GUILDBROOK PROPERTIES LIMITED


Registered number: 00980623
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Name: GUILDBROOK PROPERTIES LIMITED
GUILDBROOK PROPERTIES LTD
Address: SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN
Incorporation Date: 1970-05-28

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-02-26 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES CS01
2019-10-11 COURT ORDER - COMPLETION OF MERGER MISC
2019-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-17 ADOPT ARTICLES 07/05/2018 RES01
2019-08-05 CB01 - NOTICE OF A CROSS BORDER MERGER MISC
2019-02-05 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES CS01
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-03 CESSATION OF MICHAEL STANLEY FRY AS A PSC PSC07
2018-10-03 CESSATION OF ALAN MICHAEL SAUNDERS AS A PSC PSC07
2018-10-03 CESSATION OF ANTHONY READ MOTTRAM AS A PSC PSC07
2018-10-03 CESSATION OF CHRISTINE ANN MOTTRAM AS A PSC PSC07
2018-10-03 NOTIFICATION OF PSC STATEMENT ON 03/10/2018 PSC08
2018-10-03 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES CS01
2018-10-03 CESSATION OF SYLVIA JANE SAUNDERS AS A PSC PSC07
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL SAUNDERS PSC01
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA JANE SAUNDERS PSC01
2017-08-15 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES CS01
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN MOTTRAM PSC01
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY READ MOTTRAM PSC01
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-04 31/12/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-22 31/12/14 FULL LIST AR01
2015-07-01 01/07/15 STATEMENT OF CAPITAL GBP 96 SH01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-17 31/12/13 FULL LIST AR01
2013-01-22 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, THIRD FLOOR, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN AD01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-23 31/12/12 FULL LIST AR01
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-01-25 31/12/11 FULL LIST AR01
2011-01-13 31/12/10 FULL LIST AR01
2010-02-04 31/03/09 TOTAL EXEMPTION FULL AA
2010-01-20 31/12/09 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-16 APPOINTMENT TERMINATED DIRECTOR ANNETTE OLNEY 288b
2008-07-16 APPOINTMENT TERMINATED DIRECTOR PETRA MOTTRAM 288b
2008-07-16 DIRECTOR APPOINTED MR ALAN SAUNDERS 288a
2008-07-16 DIRECTOR APPOINTED MR MICHAEL FRY 288a
2008-04-01 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-17 DIRECTOR APPOINTED MR ANTHONY MOTTRAM 288a
2008-07-16 APPOINTMENT TERMINATED DIRECTOR FRITHA SAUNDERS 288b
2007-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-13 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-10 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS 363s
2004-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-01-13 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA

Last update: 2020-10-12 01:41:47