Guildford City Secretaries Limited in Send WOKING

Guildford City Secretaries Limited WOKING

Guildford City Secretaries started in year 1994 as Private Limited Company with registration number 02891339. The Guildford City Secretaries company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Woking at Avonlea Bush Lane. Postal code: GU23 7HP.

The firm has one director. Graham S., appointed on 1 October 2009. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Guildford City Secretaries Limited Address / Contact

Office Address	Avonlea Bush Lane
Office Address2	Send
Town	Woking
Post code	GU23 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02891339
Date of Incorporation	Wed, 26th Jan 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	30 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Guildford City Directors Limited

Position: Corporate Secretary

Appointed: 06 December 2022

Graham S.

Position: Director

Appointed: 01 October 2009

Guildford City Nominees Limited

Position: Corporate Director

Appointed: 01 May 1995

Resigned: 01 October 2009

Guildford City Directors Limited

Position: Corporate Director

Appointed: 26 January 1994

Resigned: 01 October 2009

Guildford City Nominees Limited

Position: Corporate Secretary

Appointed: 26 January 1994

Resigned: 06 December 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Chatsfield Properties Limited from Woking, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is City Corporate Management Services Limited that entered Woking, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chatsfield Properties Limited

Avonlea Bush Lane, Send, Woking, GU23 7HP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, Cardiff
Registration number	986914
Notified on	31 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

City Corporate Management Services Limited

Avonlea Bush Lane, Send, Woking, GU23 7HP, England

Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2093009
Notified on	6 April 2016
Ceased on	31 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 19th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 19th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 25th, August 2021	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2021/06/30, originally was 2021/07/31. filed on: 8th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 20th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 4th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 17th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 26th, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 18th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/03	capital
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 26th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/26 with full list of members filed on: 2nd, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/02	capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 8th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/26 with full list of members filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 24th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/26 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 9th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 25th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 7th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 13th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 13th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 20th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 20th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003	annual return	Free Download (4 pages)
363a	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 20th, December 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2002/02/13 with shareholders record filed on: 13th, February 2002	annual return	Free Download (4 pages)
363a	Annual return up to 2002/02/13 with shareholders record filed on: 13th, February 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 13th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 13th, February 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2001/02/27 with shareholders record filed on: 27th, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/02/27 with shareholders record filed on: 27th, February 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/01 to 31/07/01 filed on: 21st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/07/01 filed on: 21st, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 4th, May 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 4th, May 2000	accounts	Free Download (4 pages)
363a	Annual return up to 2000/03/16 with shareholders record filed on: 16th, March 2000	annual return	Free Download (4 pages)
363a	Annual return up to 2000/03/16 with shareholders record filed on: 16th, March 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 11th, May 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 11th, May 1999	accounts	Free Download (4 pages)
363a	Annual return up to 1999/02/22 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (4 pages)
363a	Annual return up to 1999/02/22 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 21st, January 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 21st, January 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 7th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 7th, May 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1997/02/25 with shareholders record filed on: 25th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/25 with shareholders record filed on: 25th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 9th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 9th, August 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1996/02/29 with shareholders record filed on: 29th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/29 with shareholders record filed on: 29th, February 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 2nd, May 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 2nd, May 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1995/02/13 with shareholders record filed on: 13th, February 1995	annual return	Free Download
363(288)	1995/02/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1995/02/13 with shareholders record filed on: 13th, February 1995	annual return
363(288)	1995/02/13 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 17th, May 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 17th, May 1994	accounts	Free Download

Guildford City Secretaries Limited WOKING

Guildford City Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Guildford City Directors Limited

Graham S.

Guildford City Nominees Limited

Guildford City Directors Limited

Guildford City Nominees Limited

People with significant control

Company filings

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