Founded in 2014, 48 Allfarthing Lane, classified under reg no. 09015494 is an active company. Currently registered at Castle House GU1 3UW, Guildford the company has been in the business for eleven years. Its financial year was closed on Wednesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 3 directors, namely Karen D., Matthew W. and Dominic L.. Of them, Dominic L. has been with the company the longest, being appointed on 11 August 2018 and Karen D. and Matthew W. have been with the company for the least time - from 12 October 2018. As of 13 July 2025, there were 2 ex directors - Michael A., Shaun J. and others listed below. There were no ex secretaries.
| Office Address | Castle House |
| Office Address2 | Castle Street |
| Town | Guildford |
| Post code | GU1 3UW |
| Country of origin | United Kingdom |
| Registration Number | 09015494 |
| Date of Incorporation | Tue, 29th Apr 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (529 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 12 October 2018
Position: Director
Appointed: 12 October 2018
Position: Director
Appointed: 11 August 2018
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Karen D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Matthew W. This PSC has significiant influence or control over the company,. Then there is Dominic L., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Karen D.
| Notified on | 29 April 2021 |
| Nature of control: |
significiant influence or control |
Matthew W.
| Notified on | 29 April 2021 |
| Nature of control: |
significiant influence or control |
Dominic L.
| Notified on | 29 April 2021 |
| Nature of control: |
significiant influence or control |
Shawn J.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Balance Sheet | |||||
| Current Assets | 152 | 152 | 230 | 176 | 229 |
| Debtors | 152 | ||||
| Other | |||||
| Creditors | 230 | 176 | 229 | ||
| Creditors Due Within One Year | 152 | 152 | 230 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2024 filed on: 7th, January 2025 |
accounts | Free Download (5 pages) |
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