Giles Parry Consultancy Limited in Cranley Road GUILDFORD

Giles Parry Consultancy Limited GUILDFORD

Giles Parry Consultancy Limited is a private limited company located at 9 Cranley Manor, Cranley Road, Guildford GU1 2JW. Its total net worth is valued to be 544 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2007-03-14, this 17-year-old company is run by 1 director.
Director Giles P., appointed on 14 March 2007.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-05-11 and the due date for the following filing is 2024-05-25. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Giles Parry Consultancy Limited Address / Contact

Office Address	9 Cranley Manor
Office Address2	Cranley Road
Town	Guildford
Post code	GU1 2JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06158793
Date of Incorporation	Wed, 14th Mar 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Giles P.

Position: Director

Appointed: 14 March 2007

Filetravel Company Secretary Limited

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 14 March 2007

Filetravel Company Director Limited

Position: Corporate Director

Appointed: 14 March 2007

Resigned: 14 March 2007

Anne H.

Position: Secretary

Appointed: 14 March 2007

Resigned: 06 October 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Giles P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giles P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	544	100	100	544

Balance Sheet
Current Assets					202 939	8 151	45 664	12 294	11 232	10 151	25 061
Debtors	544	544	544	544
Cash Bank In Hand		100	100
Net Assets Liabilities Including Pension Asset Liability		100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	444	444	444	444
Shareholder Funds	544	100	100	544

Other
Creditors					76 557	454 581	477 567	435 104	426 305	431 555	422 231
Fixed Assets					897	569 840	567 107	566 042	565 489	564 936	565 198
Net Current Assets Liabilities					126 382	-446 430	-431 903	-422 810	-415 073	-421 404	-397 170
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	544	544	544	544	127 279	123 410	135 204	143 232	150 416	143 532	168 028
Average Number Employees During Period							1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/05/11 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 18th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/11 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/05/11 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/11 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/11 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Upland Cottage Hurtmore Road Hurtmore Godalming GU7 2RA England on 2019/04/02 to 9 Cranley Manor Cranley Road Guildford Surrey GU1 2JW filed on: 2nd, April 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/11 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 2018/05/21 to Upland Cottage Hurtmore Road Hurtmore Godalming GU7 2RA filed on: 21st, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/11 filed on: 11th, May 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/14 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016/10/28 director's details were changed filed on: 28th, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 18th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, July 2015	accounts	Free Download (6 pages)
CH01	On 2015/03/17 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 17th, March 2015	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/08/31. filed on: 15th, October 2014	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/10/06 filed on: 6th, October 2014	officers	Free Download (1 page)
AD01	Change of registered address from 60 Chertsey Street Guildford Surrey GU1 4HL on 2014/10/06 to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU filed on: 6th, October 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 29th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 10th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 15th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/08/2008 filed on: 2nd, September 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2007/04/27. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/04/27. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2007	capital	Free Download (2 pages)
287	Registered office changed on 15/05/07 from: 240 hawthorne road liverpool L20 3AS filed on: 15th, May 2007	address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 240 hawthorne road liverpool L20 3AS filed on: 15th, May 2007	address	Free Download (1 page)
288b	On 2007/03/22 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 2007/03/22 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On 2007/03/22 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On 2007/03/22 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 2007/03/22 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 2007/03/22 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 2007/03/22 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On 2007/03/22 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (12 pages)

Giles Parry Consultancy Limited GUILDFORD

Giles Parry Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Giles P.

Filetravel Company Secretary Limited

Filetravel Company Director Limited

Anne H.

People with significant control

Annual reports financial information

Company filings

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