Hurstmere House Limited in GUILDFORD

Hurstmere House Limited GUILDFORD

Hurstmere House started in year 1975 as Private Limited Company with registration number 01226068. The Hurstmere House company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Guildford at 4a Quarry Street. Postal code: GU1 3TY.

The firm has 2 directors, namely Stephen C., Robert L.. Of them, Robert L. has been with the company the longest, being appointed on 9 June 2011 and Stephen C. has been with the company for the least time - from 15 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hurstmere House Limited Address / Contact

Office Address	4a Quarry Street
Town	Guildford
Post code	GU1 3TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01226068
Date of Incorporation	Thu, 11th Sep 1975
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Stephen C.

Position: Director

Appointed: 15 July 2021

Clarke Gammon Estates Limited

Position: Corporate Secretary

Appointed: 15 August 2016

Robert L.

Position: Director

Appointed: 09 June 2011

Daniel R.

Position: Director

Appointed: 12 July 2018

Resigned: 03 March 2020

Sharon S.

Position: Director

Appointed: 22 May 2015

Resigned: 01 August 2022

Nigel J.

Position: Secretary

Appointed: 11 March 2010

Resigned: 15 August 2016

Michael S.

Position: Director

Appointed: 11 March 2009

Resigned: 21 December 2009

Teresa J.

Position: Director

Appointed: 11 March 2009

Resigned: 24 June 2021

Josephine S.

Position: Director

Appointed: 01 December 2006

Resigned: 11 March 2010

Daphne W.

Position: Secretary

Appointed: 27 November 2006

Resigned: 31 October 2009

Lynn S.

Position: Director

Appointed: 16 March 2005

Resigned: 11 March 2009

Henry W.

Position: Director

Appointed: 12 July 2000

Resigned: 31 October 2009

Kathryn T.

Position: Director

Appointed: 18 April 1999

Resigned: 27 November 2006

Kathryn T.

Position: Secretary

Appointed: 18 April 1999

Resigned: 27 November 2006

Robert R.

Position: Director

Appointed: 10 March 1998

Resigned: 23 June 2000

Jane W.

Position: Director

Appointed: 10 March 1998

Resigned: 15 March 2006

Olive S.

Position: Director

Appointed: 18 February 1997

Resigned: 30 June 2003

Josephine S.

Position: Secretary

Appointed: 16 February 1995

Resigned: 28 January 1999

Josephine S.

Position: Director

Appointed: 16 February 1995

Resigned: 28 January 1999

Beatrice W.

Position: Director

Appointed: 18 February 1992

Resigned: 02 December 1996

Alice H.

Position: Director

Appointed: 18 February 1992

Resigned: 16 February 1995

Richard W.

Position: Director

Appointed: 18 February 1992

Resigned: 10 March 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Teresa J. This PSC has significiant influence or control over the company,.

Teresa J.

Notified on	6 April 2016
Ceased on	7 February 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	945	945

Balance Sheet
Net Assets Liabilities			945	945	945	945
Net Assets Liabilities Including Pension Asset Liability	945	945

Reserves/Capital
Shareholder Funds	945	945

Other
Fixed Assets	945	945	945	945	945	945
Total Assets Less Current Liabilities	945	945	945	945	945	945

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, March 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, June 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, June 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, March 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, March 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, March 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, March 2007	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, April 2004	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 12th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 12th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, February 1995	accounts
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AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 23rd, March 1994	accounts
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AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, February 1992	accounts	Free Download
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AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 6th, February 1991	accounts
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AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 19th, April 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 19th, April 1990	accounts
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AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 21st, March 1988	accounts
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AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 15th, April 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 15th, April 1987	accounts

Hurstmere House Limited GUILDFORD

Hurstmere House Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Clarke Gammon Estates Limited

Robert L.

Daniel R.

Sharon S.

Nigel J.

Michael S.

Teresa J.

Josephine S.

Daphne W.

Lynn S.

Henry W.

Kathryn T.

Kathryn T.

Robert R.

Jane W.

Olive S.

Josephine S.

Josephine S.

Beatrice W.

Alice H.

Richard W.

People with significant control

Annual reports financial information

Company filings

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