26 London Road Guildford Management Limited

Company Registration Number: 09417559

Company registered in England and Wales

Approximate Location Map
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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.
26 London Road Guildford Management Limited is a Private Company Limited by Shares first registered on 2 February 2015. Its current registered address is in Godalming, Surrey.

Registered Address

MALLARDS HOUSE
31 PULLMAN LANE
GODALMING
SURREY
ENGLAND
GU7 1XY

There are 47 companies currently registered at this postcode, including this one.

All companies at GU7 1XY

Registration Data

Company Number

09417559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • MARTIN, Paul Francis

    Secretary

    Appointed on 27 February 2016

     

    Mallards House
    31 Pullman Lane
    Godalming
    Surrey
    GU7 1XY
    England

  • DELANEY, David

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1964

    Flat 1
    26 London Road
    Guildford
    Surrey
    GU1 2AF
    United Kingdom

  • POTTER, Jennifer

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1964

    Flat 1
    26 London Road
    Guildford
    Surrey
    GU1 2AF
    United Kingdom

  • WILDING, Pamela

    Secretary

    Appointed on 1 December 2015

    Resigned on 27 February 2016

    Mallards House
    31 Pullman Lane
    Godalming
    Surrey
    GU7 1XY
    England

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

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Latest Filings

  1. 31 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISI3WB. Transaction: MzE2MDkwMTg5OWFkaXF6a2N4.

  2. 1 March 2016 Appointment of Mr Paul Francis Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X51RCPSZ. Transaction: MzE0Mjk0OTY2NWFkaXF6a2N4.

  3. 29 February 2016 Appointment of Mr Paul Francis Martin as a secretary on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: AP03. Barcode: X51RBC2R. Transaction: MzE0MjkzNjc2OGFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Pamela Wilding as a secretary on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: TM02. Barcode: X51RBARE. Transaction: MzE0MjkzNjUyMmFkaXF6a2N4.

  5. 29 February 2016 Registered office address changed from Arlington House 19a Turk Street Alton Hampshire GU34 1AG England to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RBA8J. Transaction: MzE0MjkzNjQ0M2FkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG4I9. Transaction: MzE0MDk5NzE2N2FkaXF6a2N4.

  7. 11 December 2015 Appointment of Mrs Pamela Wilding as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4M1LC5M. Transaction: MzEzNzM0Mzg3MWFkaXF6a2N4.

  8. 11 December 2015 Registered office address changed from Flat 1 26 London Road Guildford Surrey GU1 2AF United Kingdom to Arlington House 19a Turk Street Alton Hampshire GU34 1AG on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1LA4G. Transaction: MzEzNzM0MzI3NWFkaXF6a2N4.

  9. 19 May 2015 Statement of capital following an allotment of shares on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Capital. Type: SH01. Barcode: A471PHPE. Transaction: MzEyMzA3NjQ4NGFkaXF6a2N4.

  10. 2 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40DRNUP. Transaction: MzExNjQ4NzQwNmFkaXF6a2N4.

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