExOGFkaXF6a2N4.

  5. 24 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59UE8YA. Transaction: MzE1MTU1MzU3MmFkaXF6a2N4.

  6. 24 June 2016 Secretary's details changed for G C S Property Management Limited on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH04. Barcode: X59UE6FE. Transaction: MzE1MTU1MjgxOWFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHGPHD. Transaction: MzEyODY2MzYwM2FkaXF6a2N4.

  8. 21 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: X47UI24O. Transaction: MzEyMzY0NDE2NmFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZSCW. Transaction: MzEwNTM4MDY2NGFkaXF6a2N4.

  10. 11 July 2014 Appointment of Aisha Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BCLWKA. Transaction: MzEwMzQ2NTAxMGFkaXF6a2N4.

  11. 18 June 2014 Appointment of Mr Alan Daniel Neilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAWCRN. Transaction: MzEwMjEwOTY4MWFkaXF6a2N4.

  12. 18 June 2014 Appointment of Mr Thomas Rhys Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAWA4O. Transaction: MzEwMjEwODkwN2FkaXF6a2N4.

  13. 17 June 2014 Registered office address changed from C/O Gcs Property Management Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A89VS1. Transaction: MzEwMjAyMjM3NGFkaXF6a2N4.

  14. 19 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37XRZIO. Transaction: MzEwMDI1ODI3M2FkaXF6a2N4.

  15. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFA4JK. Transaction: MzA4MzAxMjYxOWFkaXF6a2N4.

  16. 17 May 2013 Termination of appointment of Sukhvinder Tiensa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LOFXU. Transaction: MzA3ODE1MjgwM2FkaXF6a2N4.

  17. 29 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26VW2CG. Transaction: MzA3NzEwNzA1NWFkaXF6a2N4.

  18. 9 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYMZBA. Transaction: MzA2MjE3NTAyOGFkaXF6a2N4.

  19. 23 April 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A178DFKB. Transaction: MzA1NjI4ODYxNWFkaXF6a2N4.

  20. 11 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGLROWLU. Transaction: MzA0MTk3OTUxN2FkaXF6a2N4.

  21. 11 August 2011 Termination of appointment of Richard Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGLRNWLT. Transaction: MzA0MTk3OTQ0MmFkaXF6a2N4.

  22. 26 May 2011 Termination of appointment of Vanessa Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQK4TUGE. Transaction: MzAzNzgzNzg0MGFkaXF6a2N4.

  23. 26 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQHA7UGV. Transaction: MzAzNzgzMDAzOGFkaXF6a2N4.

  24. 31 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X3X48N0W. Transaction: MzAyMjQwNTg4MWFkaXF6a2N4.

  25. 31 August 2010 Director's details changed for Vanessa Leach on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X3X45N0T. Transaction: MzAyMjQwNTY4M2FkaXF6a2N4.

  26. 31 August 2010 Secretary's details changed for G C S Property Management Limited on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH04. Barcode: X3X42N0Q. Transaction: MzAyMjQwNTY4MGFkaXF6a2N4.

  27. 31 August 2010 Director's details changed for Sukhvinder Tiensa on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X3X47N0V. Transaction: MzAyMjQwNTY4NWFkaXF6a2N4.

  28. 31 August 2010 Director's details changed for Mrs Jacqueline Gander on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X3X43N0R. Transaction: MzAyMjQwNTY4MWFkaXF6a2N4.

  29. 31 August 2010 Director's details changed for Ravinder Tiensa on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X3X46N0U. Transaction: MzAyMjQwNTY4NGFkaXF6a2N4.

  30. 31 August 2010 Director's details changed for Richard John Leach on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X3X44N0S. Transaction: MzAyMjQwNTY4MmFkaXF6a2N4.

  31. 2 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APVE6KEC. Transaction: MzAxNjc4MTM3N2FkaXF6a2N4.

  32. 29 September 2009 Appointment terminated director robert emerson [View PDF]

    Category: Officers. Type: 288b. Barcode: XG4XDDOS. Transaction: MjA0MjM5ODI4MWFkaXF6a2N4.

  33. 29 September 2009 Appointment terminated director david emerson [View PDF]

    Category: Officers. Type: 288b. Barcode: XG4VWDO9. Transaction: MjA0MjM5ODIwNGFkaXF6a2N4.

  34. 28 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73GOCRE. Transaction: MjA0MDE0NzI1OWFkaXF6a2N4.

  35. 27 August 2009 Secretary's change of particulars / g c s property management LIMITED / 08/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X73GNCRD. Transaction: MjA0MDE0NjA1OWFkaXF6a2N4.

  36. 4 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: APYRY9FA. Transaction: MjAzMjA1ODA5MWFkaXF6a2N4.

  37. 19 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX9G2EK. Transaction: MjAxMTM2NjkxOGFkaXF6a2N4.

  38. 4 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0YZ209I. Transaction: MjAwNjYyNDE4NmFkaXF6a2N4.

  39. 21 May 2008 Director's change of particulars / jacqueline gander / 21/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X25FAZWO. Transaction: MjAwNTgxNDU3NWFkaXF6a2N4.

  40. 11 October 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1NDkxOWFkaXF6a2N4.

  41. 8 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ2NDA1NGFkaXF6a2N4.

  42. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyNTc2OGFkaXF6a2N4.

  43. 2 May 2007 Registered office changed on 02/05/07 from: roxburghe house 273-287 regent street london W1B 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTczNzA1M2FkaXF6a2N4.

  44. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc1MjM1M2FkaXF6a2N4.

  45. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU1NDI5MmFkaXF6a2N4.

  46. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI2NTIzM2FkaXF6a2N4.

  47. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwNzY4OGFkaXF6a2N4.

  48. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTIyNjQwNWFkaXF6a2N4.

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